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 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
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 |
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 |