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Home > England & Wales Companies > BLUEBERRY VALE LIMITED
Company Information for

BLUEBERRY VALE LIMITED

BERKELEY HOUSE, 86 HIGH STREET, CARSHALTON, SURREY, SM5 3AE,
Company Registration Number
03879017
Private Limited Company
Active

Company Overview

About Blueberry Vale Ltd
BLUEBERRY VALE LIMITED was founded on 1999-11-17 and has its registered office in Carshalton. The organisation's status is listed as "Active". Blueberry Vale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEBERRY VALE LIMITED
 
Legal Registered Office
BERKELEY HOUSE
86 HIGH STREET
CARSHALTON
SURREY
SM5 3AE
Other companies in SM5
 
Filing Information
Company Number 03879017
Company ID Number 03879017
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBERRY VALE LIMITED
The accountancy firm based at this address is MORGANS CA LIMITED
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Company Officers of BLUEBERRY VALE LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GRAHAM FIELDING
 Company Secretary 2002-05-13
TREVOR PAUL DAVIES
 Director 2007-10-01
MALCOLM GRAHAM FIELDING
 Director 2000-03-24
STEPHEN KEITH JOHNSON
 Director 2017-11-13
TERESA JEAN PARISH
 Director 2016-11-14
JUSTIN MICHAEL REES
 Director 2017-11-13
KATHRYN MARGARET WESTON
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MENZIES DAWSON
 Director 2015-10-01 2016-11-14
NICHOLAS THOMAS SMITH
 Director 2007-10-01 2015-03-10
MARIANNE DAHL DAVIES
 Director 2007-10-01 2013-03-24
PETER BUTLER CHAPMAN
 Director 2002-05-13 2008-10-20
SIMON GODDARD
 Company Secretary 2000-03-24 2002-05-13
LOUISE ELIZABETH ETCHES
 Director 2000-03-24 2002-05-13
LAWRENCE PAUL DUNN
 Director 2000-03-24 2002-04-22
ARM SECRETARIES LIMITED
 Nominated Secretary 1999-11-17 2000-03-24
ALAN ROBERT MILNE
 Nominated Director 1999-11-17 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GRAHAM FIELDING FOREST CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 1992-03-25 CURRENT 1984-01-16 Active
TREVOR PAUL DAVIES FOREST CLOSE MANAGEMENT COMPANY LIMITED Director 2007-10-01 CURRENT 1984-01-16 Active
MALCOLM GRAHAM FIELDING MGF DESIGN LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
MALCOLM GRAHAM FIELDING FOREST CLOSE MANAGEMENT COMPANY LIMITED Director 1992-03-25 CURRENT 1984-01-16 Active
STEPHEN KEITH JOHNSON FOREST CLOSE MANAGEMENT COMPANY LIMITED Director 2017-11-13 CURRENT 1984-01-16 Active
STEPHEN KEITH JOHNSON TAI-ZEN SOLUTIONS LTD Director 2011-09-20 CURRENT 2011-09-20 Liquidation
TERESA JEAN PARISH FOREST CLOSE MANAGEMENT COMPANY LIMITED Director 2016-11-14 CURRENT 1984-01-16 Active
JUSTIN MICHAEL REES FOREST CLOSE MANAGEMENT COMPANY LIMITED Director 2017-11-13 CURRENT 1984-01-16 Active
KATHRYN MARGARET WESTON FOREST CLOSE MANAGEMENT COMPANY LIMITED Director 2007-10-01 CURRENT 1984-01-16 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
2024-04-29CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-04-01CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-05-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-01PSC07CESSATION OF STEPHEN KEITH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH JOHNSON
2018-10-30TM02Termination of appointment of Malcolm Graham Fielding on 2018-10-25
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM FIELDING
2018-10-30PSC07CESSATION OF MALCOLM GRAHAM FIELDING AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-29AP01DIRECTOR APPOINTED MR JUSTIN MICHAEL REES
2018-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KEITH JOHNSON
2018-01-27AP01DIRECTOR APPOINTED MR STEPHEN KEITH JOHNSON
2018-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MICHAEL REES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 26
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-28AP01DIRECTOR APPOINTED MS TERESA JEAN PARISH
2017-01-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MENZIES DAWSON
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 26
2016-05-09AR0125/03/16 ANNUAL RETURN FULL LIST
2015-10-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AP01DIRECTOR APPOINTED MR IAN DAWSON
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 26
2015-05-16AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS SMITH
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 26
2014-05-09AR0125/03/14 FULL LIST
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-08AR0125/03/13 FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE DAVIES
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 25 BOURNVILLE ROAD LONDON SE6 4RN UNITED KINGDOM
2012-03-29AR0125/03/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CAMBRIDGE CHAMBERS 200-202 HIGH STREET BROMLEY KENT BR1 1PW
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-04-07AR0125/03/11 FULL LIST
2011-01-14AA31/03/10 TOTAL EXEMPTION FULL
2010-03-31AR0125/03/10 FULL LIST
2010-03-02AR0117/11/09 NO CHANGES
2009-09-07AA31/03/09 PARTIAL EXEMPTION
2009-03-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
2008-10-07AA31/03/08 PARTIAL EXEMPTION
2007-12-02363sRETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2006-12-18363sRETURN MADE UP TO 17/11/06; CHANGE OF MEMBERS
2006-07-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-09363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 17/11/04; CHANGE OF MEMBERS
2004-11-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2003-12-10363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: THE YARD 1 WALTERS YARD BROMLEY KENT BR1 1QA
2003-06-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2002-12-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 17/11/01; CHANGE OF MEMBERS
2001-12-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: DONOGHUE & CO 191A HIGH STREET BROMLEY KENT BR1 1NN
2001-01-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-02363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 1A HIGH STREET BROMLEY KENT BR1 1LF
2000-07-18225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-1888(2)RAD 24/03/00--------- £ SI 24@1=24 £ IC 1/25
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: SOMERS MOUNTS HILL CRANBROOK ROAD, BENENDEN CRANBROOK KENT TN17 4ET
2000-05-08353LOCATION OF REGISTER OF MEMBERS
2000-04-18SRES01ADOPT MEM AND ARTS 20/03/00
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BLUEBERRY VALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEBERRY VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBERRY VALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLUEBERRY VALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 26
Cash Bank In Hand 2012-04-01 £ 59,928
Current Assets 2012-04-01 £ 528,715
Debtors 2012-04-01 £ 468,787
Debtors Due After One Year 2012-04-01 £ 468,787
Tangible Fixed Assets 2012-04-01 £ 43,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEBERRY VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBERRY VALE LIMITED
Trademarks
We have not found any records of BLUEBERRY VALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBERRY VALE 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 (98000 - Residents property management) as BLUEBERRY VALE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBERRY VALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBERRY VALE 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 BLUEBERRY VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM5 3AE