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Home > England & Wales Companies > BLUE ARROW PROPERTIES LIMITED
Company Information for

BLUE ARROW PROPERTIES LIMITED

RIVERSIDE BUSINESS CENTRE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP,
Company Registration Number
00712598
Private Limited Company
Active

Company Overview

About Blue Arrow Properties Ltd
BLUE ARROW PROPERTIES LIMITED was founded on 1962-01-10 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Blue Arrow Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE ARROW PROPERTIES LIMITED
 
Legal Registered Office
RIVERSIDE BUSINESS CENTRE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP
Other companies in TN16
 
Filing Information
Company Number 00712598
Company ID Number 00712598
Date formed 1962-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 18:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE ARROW PROPERTIES LIMITED
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Companies with same name BLUE ARROW PROPERTIES LIMITED
The following companies were found which have the same name as BLUE ARROW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE ARROW PROPERTIES (BIRMINGHAM) LTD 1 GREEN ROAD HALL GREEN BIRMINGHAM B28 8BZ Active Company formed on the 2016-12-14
Blue Arrow Properties LLC Indiana Unknown
BLUE ARROW PROPERTIES LIMITED PARTNERSHIP Arizona Unknown
BLUE ARROW PROPERTIES, LLC 15406 LYNFORD CREST DR HOUSTON TX 77083 Active Company formed on the 2021-06-22

Company Officers of BLUE ARROW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARA TERESA REEVES
 Company Secretary 2008-10-23
SARA TERESA REEVES
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA PAZ TUBB
 Director 2008-10-22 2015-09-01
MARIA PAZ TUBB
 Company Secretary 1992-12-31 2008-10-23
BENJAMIN TUBB
 Director 1962-02-19 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA TERESA REEVES EJPM LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
SARA TERESA REEVES EUROMED PROPERTIES LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active
SARA TERESA REEVES FLECHAZUL LIMITED Director 1998-05-07 CURRENT 1993-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 2 Brown's Chartered Accountants 2 Lord's Court, Cricketers Way Basildon SS13 1SS England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 2 Brown's Chartered Accountants 2 Lord's Court, Cricketers Way Basildon SS13 1SS England
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Browns Chartered Accountants Brown & Co House 4 High Street Brasted Westerham Kent TN16 1JA
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-22AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AP01DIRECTOR APPOINTED MRS SARA REEVES
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PAZ TUBB
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM C/O Challis & Co Brewery House High Street Westerham Sevenoaks Kent TN16 1RG
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-11AD03Register(s) moved to registered inspection location
2012-01-11AD02Register inspection address has been changed
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM 87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY
2012-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA TERESA REEVES on 2012-01-11
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PAZ TUBB / 31/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-21RES12VARYING SHARE RIGHTS AND NAMES
2008-11-24288aSECRETARY APPOINTED MRS SARA TERESA REEVES
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 40 HIGH STREET BOROUGH GREEN SEVENOAKS KENT TN15 8BJ
2008-11-24288aDIRECTOR APPOINTED MRS MARIA PAZ TUBB
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY MARIA TUBB
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN TUBB
2008-10-31AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2007-06-28363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-03-03363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-08395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 BEDFORD ROW HOLBORN LONDON WC1
1998-09-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-05-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-10287REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 14A ECCLESTON STREET LONDON SW1
1997-05-01363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1995-04-12363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE ARROW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-07-30
Fines / Sanctions
No fines or sanctions have been issued against BLUE ARROW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 38
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBSTITUTION AND CHARGE. 1983-01-20 Outstanding LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1983-01-10 Outstanding LONDON & MANCHESTER ASSURANCE CO PLC
LEGAL CHARGE 1980-01-22 Outstanding TRINITY TRUST AND SAVINGS LIMITED.
LEGAL CHARGE 1978-06-23 Outstanding ALNER FINANCE LIMITED
LEGAL MORTGAGE 1978-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-04-25 Outstanding M F C (FINANCE) LTD
LEGAL CHARGE 1975-12-16 Outstanding CREDIT LYONNAIS
LEGAL CHARGE 1975-12-03 Outstanding CREDIT LYONNAIS
1974-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1974-03-21 Outstanding CREDIT LYONNAIS
LEGAL CHARGE 1974-03-21 Outstanding CREDIT LYONNAIS
LEGAL MORTGAGE 1973-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1972-06-01 Outstanding LONDON AND MANCHESTER ASSURANCE COMPANY LTD
FURTHER CHARGE 1970-10-29 Outstanding LONDON AND MANCHESTER ASSURANCE COMPANY LTD
MORTGAGE 1969-12-04 Outstanding LONDON AND MANCHESTER ASSURANCE COMPANY LTD
MORTGAGE 1969-12-04 Outstanding LONDON AND MANCHESTER ASSURANCE COMPANY LTD
LEGAL CHARGE 1969-01-06 Outstanding M.F. C. (FINANCE) LIMITED.
LEGAL CHARGE 1969-01-06 Outstanding M F C (FINANCE) LIMITED
CHARGE 1967-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1967-07-21 Outstanding M F C (FINANCE) LIMITED
CHARGE 1965-11-09 Outstanding M.F.C. (FINANCE) LIMITED
LEGAL CHARGE 1965-08-27 Outstanding MERCHANDISE FUNDS COMPANY LTD
LEGAL CHARGE 1964-07-06 Outstanding MERCHANDISE FUNDS COMPANY LTD
INST OF CHARGE 1964-06-15 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-06-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 63,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE ARROW PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 1,530
Current Assets 2012-01-01 £ 21,980
Debtors 2012-01-01 £ 20,450
Fixed Assets 2012-01-01 £ 605,000
Shareholder Funds 2012-01-01 £ 563,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE ARROW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE ARROW PROPERTIES LIMITED
Trademarks
We have not found any records of BLUE ARROW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE ARROW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLUE ARROW PROPERTIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BLUE ARROW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBLUE ARROW PROPERTIES LIMITEDEvent Date2008-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 4652 A Petition to wind up the above-named Company of 40 High Street, Borough Green, Sevenoaks, Kent TN15 8BJ , presented on 9 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 84735/37/N/JN.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE ARROW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE ARROW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN9 1EP