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BLUE SKY PROPERTIES LIMITED

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

Company details

HATTER HOUSE C/O ANTHONY J FACCINI, ABBOTSFORD CLOSE, WOKING, SURREY, GU22 7BJ

BLUE SKY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00728461
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
Company BLUE SKY PROPERTIES LIMITED is a Private Limited Company, registration number 00728461, established in United Kingdom on the 29. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on HATTER HOUSE C/O ANTHONY J FACCINI, ABBOTSFORD CLOSE, WOKING, SURREY, GU22 7BJ. Business of the company BLUE SKY PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects", "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "28/08/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company BLUE SKY PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1965.06.24

List of company documents:

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Find out more information about BLUE SKY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BLUE SKY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.06
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SHALLESS
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SHALLESS
Form type: TM01
Date: 2013.08.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALLESS / 25/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SHALLESS / 25/08/2010
Form type: CH01
Date: 2010.09.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, C/O ANTHONY J FACCINI, 43 HEADEY GROVE, TADWORTH, SURREY, KT20 5JH
Form type: 287
Date: 2009.09.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.16
Child documents:
Document type: ANNOTATION
Date: 2008.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
Child documents:
Document type: ANNOTATION
Date: 2007.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/92
Form type: 363(287)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, C/O TRENT RAYMOND & CO, SUITE 309/317, THIRD FLOOR PRINCES HOUSE, 36/40 JERMYN STREET LONDON SW1
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21

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Company directors and board members:

BRENDA SHALLESS (current)
Secretary, 1991.09.11
WHITE COTTAGE MOTTS HILL LANE , TADWORTH
KT20 5BE, SURREY
BRENDA SHALLESS (current)
Director, SECRETARY, 1991.09.11
WHITE COTTAGE MOTTS HILL LANE , TADWORTH
KT20 5BE, SURREY
PETER SHALLESS (resigned)
Director, PROPERTY DEVELOPER, 1991.09.11 - 2013.04.01
WHITE COTTAGE MOTTS HILL LANE , TADWORTH
KT20 5BE, SURREY

Companies near to BLUE SKY PROPERTIES ltd.

Information about the Private Limited Company BLUE SKY 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: 2016.05.31. Reload the data