Bluestone Property Group Limited HAVANT


Bluestone Property Group started in year 2015 as Private Limited Company with registration number 09434077. The Bluestone Property Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Havant at 7 Downley Road. Postal code: PO9 2NJ.

The firm has 2 directors, namely Lloyd M., Richard M.. Of them, Lloyd M., Richard M. have been with the company the longest, being appointed on 11 February 2015. Currenlty, the firm lists one former director, whose name is Perri F. and who left the the firm on 16 September 2016. In addition, there is one former secretary - Perri F. who worked with the the firm until 16 September 2016.

Bluestone Property Group Limited Address / Contact

Office Address 7 Downley Road
Town Havant
Post code PO9 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09434077
Date of Incorporation Wed, 11th Feb 2015
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Lloyd M.

Position: Director

Appointed: 11 February 2015

Richard M.

Position: Director

Appointed: 11 February 2015

Perri F.

Position: Director

Appointed: 11 February 2015

Resigned: 16 September 2016

Perri F.

Position: Secretary

Appointed: 11 February 2015

Resigned: 16 September 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Richard M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Lloyd M. This PSC owns 25-50% shares.

Richard M.

Notified on 11 February 2017
Nature of control: 25-50% shares

Lloyd M.

Notified on 11 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth3        
Balance Sheet
Debtors333333333
Reserves/Capital
Called Up Share Capital3        
Shareholder Funds3        
Other
Amounts Owed By Group Undertakings333333333
Number Shares Allotted3        
Par Value Share1        
Share Capital Allotted Called Up Paid3        
Total Assets Less Current Liabilities333333333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 28th February 2023
filed on: 22nd, November 2023
Free Download (6 pages)

Company search

Advertisements