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Company Information for

BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

22 Chancery Lane, London, WC2A 1LS,
Company Registration Number
11102482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluestone Mortgage Finance No. 4 Ltd
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED was founded on 2017-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bluestone Mortgage Finance No. 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
 
Legal Registered Office
22 Chancery Lane
London
WC2A 1LS
 
Filing Information
Company Number 11102482
Company ID Number 11102482
Date formed 2017-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 
Return next due 04/01/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-03-29 05:52:39
Primary Source:Companies House
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Company Officers of BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

Current Directors
Officer Role Date Appointed
EMILY BOURKE
 Company Secretary 2017-12-07
PETER TIMOTHY MCGUINNESS
 Director 2017-12-07
DAVID GERARD TORPEY
 Director 2017-12-07
ANDREW JAMES VOSS
 Director 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY MCGUINNESS ONE REGISTRY LTD Director 2018-05-24 CURRENT 2018-05-24 Active
PETER TIMOTHY MCGUINNESS FIVE RIVERS 2018-1 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PETER TIMOTHY MCGUINNESS BLUESTONE CAPITAL MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGES LIMITED Director 2014-12-11 CURRENT 1988-10-13 Active
PETER TIMOTHY MCGUINNESS BASINGHALL MORTGAGE FINANCE NO.1 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
PETER TIMOTHY MCGUINNESS BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS EMPINGHAM LIMITED Director 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE ADMINISTRATION LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
PETER TIMOTHY MCGUINNESS BLUESTONE MORTGAGE HOLDINGS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PETER TIMOTHY MCGUINNESS BLUESTONE CAPITAL MANAGEMENT II LIMITED Director 2014-04-22 CURRENT 2008-12-08 Liquidation
PETER TIMOTHY MCGUINNESS BLUESTONE CONSUMER FINANCE LIMITED Director 2014-04-22 CURRENT 1971-10-27 Active
PETER TIMOTHY MCGUINNESS FIVE RIVERS 2014-1 LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-05-30
PETER TIMOTHY MCGUINNESS BLUESTONE APAC HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
PETER TIMOTHY MCGUINNESS BLUESTONE INVESTMENT HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
DAVID GERARD TORPEY BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Director 2017-10-18 CURRENT 2015-08-03 Active
DAVID GERARD TORPEY BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW JAMES VOSS FIVE RIVERS 2018-1 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW JAMES VOSS BLUESTONE CAPITAL MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
ANDREW JAMES VOSS BLUESTONE FUNDS MANAGEMENT LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE FINANCE NO.2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
ANDREW JAMES VOSS BLUESTONE MORTGAGES LIMITED Director 2015-08-03 CURRENT 1988-10-13 Active
ANDREW JAMES VOSS BASINGHALL MORTGAGE FINANCE NO.1 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
ANDREW JAMES VOSS BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
ANDREW JAMES VOSS EMPINGHAM LIMITED Director 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE MORTGAGE ADMINISTRATION LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
ANDREW JAMES VOSS BLUESTONE MORTGAGE HOLDINGS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
ANDREW JAMES VOSS BLUESTONE APAC HOLDINGS LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE RETAIL FINANCE LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ANDREW JAMES VOSS BLUESTONE CAPITAL MANAGEMENT II LIMITED Director 2012-04-23 CURRENT 2008-12-08 Liquidation
ANDREW JAMES VOSS BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED Director 2012-04-23 CURRENT 2008-12-08 Active - Proposal to Strike off
ANDREW JAMES VOSS BLUESTONE CONSUMER FINANCE LIMITED Director 2011-09-22 CURRENT 1971-10-27 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2022-08-23DIRECTOR APPOINTED MR JACK WARNER
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-03Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Station Square Cambridge CB1 2GA England
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Station Square Cambridge CB1 2GA England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Station Square Cambridge CB1 2GA England
2022-01-20SH19Statement of capital on 2022-01-20 GBP 1.00
2022-01-20SH20Statement by Directors
2022-01-20CAP-SSSolvency Statement dated 14/01/22
2022-01-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-20Statement of capital on GBP 1.00
2021-12-17Registers moved to registered inspection location of 3rd Floor, 22 Chancery Lane London WC2A 1LS
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-17AD03Registers moved to registered inspection location of 3rd Floor, 22 Chancery Lane London WC2A 1LS
2021-03-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111024820002
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY BOURKE on 2020-03-13
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY MCGUINNESS
2020-08-11AP01DIRECTOR APPOINTED MR STEVEN ROGER SEAL
2020-03-13AD02Register inspection address changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS
2020-03-13PSC05Change of details for Bluestone Mortgages Limited as a person with significant control on 2020-03-13
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-11AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2018-10-09MR05
2018-10-04SH0114/08/18 STATEMENT OF CAPITAL GBP 1350000
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD TORPEY
2018-07-24PSC05Change of details for Bluestone Mortgages Limited as a person with significant control on 2017-12-08
2018-07-23PSC05Change of details for Bluestone Mortgages Limied as a person with significant control on 2017-12-08
2018-05-09MEM/ARTSARTICLES OF ASSOCIATION
2018-05-09RES01ADOPT ARTICLES 09/05/18
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111024820001
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111024820002
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1300000
2018-04-27SH0118/04/18 STATEMENT OF CAPITAL GBP 1300000
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Newnham Mill Newnham Road Cambridge CB3 9EY United Kingdom
2018-01-24AD03Registers moved to registered inspection location of Melbourne House, 44-46 Aldwych London WC2B 4LL
2018-01-23AD02Register inspection address changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
2017-12-14AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07NEWINCNew incorporation
2017-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE MORTGAGE FINANCE NO. 4 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 BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
Trademarks
We have not found any records of BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE MORTGAGE FINANCE NO. 4 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 (64922 - Activities of mortgage finance companies) as BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE MORTGAGE FINANCE NO. 4 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 BLUESTONE MORTGAGE FINANCE NO. 4 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 BLUESTONE MORTGAGE FINANCE NO. 4 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 WC2A 1LS