BLUE DOT PROPERTY DEVELOPMENT LTD
THE LODGE, BEACON END FARMHOUSE LONDON ROAD, STANWAY, COLCHESTER CO3 0NQ- Active
- Private Limited Company
- Company No. 12213762
- Last Updated: 01 Mar 2024
Company Profile
BLUE DOT PROPERTY DEVELOPMENT LTD was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in COLCHESTER. BLUE DOT PROPERTY DEVELOPMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 23 days.
| Name | BLUE DOT PROPERTY DEVELOPMENT LTD |
|---|---|
| Company number | 12213762 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE, BEACON END FARMHOUSE LONDON ROAD STANWAY COLCHESTER CO3 0NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Leonard Alexander Walker Nationality: British |
Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Donna Louise Walker Nationality: British |
Dates: Friday, September 18, 2020 - Saturday, November 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Mcguinness Nationality: British |
Dates: Wednesday, September 18, 2019 - Wednesday, September 18, 2019
significant influence or control
|
| Mr Alexander Mcguinness Nationality: British |
Dates: Wednesday, September 18, 2019 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Profectus Property Group Ltd London Road, Stanway, CO3 0NQ |
Dates: Wednesday, September 18, 2019 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE DOT PROPERTY DEVELOPMENT LTD | 18 Sep 2019 |