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BLUEWHARF DEVELOPMENTS LIMITED

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BLUEWHARF DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05770405

Incorporation date

05/04/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire BL1 4BYCopy
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Latest events (Record since 05/04/2006)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon22/01/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon25/09/2024
Satisfaction of charge 057704050011 in full
View PDF (1 pages)
dot icon25/09/2024
Satisfaction of charge 057704050013 in full
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon04/12/2023
Cessation of Bluemantle Developments Ltd as a person with significant control on 2023-05-31
View PDF (1 pages)
dot icon04/12/2023
Notification of Mark Caldwell as a person with significant control on 2023-05-31
View PDF (2 pages)
dot icon04/12/2023
Notification of David Caldwell as a person with significant control on 2023-05-31
View PDF (2 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with updates
View PDF (4 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon20/03/2023
Appointment of Mr David Andrew Caldwell as a director on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon06/11/2017
Resolutions
View PDF (3 pages)
dot icon30/10/2017
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon30/10/2017
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon30/10/2017
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon30/10/2017
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon26/10/2017
Registration of charge 057704050013, created on 2017-10-20
View PDF (52 pages)
dot icon23/10/2017
Registration of charge 057704050011, created on 2017-10-20
View PDF (33 pages)
dot icon23/10/2017
Registration of charge 057704050012, created on 2017-10-20
View PDF (43 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon02/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon08/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon13/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon08/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Accounts for a small company made up to 2012-05-31
View PDF (6 pages)
dot icon04/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Accounts for a small company made up to 2010-05-31
View PDF (6 pages)
dot icon27/05/2010
Director's details changed for Mr Mark James Caldwell on 2010-05-14
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for James Stanley Caldwell on 2010-05-14
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Mr Mark James Caldwell on 2010-05-20
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for James Stanley Caldwell on 2010-05-20
View PDF (2 pages)
dot icon14/05/2010
Secretary's details changed for Mrs Margaret Elizabeth Caldwell on 2010-05-14
View PDF (1 pages)
dot icon26/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Accounts for a small company made up to 2009-05-31
View PDF (6 pages)
dot icon07/04/2009
Return made up to 05/04/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Accounts for a small company made up to 2008-05-31
View PDF (6 pages)
dot icon02/11/2008
Resolutions
View PDF (2 pages)
dot icon25/10/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (19 pages)
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon22/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon15/07/2008
Resolutions
View PDF (3 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (7 pages)
dot icon01/05/2008
Return made up to 05/04/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (6 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon26/02/2008
Curr ext from 30/04/2008 to 31/05/2008
View PDF (1 pages)
dot icon11/01/2008
Particulars of mortgage/charge
View PDF (15 pages)
dot icon11/01/2008
Particulars of mortgage/charge
View PDF (15 pages)
dot icon20/11/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon20/11/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon23/04/2007
Return made up to 05/04/07; full list of members
View PDF (2 pages)
dot icon05/04/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£551.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
63.87K
-
0.00
551.00
-
2022
2
64.29K
-
0.00
551.00
-
2022
2
64.29K
-
0.00
551.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

64.29K £Ascended0.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caldwell, James Stanley
Director
05/04/2006 - Present
47
Caldwell, Mark James
Director
05/04/2006 - Present
56
Caldwell, David Andrew
Director
24/02/2023 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BLUEWHARF DEVELOPMENTS LIMITED

BLUEWHARF DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at C/O Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire BL1 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWHARF DEVELOPMENTS LIMITED?

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BLUEWHARF DEVELOPMENTS LIMITED is currently Active. It was registered on 05/04/2006 .

Where is BLUEWHARF DEVELOPMENTS LIMITED located?

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BLUEWHARF DEVELOPMENTS LIMITED is registered at C/O Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire BL1 4BY.

What does BLUEWHARF DEVELOPMENTS LIMITED do?

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BLUEWHARF DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLUEWHARF DEVELOPMENTS LIMITED have?

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BLUEWHARF DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BLUEWHARF DEVELOPMENTS LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.