BLUEHILLS DEVELOPMENT COMPANY LIMITED
MANOR WAREHOUSE, 318 GREEN LANES, LONDON MANOR WAREHOUSE, 318 GREEN LANES, LONDON N4 1BX- Active
- Private Limited Company
- Company No. 11204586
- Last Updated: 01 Mar 2024
Company Profile
BLUEHILLS DEVELOPMENT COMPANY LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LONDON. BLUEHILLS DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | BLUEHILLS DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | 11204586 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR WAREHOUSE, 318 GREEN LANES, LONDON MANOR WAREHOUSE 318 GREEN LANES LONDON N4 1BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elcap Investments Limited Murdock Road, Dorcan, SN3 5HY |
Dates: Friday, April 5, 2019 - present
significant influence or control
|
| Castlewood (Commercial) Properties Limited Devizes Road, SN1 4BG |
Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elcap Properties Llp Welton Road, SN5 7XF |
Dates: Monday, November 19, 2018 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bushe Developments (Uk) Ltd 318 Green Lanes, N4 1BX |
Dates: Thursday, September 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richard Stevens Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Charles Joselyn Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Cowley Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEHILLS DEVELOPMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEHILLS DEVELOPMENT COMPANY LIMITED | 14 Feb 2018 |