BLUEWATER ESTATES LIMITED

Key Data

Status

Active

Company No.

03848890

Incorporation date

27/09/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

31/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/04/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/08/2024

Registered office address changed from Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF England to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2024-08-20

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

24/03/2022

Director's details changed for Mr Sean Francis Linehan on 2022-03-22

View PDF (2 pages)

24/03/2022

Change of details for Mr Sean Francis Linehan as a person with significant control on 2022-03-22

View PDF (2 pages)

06/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

20/04/2021

Director's details changed for Mr Sean Francis Linehan on 2021-04-20

View PDF (2 pages)

20/04/2021

Change of details for Mr Sean Francis Linehan as a person with significant control on 2021-04-20

View PDF (2 pages)

04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

12/03/2019

Notification of Sean Linehan as a person with significant control on 2019-03-11

View PDF (2 pages)

12/03/2019

Cessation of Bright Future Investment Limited as a person with significant control on 2019-03-11

View PDF (1 pages)

03/12/2018

Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 2018-12-03

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

17/10/2018

Secretary's details changed for Mr Peter Southgate on 2018-10-09

View PDF (1 pages)

15/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

08/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

25/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

06/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

12/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

11/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

03/01/2003

Registered office changed on 03/01/03 from: 59 smarts lane loughton essex IG10 4BU

View PDF (1 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

03/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Accounting reference date shortened from 17/03/01 to 31/12/00

View PDF (1 pages)

20/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

13/07/2000

Accounting reference date extended from 30/09/00 to 17/03/01

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: third floor cornhill london EC3V 3PD

View PDF (1 pages)

03/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Registered office changed on 21/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.13 % *

* during past year

Cash in Bank

£2,311.00

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
184.33K
-
0.00
1.75K
-

2022
0
192.05K
-
0.00
2.31K
-

2022
0
192.05K
-
0.00
2.31K
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

192.05K £4.18 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

2.31K £32.13 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/09/1999 - 30/09/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/09/1999 - 08/10/1999	15962
ILS (ISLE OF MAN) LIMITED	Corporate Secretary	31/10/1999 - 23/11/1999	59
Linehan, Sean Francis	Director	24/11/1999 - Present	18
OAKLAWN LIMITED	Corporate Secretary	30/09/1999 - 23/11/1999	26

Persons with Significant Control

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

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Description

About BLUEWATER ESTATES LIMITED

BLUEWATER ESTATES LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN. There are currently 2 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 BLUEWATER ESTATES LIMITED?

BLUEWATER ESTATES LIMITED is currently Active. It was registered on 27/09/1999 .

Where is BLUEWATER ESTATES LIMITED located?

BLUEWATER ESTATES LIMITED is registered at Lyndale House, 24a High Street, Addlestone, Surrey KT15 1TN.

What does BLUEWATER ESTATES LIMITED do?

BLUEWATER ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUEWATER ESTATES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-12 with no updates.