| Company Name | Bluestone Key Properties Ltd |
|---|---|
| Directors | Stephanie Frances Batey and Philip Robert Walker |
| Company Status | Active |
| Company Number | 12172957 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2019(4 years, 7 months ago) |
Business Activity
| 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 | Miss Stephanie Frances Batey |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | London House County Road Leeswood Mold Flintshire CH7 4RF Wales |
| Director Name | Mr Philip Robert Walker |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | London House County Road Leeswood Mold Flintshire CH7 4RF Wales |
Location
| Registered Address | London House County Road Leeswood Mold Flintshire CH7 4RF Wales |
|---|---|
| Constituency | Delyn |
| Parish | Leeswood |
| Ward | Leeswood |
| Built Up Area | Leeswood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 April 2023 | Delivered on: 21 April 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 18 allendale crescent penshaw houghton-le-spring t/no TY198941. Outstanding |
|---|---|
| 1 March 2023 | Delivered on: 1 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The freehold land and buildings known as 22 swindon square, sunderland, SR3 4ER as registered at land registry with title number TY248312. Outstanding |
| 30 May 2022 | Delivered on: 7 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Property at 18 allendale crescent, penshaw, houghton le spring, DH4 7NN and 68 broom crescent, ushaw moor, durham, DH7 7LP registered at hm land registry under titles TY198941 and DU172794. Outstanding |
| 30 May 2022 | Delivered on: 7 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Property at 18 allendale crescent, penshaw, houghton le spring, DH4 7NN and 68 broom crescent, ushaw moor, durham, DH7 7LP registered at hm land registry under titles TY198941 and DU172794. Outstanding |
| 22 February 2021 | Delivered on: 24 February 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 22 swindon square, springwell, sunderland, SR3 4ER. Outstanding |
| 1 December 2020 | Delivered on: 7 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 68 broom crescent durham DH7 7LP. Outstanding |
| 28 August 2020 | Delivered on: 1 September 2020 Persons entitled: Together Commercial Finance Limited (Company No: 2058813) Classification: A registered charge Particulars: The freehold property at 22 swindon square, sunderland, SR3 4ER registed under title number TY248312. Outstanding |
| 28 August 2020 | Delivered on: 28 August 2020 Persons entitled: Together Commercial Finance Limited (Company No: 2058813) Classification: A registered charge Particulars: The freehold property at 22 swindon square, sunderland, SR3 4ER registed under title number TY248312. Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Registration of charge 121729570009, created on 8 August 2023 (6 pages) |
| 3 August 2023 | Satisfaction of charge 121729570005 in full (1 page) |
| 3 August 2023 | Satisfaction of charge 121729570003 in full (1 page) |
| 3 August 2023 | Satisfaction of charge 121729570006 in full (1 page) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 21 April 2023 | Registration of charge 121729570008, created on 18 April 2023 (6 pages) |
| 1 March 2023 | Satisfaction of charge 121729570004 in full (1 page) |
| 1 March 2023 | Satisfaction of charge 121729570001 in full (1 page) |
| 1 March 2023 | Satisfaction of charge 121729570002 in full (1 page) |
| 1 March 2023 | Registration of charge 121729570007, created on 1 March 2023 (4 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 7 June 2022 | Registration of charge 121729570005, created on 30 May 2022 (10 pages) |
| 7 June 2022 | Registration of charge 121729570006, created on 30 May 2022 (12 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 2 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 24 February 2021 | Registration of charge 121729570004, created on 22 February 2021 (4 pages) |
| 7 December 2020 | Registration of charge 121729570003, created on 1 December 2020 (8 pages) |
| 1 September 2020 | Registration of charge 121729570002, created on 28 August 2020 (10 pages) |
| 28 August 2020 | Registration of charge 121729570001, created on 28 August 2020 (13 pages) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 26 August 2019 | Incorporation Statement of capital on 2019-08-26
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