Active
Company Information for BLUEWATER INVESTMENTS LTD
TOMSWOOD, CHRISTCHURCH ROAD, VIRGINIA WATER, GU25 4RW,
|
Company Registration Number
03788467
Private Limited Company
Active |
Company Name | |
---|---|
BLUEWATER INVESTMENTS LTD | |
Legal Registered Office | |
TOMSWOOD CHRISTCHURCH ROAD VIRGINIA WATER GU25 4RW Other companies in GU25 | |
Company Number | 03788467 | |
---|---|---|
Company ID Number | 03788467 | |
Date formed | 1999-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:58:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEWATER INVESTMENTS, LLC | P.O. BOX 1626 Suffolk MILLER PLACE NY 11764 | Active | Company formed on the 2006-11-29 | |
BLUEWATER INVESTMENTS, LLC | 3515 Vale View Ln Mead CO 80542 | Good Standing | Company formed on the 2008-09-04 | |
BLUEWATER INVESTMENTS OF TOLEDO, LLC | EASTMAN & SMITH LTD. ONE SEAGATE, 24TH FLOOR TOLEDO OH 43604 | Active | Company formed on the 2008-01-14 | |
BLUEWATER INVESTMENTS LLC | 588 E. RICH STREET SUITE A COLUMBUS OH 43215 | Active | Company formed on the 2006-10-02 | |
Bluewater Investments Associates, LLC | 507 GENERAL BOOTH BLVD VIRGINIA BEACH VA 23451 | Active | Company formed on the 2004-08-04 | |
BLUEWATER INVESTMENTS PVT.LTD. | A-6 V.B. CREST ST. MARTINS ROAD PALARIVATTOM COCHIN- Kerala 682025 | STRIKE OFF | Company formed on the 1993-04-28 | |
BLUEWATER INVESTMENTS PTY. LTD. | NSW 2117 | Active | Company formed on the 1989-08-25 | |
BLUEWATER INVESTMENTS QLD PTY LTD | Active | Company formed on the 2012-03-07 | ||
BLUEWATER INVESTMENTS PTE LTD | JALAN LABU MANIS Singapore 537995 | Active | Company formed on the 2008-09-12 | |
BLUEWATER INVESTMENTS 3 INDIAN CREEK, LLC | 15913 FISHER ISLAND DRIVE FISHER ISLAND FL 33109 | Inactive | Company formed on the 2007-03-08 | |
BLUEWATER INVESTMENTS GROUP, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2010-03-16 | |
BLUEWATER INVESTMENTS, L.C. | 106 EAST COLLEGE AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-05-20 | |
BLUEWATER INVESTMENTS LLC - FLORIDA | 3082 Landmark Blvd Palm Harbor FL 34684 | Active | Company formed on the 2017-01-13 | |
BLUEWATER INVESTMENTS, LLC | 3595 MARBON ROAD JACKSONVILLE FL 32223 | Inactive | Company formed on the 2003-12-18 | |
BLUEWATER INVESTMENTS INC | Delaware | Unknown | ||
BLUEWATER INVESTMENTS LLC | Delaware | Unknown | ||
BLUEWATER INVESTMENTS LLC | California | Unknown | ||
BLUEWATER INVESTMENTS LLC | New Jersey | Unknown | ||
BLUEWATER INVESTMENTS LTD. | Active | Company formed on the 1995-09-26 | ||
BLUEWATER INVESTMENTS L L C | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARJINDER KAUR SANDHU |
||
DAVINDER SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARJINDER SANDHU |
Company Secretary | ||
HARJINDER KAUR SANDHU |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVERLEY PROPERTY INVESTMENTS LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HARJINDER KAUR SANDHU | |
CH01 | Director's details changed for Mr Jasjit Singh Sandhu on 2020-11-05 | |
AP01 | DIRECTOR APPOINTED MR JASJIT SINGH SANDHU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 100 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER KAUR SANDHU | |
PSC04 | Change of details for Mr Davinder Singh Sandhu as a person with significant control on 2017-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Davinder Singh Sandhu as a person with significant control on 2017-09-25 | |
CH01 | Director's details changed for Mr Davinder Singh Sandhu on 2017-09-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HARJINDER KAUR SANDHU on 2017-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM Carron Christchurch Road Virginia Water Surrey GU25 4RW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037884670017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037884670016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037884670021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037884670020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037884670019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037884670018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/15 FULL LIST | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037884670017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037884670016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 LODGE CLOSE ENGLEFIELD GREEN EGHAM SURREY TW20 0JF UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS HARJINDER KAUR SANDHU | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH SANDHU / 05/12/2012 | |
AR01 | 05/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SANDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARJINDER SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SANDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARJINDER SANDHU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 10 LODGE CLOSE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0JF, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HARJINDER KAUR SANDHU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 12/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 FIRS DRIVE HOUNSLOW TW5 9TA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SANDHU / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARJINDER SANDHU / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 21 FIRS DRIVE, CRANFORD, MIDDLESEX, TW5 9TA | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SANDHU / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: HAINUALT HALL, 173 LAMBOURNE ROAD, CHIGWELL, ESSEX IG7 6JU | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 12 TOMSWOOD ROAD, CHIGWELL, ESSEX IG7 5QW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 19/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 173 LAMBOURNE ROAD, CHIGWELL, ESSEX IG7 6JU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 1,297,612 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 1,426,166 |
Creditors and other liabilities
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 BLUEWATER INVESTMENTS LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 17,712 |
Cash Bank In Hand | 2011-07-01 | £ 50,631 |
Current Assets | 2012-07-01 | £ 21,712 |
Current Assets | 2011-07-01 | £ 100,380 |
Debtors | 2012-07-01 | £ 4,000 |
Debtors | 2011-07-01 | £ 49,749 |
Fixed Assets | 2012-07-01 | £ 1,898,748 |
Fixed Assets | 2011-07-01 | £ 1,889,450 |
Shareholder Funds | 2012-07-01 | £ 622,848 |
Shareholder Funds | 2011-07-01 | £ 563,664 |
Tangible Fixed Assets | 2012-07-01 | £ 1,898,748 |
Tangible Fixed Assets | 2011-07-01 | £ 1,889,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUEWATER INVESTMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |