BLUELODGE ESTATES LIMITED

Key Data

Status

Active

Company No.

03762800

Incorporation date

29/04/1999

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

26/08/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

28/07/2025

Change of details for Mrs Elizabeth Gaty as a person with significant control on 2025-07-26

View PDF (2 pages)

26/07/2025

Director's details changed for Mr George Gaty on 2025-07-26

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26/07/2025

Change of details for Mr George Gaty as a person with significant control on 2025-07-26

View PDF (2 pages)

26/07/2025

Director's details changed for Mr George Gaty on 2025-07-26

View PDF (2 pages)

26/07/2025

Change of details for Mrs Elizabeth Gaty as a person with significant control on 2025-07-26

View PDF (2 pages)

26/07/2025

Change of details for Mr George Gaty as a person with significant control on 2025-07-26

View PDF (2 pages)

26/07/2025

Secretary's details changed for Mrs Elizabeth Gaty on 2025-07-26

View PDF (1 pages)

26/07/2025

Director's details changed for Ms Karen Chaya Gaty on 2025-07-26

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

29/08/2024

Confirmation statement made on 2024-08-26 with updates

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18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

23/11/2023

Registration of charge 037628000026, created on 2023-11-16

View PDF (9 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/04/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

04/07/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

17/05/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

03/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

07/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

06/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

04/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

04/10/2018

Registration of charge 037628000024, created on 2018-09-27

View PDF (3 pages)

04/10/2018

Registration of charge 037628000025, created on 2018-09-27

View PDF (10 pages)

02/10/2018

Satisfaction of charge 037628000020 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 037628000021 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 037628000022 in full

View PDF (1 pages)

02/10/2018

Satisfaction of charge 037628000023 in full

View PDF (1 pages)

13/09/2018

Satisfaction of charge 1 in full

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13/09/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

13/09/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

13/09/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

05/09/2018

Resolutions

View PDF (34 pages)

04/09/2018

Sub-division of shares on 2018-07-16

View PDF (4 pages)

04/09/2018

Change of share class name or designation

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

15/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

13/12/2017

Appointment of Ms Karen Chaya Gaty as a director on 2017-12-07

View PDF (2 pages)

03/11/2017

Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 2017-11-03

View PDF (1 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

08/08/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

08/08/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

08/08/2013

Registration of charge 037628000023

View PDF (44 pages)

08/08/2013

Registration of charge 037628000020

View PDF (27 pages)

08/08/2013

Registration of charge 037628000021

View PDF (28 pages)

08/08/2013

Registration of charge 037628000022

View PDF (30 pages)

03/08/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

02/05/2012

Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 2012-05-02

View PDF (1 pages)

22/06/2011

Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 2011-06-22

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

06/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

20/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

16/03/2009

Registered office changed on 16/03/2009 from 40 kilmarnock drive luton beds LU2 7YP

View PDF (1 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

06/06/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

15/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

11/08/2006

Return made up to 29/04/06; full list of members

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28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

02/06/2006

Registered office changed on 02/06/06 from: hallswelle house 1 hallswelle road london NW11 0DH

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

13/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

17/05/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

04/05/2004

Registered office changed on 04/05/04 from: tudor house llanvanor road london NW2 2AQ

View PDF (1 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

03/05/2003

Return made up to 29/04/03; full list of members

View PDF (5 pages)

15/10/2002

Amended accounts made up to 2001-09-30

View PDF (3 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/05/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

04/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

04/05/2001

Return made up to 29/04/01; full list of members

View PDF (5 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Secretary's particulars changed

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

16/09/1999

Ad 29/04/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (3 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Registered office changed on 07/09/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/04/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUELODGE ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
274.32K
-
0.00
-
-

2022
0
273.11K
-
0.00
-
-

2022
0
273.11K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

273.11K £-0.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/1999 - 28/04/1999	67500
Gaty, George	Director	29/04/1999 - Present	39
Gaty, Karen Chaya	Director	07/12/2017 - Present	21
Gaty, Elizabeth	Secretary	29/04/1999 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUELODGE ESTATES LIMITED

BLUELODGE ESTATES LIMITED is an(a) Active company incorporated on 29/04/1999 with the registered office located at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELODGE ESTATES LIMITED?

BLUELODGE ESTATES LIMITED is currently Active. It was registered on 29/04/1999 .

Where is BLUELODGE ESTATES LIMITED located?

BLUELODGE ESTATES LIMITED is registered at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX.

What does BLUELODGE ESTATES LIMITED do?

BLUELODGE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUELODGE ESTATES LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-26 with updates.