BLUEBERRY VALE LIMITED - CARSHALTON


Company Profile Company Filings

Overview

BLUEBERRY VALE LIMITED is a Private Limited Company from CARSHALTON and has the status: Active.
BLUEBERRY VALE LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03879017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUEBERRY VALE LIMITED - CARSHALTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BERKELEY HOUSE
CARSHALTON
SURREY
SM5 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MICHAEL REES Sep 1973 British Director 2017-11-13 CURRENT
MS TERESA JEAN PARISH Jun 1950 British Director 2016-11-14 CURRENT
TREVOR PAUL DAVIES Oct 1956 British Director 2007-10-01 CURRENT
ARM SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-17 UNTIL 2000-03-24 RESIGNED
KATHRYN MARGARET WESTON Mar 1950 British Director 2007-10-01 UNTIL 2019-02-25 RESIGNED
NICHOLAS THOMAS SMITH Jul 1977 British Director 2007-10-01 UNTIL 2015-03-10 RESIGNED
MR STEPHEN KEITH JOHNSON Mar 1958 British Director 2017-11-13 UNTIL 2019-02-25 RESIGNED
MALCOLM GRAHAM FIELDING Oct 1954 British Director 2000-03-24 UNTIL 2018-10-25 RESIGNED
MR LAWRENCE PAUL DUNN Aug 1944 British Director 2000-03-24 UNTIL 2002-04-22 RESIGNED
MR IAN MENZIES DAWSON Jul 1953 British Director 2015-10-01 UNTIL 2016-11-14 RESIGNED
MARIANNE DAHL DAVIES Oct 1963 Danish Director 2007-10-01 UNTIL 2013-03-24 RESIGNED
PETER BUTLER CHAPMAN Jan 1965 British Director 2002-05-13 UNTIL 2008-10-20 RESIGNED
MALCOLM GRAHAM FIELDING Oct 1954 British Secretary 2002-05-13 UNTIL 2018-10-25 RESIGNED
ALAN ROBERT MILNE Jul 1941 British Nominee Director 1999-11-17 UNTIL 2000-03-24 RESIGNED
SIMON GODDARD May 1973 British Secretary 2000-03-24 UNTIL 2002-05-13 RESIGNED
LOUISE ELIZABETH GODDARD Mar 1977 British Director 2000-03-24 UNTIL 2002-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Keith Johnson 2017-11-13 - 2019-02-25 3/1958 Chislehurst   Significant influence or control
Mr Justin Michael Rees 2017-11-13 9/1973 Chislehurst   Significant influence or control
Ms Teresa Jean Parish 2016-11-14 6/1950 Carshalton   Surrey Significant influence or control
Kathryn Margaret Weston 2016-04-06 - 2019-02-25 3/1950 Carshalton   Surrey Significant influence or control
Mr Malcolm Graham Fielding 2016-04-06 - 2018-10-25 10/1954 Carshalton   Surrey Significant influence or control
Mr Trevor Paul Davies 2016-04-06 10/1956 Carshalton   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDRIDGE PARK GOLF CLUB LIMITED KENT Active FULL 93120 - Activities of sport clubs
FOREST CLOSE MANAGEMENT COMPANY LIMITED CARSHALTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BROMLEY CITIZENS ADVICE BUREAUX LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CAYSH CROYDON ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
REAL-TIME RESOURCES LIMITED BROMLEY ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BEMIX C.I.C. CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MGF DESIGN LIMITED CARSHALTON Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
TAI-ZEN SOLUTIONS LTD ASHBY-DE-LA-ZOUCH ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAYSH ENTERPRISE CIC CROYDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blueberry Vale Limited 2023-10-18 31-03-2023
Blueberry Vale Limited 2022-08-05 31-03-2022 £43,500 equity
Blueberry Vale Limited 2021-08-05 31-03-2021 £110,000 equity
Blueberry Vale Limited 2020-08-01 31-03-2020 £110,000 equity
Blueberry Vale Limited 2019-05-17 31-03-2019 £110,000 equity
Blueberry Vale Limited 2018-07-17 31-03-2018 £110,000 equity
Blueberry Vale Limited - Filleted accounts 2017-08-08 31-03-2017 £820,663 equity
Blueberry Vale Limited - Abbreviated accounts 2016-08-18 31-03-2016 £102,258 Cash
Blueberry Vale Limited - Abbreviated accounts 2015-10-27 31-03-2015 £87,072 Cash
Blueberry Vale Limited - Abbreviated accounts 2014-08-30 31-03-2014 £87,137 Cash
Blueberry Vale Limited - Abbreviated accounts 2014-08-29 31-03-2014 £87,137 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREST CLOSE MANAGEMENT COMPANY LIMITED CARSHALTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HANDS-ON COMPUTERS LIMITED CARSHALTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELWYNS WINDOWS LIMITED CARSHALTON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HERMES HEALTH LTD. SURREY Active MICRO ENTITY 86900 - Other human health activities
GMDV LIMITED CARSHALTON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
GOODCHOICE IT LIMITED CARSHALTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
USHERS ESTATE AGENTS LTD SURREY Active DORMANT 99999 - Dormant Company
INSPIRED HAIR SUPPLIES LIMITED CARSHALTON Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
HURST PUBLICATIONS LIMITED CARSHALTON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
HTJ PROPERTIES LTD CARSHALTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate