Blueoak Estates Limited

Company Name	Blueoak Estates Limited
Company Status	Active
Company Number	04764161
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Previous Names	The Mill Shop (North West) Limited and Garthbrook Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Iain McLean
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Peter David Johnston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Thomas David Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Mark Ronald Roberts
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Graeme John Lynch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Union Court Liverpool Merseyside L2 4SJ

Director Name	Mrs Jane Elizabeth Lynch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Union Court Liverpool Merseyside L2 4SJ

Secretary Name	Mrs Jane Elizabeth Lynch
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Union Court Liverpool Merseyside L2 4SJ

Director Name	Mr Stephen Sean Kirkby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Karl Joseph McKinney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Stephen Hugh Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(7 years, 7 months after company formation)
Appointment Duration	12 years (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Colin Ian Murdoch
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(17 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Grosvenor Street Chester CH1 2DD Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	20 Grosvenor Street Chester CH1 2DD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Iain Mclean 50.00% Ordinary
40 at £1	Hilbre Estates LTD 40.00% Ordinary
10 at £1	Alinbrook LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£972,553
Cash	£1,236,097
Current Liabilities	£3,403,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

17 December 2014	Delivered on: 20 December 2014 Satisfied on: 28 March 2015 Persons entitled: Alinbrook Limited Classification: A registered charge Particulars: 3 heritage court lower bridge street chester title number CH631103. Fully Satisfied
15 September 2014	Delivered on: 18 September 2014 Satisfied on: 3 December 2014 Persons entitled: Alinbrook Limited Classification: A registered charge Particulars: Leasehold property k/a 4 heritage court chester title no CH30908. Fully Satisfied
31 July 2012	Delivered on: 7 August 2012 Satisfied on: 15 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at new street, mold t/no CYM381095;. Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Fully Satisfied
31 July 2012	Delivered on: 7 August 2012 Satisfied on: 15 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 jubilee villas new street mold t/n WA753912 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
12 June 2012	Delivered on: 15 June 2012 Satisfied on: 15 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: garthbrook limited and numbered 41072068 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
28 May 2012	Delivered on: 30 May 2012 Satisfied on: 15 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 June 2014	Delivered on: 10 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 5 heritage court chester t/no CH628658. Outstanding
22 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property being land adjoining the nags head hotel chester road lavister rossett. Outstanding
22 May 2014	Delivered on: 28 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land at whipcord lane, chester t/no CH96080 and CH544065. Outstanding
17 January 2023	Delivered on: 20 January 2023 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding
23 November 2022	Delivered on: 28 November 2022 Persons entitled: Greater Manchester Combined Authority Classification: A registered charge Outstanding
25 May 2022	Delivered on: 1 June 2022 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All the issued shares in blueoak estates (cheshire) limited. Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Edward Bryan Walton, Herman Wouter De Winter, William Oscar Robin Benoy & Elizabeth Christine Roberts as Trustees of the Marjory Boddy Charitable Trust Classification: A registered charge Particulars: Freehold land on the north side of winkwell drive, chester CH4, edged red on the plan attached to the legal charge and forming part of title number CH489698. Outstanding
1 August 2016	Delivered on: 1 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 April 2015	Delivered on: 23 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Bonhams auctions rooms, newhouse, 150 christleton road, chester. Outstanding

Filing History

26 November 2020	Appointment of Mr Mark Ronald Roberts as a director on 26 November 2020 (2 pages)
26 November 2020	Appointment of Mr Colin Ian Murdoch as a director on 26 November 2020 (2 pages)
13 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
16 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 January 2020	Satisfaction of charge 047641610006 in full (1 page)
17 January 2020	Satisfaction of charge 047641610007 in full (1 page)
17 January 2020	Satisfaction of charge 047641610010 in full (1 page)
17 January 2020	Satisfaction of charge 047641610005 in full (1 page)
17 January 2020	Satisfaction of charge 047641610011 in full (1 page)
27 June 2019	Amended total exemption full accounts made up to 30 June 2018 (10 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
21 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 January 2018	Appointment of Mr Thomas David Williams as a director on 18 December 2017 (2 pages)
3 January 2018	Appointment of Mr Peter David Johnston as a director on 18 December 2017 (2 pages)
20 December 2017	Termination of appointment of Karl Joseph Mckinney as a director on 18 December 2017 (1 page)
20 December 2017	Termination of appointment of Stephen Sean Kirkby as a director on 18 December 2017 (1 page)
20 December 2017	Cessation of Hilbre Estates Limited as a person with significant control on 18 December 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 November 2017	Second filing of the annual return made up to 14 May 2016 (23 pages)
17 November 2017	Second filing of the annual return made up to 14 May 2016 (23 pages)
24 October 2017	Notification of Overlea Estates Limited as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Cessation of Stephen Hugh Roberts as a person with significant control on 6 April 2016 (1 page)
24 October 2017	Notification of Hilbre Estates Limited as a person with significant control on 24 October 2017 (2 pages)
24 October 2017	Notification of Hilbre Estates Limited as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Cessation of Stephen Hugh Roberts as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Notification of Overlea Estates Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
17 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 August 2016	Registration of charge 047641610011, created on 1 August 2016 (42 pages)
1 August 2016	Registration of charge 047641610011, created on 1 August 2016 (42 pages)
29 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017 (7 pages)
29 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2017 (7 pages)
29 June 2016	Director's details changed for Mr Iain Mclean on 26 February 2016 (2 pages)
29 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Director's details changed for Mr Iain Mclean on 26 February 2016 (2 pages)
23 February 2016	Registered office address changed from Hilbre Business Park Unit 1, Suite 4 ,Carr Lane Hoylake Wirral Merseyside CH47 4AZ to 20 Grosvenor Street Chester CH1 2DD on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from , Hilbre Business Park Unit 1, Suite 4 ,Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ to 20 Grosvenor Street Chester CH1 2DD on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from , Hilbre Business Park Unit 1, Suite 4 ,Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ to 20 Grosvenor Street Chester CH1 2DD on 23 February 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
23 April 2015	Registration of charge 047641610010, created on 21 April 2015 (32 pages)
23 April 2015	Registration of charge 047641610010, created on 21 April 2015 (32 pages)
28 March 2015	Satisfaction of charge 047641610009 in full (4 pages)
28 March 2015	Satisfaction of charge 047641610009 in full (4 pages)
20 December 2014	Registration of charge 047641610009, created on 17 December 2014 (6 pages)
20 December 2014	Registration of charge 047641610009, created on 17 December 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Satisfaction of charge 047641610008 in full (4 pages)
3 December 2014	Satisfaction of charge 047641610008 in full (4 pages)
18 September 2014	Registration of charge 047641610008, created on 15 September 2014 (6 pages)
18 September 2014	Registration of charge 047641610008, created on 15 September 2014 (6 pages)
10 June 2014	Registration of charge 047641610007 (33 pages)
10 June 2014	Registration of charge 047641610007 (33 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
28 May 2014	Registration of charge 047641610006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
28 May 2014	Registration of charge 047641610005 (33 pages)
28 May 2014	Registration of charge 047641610005 (33 pages)
28 May 2014	Registration of charge 047641610006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
23 April 2014	Registered office address changed from , 5 Union Court, Liverpool, Merseyside, L2 4SJ on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 5 Union Court Liverpool Merseyside L2 4SJ on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from , 5 Union Court, Liverpool, Merseyside, L2 4SJ on 23 April 2014 (1 page)
24 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 100 (4 pages)
24 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 100 (4 pages)
24 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2014	Termination of appointment of Graeme Lynch as a director (1 page)
14 March 2014	Termination of appointment of Graeme Lynch as a director (1 page)
24 February 2014	Appointment of Mr Iain Mclean as a director (2 pages)
24 February 2014	Appointment of Mr Iain Mclean as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 3 in full (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 3 in full (4 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
15 November 2013	Satisfaction of charge 1 in full (4 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
15 November 2013	Satisfaction of charge 1 in full (4 pages)
21 October 2013	Company name changed garthbrook LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
21 October 2013	Company name changed garthbrook LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Appointment of Mr Karl Joseph Mckinney as a director (2 pages)
5 April 2011	Appointment of Mr Karl Joseph Mckinney as a director (2 pages)
4 April 2011	Termination of appointment of Jane Lynch as a director (1 page)
4 April 2011	Termination of appointment of Jane Lynch as a director (1 page)
4 April 2011	Termination of appointment of Jane Lynch as a secretary (1 page)
4 April 2011	Appointment of Mr Stephen Hugh Roberts as a director (2 pages)
4 April 2011	Termination of appointment of Jane Lynch as a secretary (1 page)
4 April 2011	Appointment of Mr Stephen Hugh Roberts as a director (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Director's details changed for Graeme John Lynch on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Jane Elizabeth Lynch on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mr Stephen Sean Kirkby on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Sean Kirkby on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Stephen Sean Kirkby on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Graeme John Lynch on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Graeme John Lynch on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Jane Elizabeth Lynch on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Jane Elizabeth Lynch on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Jane Elizabeth Lynch on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Jane Elizabeth Lynch on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Jane Elizabeth Lynch on 1 October 2009 (2 pages)
17 March 2010	Registered office address changed from , 5 Union Court, Liverpool, Merseyside, L2 4SJ on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 5 Union Court Liverpool Merseyside L2 4SJ on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from , 5 Union Court, Liverpool, Merseyside, L2 4SJ on 17 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 January 2010	Registered office address changed from , 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from , 68 Argyle Street, Birkenhead, Merseyside, CH41 6AF on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 14 January 2010 (2 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 May 2008	Return made up to 14/05/08; full list of members (4 pages)
30 May 2008	Return made up to 14/05/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
7 December 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 June 2007	Return made up to 14/05/07; full list of members (3 pages)
15 June 2007	Return made up to 14/05/07; full list of members (3 pages)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 August 2006	Return made up to 14/05/06; full list of members (2 pages)
24 August 2006	Return made up to 14/05/06; full list of members (2 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
19 July 2006	Ad 21/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 July 2006	Ad 21/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 July 2006	Company name changed the mill shop (north west) limit ed\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed the mill shop (north west) limit ed\certificate issued on 04/07/06 (2 pages)
19 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 October 2005	Return made up to 14/05/05; full list of members (2 pages)
7 October 2005	Return made up to 14/05/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004	Return made up to 14/05/04; full list of members (7 pages)
2 September 2004	Return made up to 14/05/04; full list of members (7 pages)
13 July 2004	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2004	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU (1 page)
11 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
14 May 2003	Incorporation (12 pages)
14 May 2003	Incorporation (12 pages)

Blueoak Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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