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BLUE LAKE PROPERTY COMPANY LIMITED

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

Company details

118 HIGH STREET, REDCAR, REDCAR AND CLEVELAND, TS10 3DH

BLUE LAKE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00970200
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.08.03

List of company documents:

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Find out more information about BLUE LAKE PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to BLUE LAKE PROPERTY COMPANY 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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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.01
£2.95
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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINLEY
Form type: TM01
Date: 2016.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK MORONEY
Form type: TM02
Date: 2016.06.23
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT SHAWCROSS
Form type: AP01
Date: 2016.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, ANDERSON BARROWCLIFF LLP WATERLOO HOUSE, TEESDALE SOUTH. THORNABY PLACE, THORNABY ON TEES, TS17 6SA, ENGLAND
Form type: AD01
Date: 2014.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 69 HIGH STREET, BROTTON, SALTBURN, CLEVELAND, TS12 2PP
Form type: AD01
Date: 2014.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 13/01 TO 31/03
Form type: 225(1)
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/01/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/01/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/01/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/91 FROM:, QUEENS ARMS HOTEL, BROTTON, CLEVELAND
Form type: 287
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/01/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29

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Company directors and board members:

DAVID ROBERT SHAWCROSS (current)
Director, 2016.03.30
118 HIGH STREET , REDCAR
TS10 3DH, REDCAR AND CLEVELAND
PATRICK CHRISTOPHER MORONEY (resigned)
Secretary, 1991.06.16 - 2013.12.20
37 MURIEL STREET , REDCAR
TS10 3JD, CLEVELAND
JAMES MORRIS MCKINLEY (resigned)
Director, PUBLICAN, 1991.06.16 - 2013.12.27
69 HIGH STREET BROTTON , SALTBURN
TS12 2PP, CLEVELAND
Date 2013.03.31
Tangible Fixed Assets £ 600,000
Current Assets £ 589,366
Debtors £ 2,000
Shareholder Funds £ 1,180,841
Profit Loss Account Reserve £ 643,075
Revaluation Reserve £ 537,666
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,180,841
Net Current Assets Liabilities £ 580,841
Creditors Due Within One Year £ 8,525
Cash Bank In Hand £ 587,366
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 600,000

Companies near to BLUE LAKE PROPERTY COMPANY ltd.

Information about the Private Limited Company BLUE LAKE PROPERTY COMPANY 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02