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BLUE ARROW PROPERTIES LIMITED

Learn more about BLUE ARROW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROWN & CO HOUSE 4 HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1JA

BLUE ARROW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00712598
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.06.15
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.06.15
MERCHANDISE FUNDS COMPANY LTD
LEGAL CHARGE - Outstanding on 1964.07.06
MERCHANDISE FUNDS COMPANY LTD
LEGAL CHARGE - Outstanding on 1965.08.27
M.F.C. (FINANCE) LIMITED
CHARGE - Outstanding on 1965.11.09
M F C (FINANCE) LIMITED
LEGAL CHARGE - Outstanding on 1967.07.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.08.01
M.F. C. (FINANCE) LIMITED.
LEGAL CHARGE - Outstanding on 1969.01.06
M F C (FINANCE) LIMITED
LEGAL CHARGE - Outstanding on 1969.01.06
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1969.12.04
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1969.12.04
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1970.10.29
LONDON AND MANCHESTER ASSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1972.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.11.23
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1974.03.21
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1974.03.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 1974.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.09.20
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1975.12.03
CREDIT LYONNAIS
LEGAL CHARGE - Outstanding on 1975.12.16
M F C (FINANCE) LTD
LEGAL MORTGAGE - Outstanding on 1978.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.02
ALNER FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1978.06.23
TRINITY TRUST AND SAVINGS LIMITED.
LEGAL CHARGE - Outstanding on 1980.01.22
LONDON & MANCHESTER ASSURANCE CO PLC
LEGAL CHARGE - Outstanding on 1983.01.10
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION AND CHARGE. - Outstanding on 1983.01.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.10.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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DIRECTOR APPOINTED MRS SARA REEVES
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR MARIA TUBB
Form type: TM01
Date: 2015.09.23
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, C/O CHALLIS & CO, BREWERY HOUSE HIGH STREET, WESTERHAM, SEVENOAKS, KENT, TN16 1RG
Form type: AD01
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, 87 CUDHAM LANE NORTH, GREEN STREET GREEN, ORPINGTON, KENT, BR6 6BY
Form type: AD01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA TERESA REEVES / 11/01/2012
Form type: CH03
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PAZ TUBB / 31/12/2009
Form type: CH01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.21
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SECRETARY APPOINTED MRS SARA TERESA REEVES
Form type: 288a
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 40 HIGH STREET, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8BJ
Form type: 287
Date: 2008.11.24
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DIRECTOR APPOINTED MRS MARIA PAZ TUBB
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED SECRETARY MARIA TUBB
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN TUBB
Form type: 288b
Date: 2008.11.24
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 2 BEDFORD ROW, HOLBORN, LONDON, WC1
Form type: 287
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, 14A ECCLESTON STREET, LONDON, SW1
Form type: 287
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1997.04.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.04.29

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Company directors and board members:

SARA TERESA REEVES (current)
Secretary, CHARTERED SECRETARY, 2008.10.23
BROWN & CO HOUSE 4 HIGH STREET BRASTED , WESTERHAM
TN16 1JA, KENT
ENGLAND
SARA TERESA REEVES (current)
Director, COMPANY DIRECTOR, 2015.09.01
BROWN & CO HOUSE 4 HIGH STREET BRASTED , WESTERHAM
TN16 1JA, KENT
ENGLAND
MARIA PAZ TUBB (resigned)
Secretary, 1992.12.31 - 2008.10.23
NAVARRICA LONG MILL LANE CROUCH , BOROUGH GREEN
TN15 8QB, KENT
BENJAMIN TUBB (resigned)
Director, SOLICITOR, 1962.02.19 - 2008.10.22
NAVARRICA LONG MILL LANE , CROUCH
TN15 8QB, KENT
MARIA PAZ TUBB (resigned)
Director, 2008.10.22 - 2015.09.01
BROWN & CO HOUSE 4 HIGH STREET BRASTED , WESTERHAM
TN16 1JA, KENT
ENGLAND
Date 2012.12.31 2011.12.31
Fixed Assets £ 605,000 + 4.31 % £ 580,000
Current Assets £ 21,980 + 1.88 % £ 21,575
Debtors £ 20,450 - 3.08 % £ 21,100
Shareholder Funds £ 563,375 + 0.04 % £ 563,139
Profit Loss Account Reserve £ 389,800 + 0.06 % £ 389,564
Revaluation Reserve £ 168,575 £ 168,575
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 563,375 + 0.04 % £ 563,139
Total Assets Less Current Liabilities £ 563,375 + 0.04 % £ 563,139
Net Current Assets Liabilities £ 41,625 + 146.87 % £ 16,861
Creditors Due Within One Year £ 63,605 + 65.48 % £ 38,436
Cash Bank In Hand £ 1,530 + 222.11 % £ 475
Investments Fixed Assets £ 605,000 + 4.31 % £ 580,000

Companies near to BLUE ARROW PROPERTIES ltd.

Information about the Private Limited Company BLUE ARROW PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data