Active
Company Information for BLUESTONE PROPERTY INVESTMENTS LIMITED
HIBLINGS FARM, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8EA,
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Company Registration Number
04990418
Private Limited Company
Active |
Company Name | |
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BLUESTONE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
HIBLINGS FARM MALTON ROAD PICKERING NORTH YORKSHIRE YO18 8EA Other companies in YO18 | |
Company Number | 04990418 | |
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Company ID Number | 04990418 | |
Date formed | 2003-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:09:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUESTONE PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2014-09-22 | ||
BLUESTONE PROPERTY INVESTMENTS ,LIMITED LIABILITY | 1225 ALLEN ST HEMPSTEAD TX 77445 | Active | Company formed on the 2019-02-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK RYDER |
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HELEN VERONICA RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MORAN |
Company Secretary | ||
MARTIN ANDREW PARKIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
Previous accounting period extended from 29/06/22 TO 29/12/22 | ||
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049904180003 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049904180003 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/05/16 | |
CC04 | Statement of company's objects | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM Reignhardt York Road Cliffe North Yorkshire YO8 6NU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MARK RYDER on 2011-11-28 | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: C/O MARTIN FISH AND COMPANY CHARTERED ACCOUNTANTS OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 3 LORD DRIVE POCKLINGTON YORK NORTH YORKSHIRE YO42 2PB | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: C/O MARTIN FISH & CO OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-06-30 | £ 800,000 |
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Creditors Due After One Year | 2012-06-30 | £ 800,000 |
Creditors Due After One Year | 2011-03-31 | £ 205,000 |
Creditors Due Within One Year | 2013-06-30 | £ 85,355 |
Creditors Due Within One Year | 2012-06-30 | £ 55,013 |
Creditors Due Within One Year | 2012-06-30 | £ 855,013 |
Creditors Due Within One Year | 2011-03-31 | £ 219,704 |
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 BLUESTONE PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 17,187 |
Cash Bank In Hand | 2012-06-30 | £ 22,418 |
Cash Bank In Hand | 2012-06-30 | £ 22,418 |
Cash Bank In Hand | 2011-03-31 | £ 52,997 |
Current Assets | 2013-06-30 | £ 252,758 |
Current Assets | 2012-06-30 | £ 276,630 |
Current Assets | 2012-06-30 | £ 276,630 |
Current Assets | 2011-03-31 | £ 429,513 |
Debtors | 2013-06-30 | £ 33,854 |
Debtors | 2012-06-30 | £ 27,232 |
Debtors | 2012-06-30 | £ 27,232 |
Debtors | 2011-03-31 | £ 47,039 |
Fixed Assets | 2013-06-30 | £ 1,791,715 |
Fixed Assets | 2012-06-30 | £ 1,798,866 |
Fixed Assets | 2012-06-30 | £ 1,798,866 |
Fixed Assets | 2011-03-31 | £ 6,258 |
Secured Debts | 2011-03-31 | £ 205,000 |
Shareholder Funds | 2013-06-30 | £ 1,159,118 |
Shareholder Funds | 2012-06-30 | £ 1,220,483 |
Shareholder Funds | 2012-06-30 | £ 1,220,483 |
Shareholder Funds | 2011-03-31 | £ 11,067 |
Stocks Inventory | 2013-06-30 | £ 201,717 |
Stocks Inventory | 2012-06-30 | £ 226,980 |
Stocks Inventory | 2012-06-30 | £ 226,980 |
Stocks Inventory | 2011-03-31 | £ 329,477 |
Tangible Fixed Assets | 2013-06-30 | £ 188,965 |
Tangible Fixed Assets | 2012-06-30 | £ 195,116 |
Tangible Fixed Assets | 2012-06-30 | £ 195,116 |
Tangible Fixed Assets | 2011-03-31 | £ 6,258 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as BLUESTONE PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUESTONE PROPERTY INVESTMENTS LIMITED | Event Date | 2010-04-27 |
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. |