Company NameBlue River Wealth Management Limited
DirectorMichael Paul Dobson
Company StatusActive
Company Number06658888
CategoryPrivate Limited Company
Incorporation Date29 July 2008(15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Paul Dobson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2008(same day as company formation)
RoleFinancial Planner
Country of ResidenceUnited Kingdom
Correspondence AddressBellefield Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Secretary NameMrs Sharon Dobson
StatusCurrent
Appointed01 August 2020(12 years after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressEnterprise House 97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Secretary NameMichael Paul Dobson
NationalityBritish
StatusResigned
Appointed29 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBellefield Faulkners Lane
Mobberley
Cheshire
WA16 7AL

Contact

Websiteblueriverwealth.co.uk
Telephone01565 634835
Telephone regionKnutsford

Location

Registered AddressEnterprise House
97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

298k at £1Michael Paul Dobson
100.00%
Ordinary E
1 at £1Michael Paul Dobson
0.00%
Ordinary

Financials

Year2014
Net Worth£43,107
Cash£30,884
Current Liabilities£26,199

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 July 2023 (8 months, 4 weeks ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Filing History

3 March 2021Appointment of Mrs Sharon Dobson as a secretary on 1 August 2020 (2 pages)
3 March 2021Termination of appointment of Michael Paul Dobson as a secretary on 1 August 2020 (1 page)
19 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
23 August 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
19 August 2019Statement by Directors (1 page)
19 August 2019Solvency Statement dated 25/07/19 (1 page)
19 August 2019Statement of capital on 19 August 2019
  • GBP 1.00
(5 pages)
19 August 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
15 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
8 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 September 2016Confirmation statement made on 29 July 2016 with updates (7 pages)
9 September 2016Confirmation statement made on 29 July 2016 with updates (7 pages)
27 June 2016Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (21 pages)
27 June 2016Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (21 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 February 2016Sub-division of shares on 10 March 2015 (5 pages)
11 February 2016Sub-division of shares on 10 March 2015 (5 pages)
21 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 298,001
(5 pages)
21 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 298,001
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
(5 pages)
21 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 298,001
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 298,001
(5 pages)
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 298,001
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
27 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
25 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 298,001
(6 pages)
25 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 298,001
(6 pages)
25 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 April 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
30 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contract facilitating 25/11/2011
(2 pages)
15 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contract facilitating 25/11/2011
(8 pages)
15 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 140,000
  • ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered.
(14 pages)
15 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contract facilitating 25/11/2011
(8 pages)
15 December 2011Statement of capital following an allotment of shares on 25 November 2011
  • GBP 140,000
  • ANNOTATION SH01 was replaced on 14/06/2012 as it was not properly delivered.
(14 pages)
15 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contract facilitating 25/11/2011
(2 pages)
16 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
12 August 2010Appointment of Michael Paul Dobson as a secretary (2 pages)
12 August 2010Appointment of Michael Paul Dobson as a secretary (2 pages)
2 February 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 August 2009Return made up to 29/07/09; full list of members (3 pages)
25 August 2009Return made up to 29/07/09; full list of members (3 pages)
29 July 2008Incorporation (30 pages)
29 July 2008Incorporation (30 pages)