Blue Strawberry Property Ltd

Company Name	Blue Strawberry Property Ltd
Directors	Karen Macadam and Stuart Alistair Macadam
Company Status	Active
Company Number	06024366
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Karen Macadam
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales

Director Name	Mr Stuart Alistair Macadam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales

Secretary Name	Mr Stuart Alistair Macadam
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Mrs Karen Macadam 75.00% Ordinary
25 at £1	Mr Stuart Alistair Macadam 25.00% Ordinary

Financials

Year	2014
Net Worth	-£98,189
Cash	£7,253
Current Liabilities	£103,744

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

6 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 2007	Delivered on: 21 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
26 April 2007	Delivered on: 11 May 2007 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (initally Â£8,812.50). Outstanding

Filing History

11 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 August 2017	Satisfaction of charge 2 in full (1 page)
23 August 2017	Satisfaction of charge 2 in full (1 page)
18 February 2017	Satisfaction of charge 1 in full (3 pages)
18 February 2017	Satisfaction of charge 1 in full (3 pages)
29 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
31 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 February 2012	Secretary's details changed for Mr Stuart Alistair Macadam on 16 February 2012 (1 page)
16 February 2012	Secretary's details changed for Mr Stuart Alistair Macadam on 16 February 2012 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Karen Macadam on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Stuart Alistair Macadam on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Karen Macadam on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Stuart Alistair Macadam on 21 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 February 2008	Return made up to 11/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2008	Return made up to 11/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: 6 acacia close greasby wirral merseyside CH49 3QE (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 6 acacia close greasby wirral merseyside CH49 3QE (1 page)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (2 pages)
28 March 2007	Ad 15/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2007	Ad 15/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
11 December 2006	Incorporation (13 pages)
11 December 2006	Incorporation (13 pages)

Blue Strawberry Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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