BLUEWATER PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

03503607

Incorporation date

03/02/1998

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

08/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/02/2024

Declaration of solvency

View PDF (7 pages)

26/01/2024

Resolutions

View PDF (1 pages)

26/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2024

Registered office address changed from 2 Exedene 20 Ferry Road Exeter EX3 0JN England to 5 Barnfield Crescent Barnfield Crescent Exeter Devon EX1 1QT on 2024-01-26

View PDF (2 pages)

26/07/2023

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

View PDF (9 pages)

01/04/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (11 pages)

30/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

16/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2021

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

View PDF (10 pages)

15/12/2021

Director's details changed for Mr Andrew Preston on 2021-12-15

View PDF (2 pages)

15/12/2021

Registered office address changed from Bluewater Estate Bell Close Plymouth PL7 4JH to 2 Exedene 20 Ferry Road Exeter EX3 0JN on 2021-12-15

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

20/11/2020

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

View PDF (9 pages)

04/08/2020

Memorandum and Articles of Association

View PDF (22 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (4 pages)

04/08/2020

Resolutions

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (9 pages)

03/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (8 pages)

04/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

10/08/2017

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

View PDF (10 pages)

08/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

03/05/2016

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

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

09/10/2015

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

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

03/02/2015

Register inspection address has been changed to C/O Mr a Preston the Nab Ferry Road Exeter EX3 0JW

View PDF (1 pages)

06/10/2014

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

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

03/10/2013

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

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/04/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Andrew Preston on 2010-02-03

View PDF (2 pages)

29/04/2010

Secretary's details changed for Andrew Preston on 2010-02-03

View PDF (1 pages)

29/04/2010

Director's details changed for Duncan Giles Martin on 2010-02-03

View PDF (2 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/04/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

07/11/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

07/11/2008

Location of register of members

View PDF (1 pages)

07/11/2008

Director appointed andrew preston

View PDF (1 pages)

07/11/2008

Secretary's change of particulars / andrew preston / 05/07/2007

View PDF (1 pages)

07/11/2008

Registered office changed on 07/11/2008 from bluewater estate bell close plymouth PL7 4JH

View PDF (1 pages)

07/11/2008

Location of debenture register

View PDF (1 pages)

31/10/2008

Registered office changed on 31/10/2008 from unit 5 engineering resource centre bell close newnham industrial estate plymton plymouth PL74JH

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/11/2007

Memorandum and Articles of Association

View PDF (10 pages)

13/11/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

27/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

02/11/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

23/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

23/07/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

25/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

06/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

10/05/2003

Return made up to 03/02/03; full list of members

View PDF (8 pages)

03/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

27/11/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

18/03/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

15/05/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

19/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

03/01/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

07/03/2000

Return made up to 03/02/00; full list of members

View PDF (8 pages)

21/01/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

21/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

£ ic 100002/80002 23/12/99 £ sr 20000@1=20000

View PDF (2 pages)

14/01/2000

Director resigned

View PDF (1 pages)

15/09/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

21/07/1999

Registered office changed on 21/07/99 from: 21 derrys cross plymouth devon PL1 2SW

View PDF (1 pages)

26/04/1999

Nc inc already adjusted 31/03/99

View PDF (1 pages)

26/04/1999

Ad 31/03/99--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (11 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

03/02/1998

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/02/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
6
8.08M
-
0.00
8.44M
-

2022
2
8.02M
-
0.00
8.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Olney, Ann	Secretary	30/03/2005 - 30/03/2005	-
Horwood, Michael Stanley	Nominee Director	02/02/1998 - 15/02/1999	31
Preston, Andrew	Secretary	13/11/2006 - Present	1
Martin, Duncan Giles	Director	16/02/1999 - Present	9
Preston, Andrew Mark	Director	15/02/1999 - 30/12/2004	-

Persons with Significant Control

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Description

About BLUEWATER PROPERTY LIMITED

BLUEWATER PROPERTY LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at 5 Barnfield Crescent, Barnfield Crescent, Exeter, Devon EX1 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWATER PROPERTY LIMITED?

BLUEWATER PROPERTY LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 08/08/2025.

Where is BLUEWATER PROPERTY LIMITED located?

BLUEWATER PROPERTY LIMITED is registered at 5 Barnfield Crescent, Barnfield Crescent, Exeter, Devon EX1 1QT.

What does BLUEWATER PROPERTY LIMITED do?

BLUEWATER PROPERTY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BLUEWATER PROPERTY LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.