BLUEFIELD MEWS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BLUEFIELD MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04348926

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/01/2002 (22 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O LOVE PROPERTY MANAGEMENT LTD, CLOVER HOUSE, WHITSTABLE
KENT
CT5 3QZ

TRADING ADDRESSES

c/o Love Property Management Ltd
Clover House
Whitstable
Kent CT5 3QZ
CT5 3QZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary LOVE PROPERTY MANAGEMENT LTD (932874751) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Anthony Valente (931196732) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUEFIELD MEWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARION ELIZABETH COOPER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAY GEORGINA WHITE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARTIN WATSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY BUNES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANNE KANE & MICHAEL CHARLES SMITH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ROBERT RIDE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA BOWDEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ANDERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE LEES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY NORMAN BROOK & SYBIL VIOLET BROOK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNG HONG DUONG & CLAUDIA KELLY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON LIDDLE & ALISON LIDDLE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUN CHERYLAN PETRONELLA GOATE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY VALENTE & DIANE VALENTE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LOVE PROPERTY MANAGEMENT LTD 16/10/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Roy Norman Brook 05/07/2023 - Present (1 years and 3 months) Born in Oct 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daren Matthew Keates 09/08/2024 - Present (2 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SILVERMACE SERVICES LIMITED 08/01/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 333	View Report
SILVERMACE SECRETARIAL LIMITED 08/01/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 16 Past: 948	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Company Secretary LOVE PROPERTY MANAGEMENT LTD (932874751) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: Anthony Valente (931196732) has left the board
Date: 16/08/2024	Event: New Board Member Daren Matthew Keates (932608697) Appointed
Date: 16/08/2024	Event: New Board Member Daren Matthew Keates (932608697) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Board Member Anthony Valente (931196732) Appointed
Date: 10/07/2023	Event: Claudia Kelly (929008190) has left the board
Date: 07/07/2023	Event: New Board Member Roy Norman Brook (931093108) Appointed
Date: 04/02/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: Jan Anderson (928462878) has left the board
Date: 18/03/2022	Event: New Accounts filed
Date: 10/02/2022	Event: Margaret Christine Edgar (918487177) has left the board
Date: 10/02/2022	Event: Roy Norman Brook (909588469) has left the board
Date: 27/01/2022	Event: New Board Member Claudia Kelly (929008190) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Claudia Kelly (929008190) Appointed
Date: 29/09/2021	Event: Linda Ann Hall (928467014) has left the board
Date: 29/06/2021	Event: New Board Member Jan Anderson (928462878) Appointed
Date: 06/04/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 16/03/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Board Member Michael John Anderson (923927211) Appointed
Date: 10/05/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 15/07/2016	Event: Louisa Jordan (918273830) has left the board
Date: 15/07/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 13/11/2015	Event: Jan Bunes (916341137) has left the board
Date: 13/11/2015	Event: New Board Member Roy Norman Brook (909588469) Appointed
Date: 04/07/2015	Event: New Accounts filed
Date: 01/02/2015	Event: New Annual Return filed
Date: 12/11/2014	Event: Anne Cripps (916341226) has left the board
Date: 21/03/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Company Secretary Margaret Christine Edgar (918487177) Appointed
Date: 07/02/2014	Event: Change in Reg. Office
Date: 17/01/2014	Event: Ian Charles Bubb (918196088) has left the board
Date: 12/11/2013	Event: New Board Member Louisa Jordan (918273830) Appointed
Date: 11/10/2013	Event: New Company Secretary Ian Charles Bubb (918196088) Appointed
Date: 11/10/2013	Event: Change in Reg. Office
Date: 11/10/2013	Event: David Geoffrey Hammond (915832428) has left the board
Date: 11/10/2013	Event: Caroline Haslett (916341194) has left the board
Date: 05/07/2013	Event: New Accounts filed

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BLUEFIELD MEWS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£14

£0

£14

People Overview

2

15

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14

£14

£0

£14

Accounts

People Overview

2

15

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™