Blue Manor Investments Limited

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General information

Name:

Blue Manor Investments Ltd

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 04222418

Incorporation date: 2001-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Manor Investments Limited can be found at 1st Floor 5 Century Court, Tolpits Lane in Watford. The firm postal code is WD18 9PX. Blue Manor Investments has been active on the market since the firm was registered in 2001. The firm Companies House Registration Number is 04222418. This business's SIC code is 41100, that means Development of building projects. Blue Manor Investments Ltd released its latest accounts for the financial period up to 31st May 2022. The company's latest annual confirmation statement was submitted on 23rd May 2023.

According to the latest data, there seems to be only one director in the company: Edward B. (since Wednesday 23rd May 2001). That company had been directed by Keith A. till 21 years ago. Additionally, the managing director's assignments are constantly aided with by a secretary - Tobias B., who was chosen by the following company nineteen years ago.

Financial data based on annual reports

Company staff

Tobias B.

Role: Secretary

Appointed: 01 January 2005

Latest update: 27 January 2024

Edward B.

Role: Director

Appointed: 23 May 2001

Latest update: 27 January 2024

People with significant control

Executives who have control over the firm are as follows: Edward B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Toby B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Toby B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 14th December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 14th December 2015
Annual Accounts 16th December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 26th February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 26th February 2013
Annual Accounts 12th February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12th February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/05/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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