GREAT BLUE PROPERTY LIMITED
39 BUCHANAN ROAD, RUGBY CV22 6AZ- Active
- Private Limited Company
- Company No. 12335368
- Last Updated: 01 Mar 2024
Company Profile
GREAT BLUE PROPERTY LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in RUGBY. GREAT BLUE PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | GREAT BLUE PROPERTY LIMITED |
|---|---|
| Company number | 12335368 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BUCHANAN ROAD RUGBY CV22 6AZ |
|---|---|
| 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 Rufus Thompson-Cox Nationality: British |
Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Cox Nationality: British |
Dates: Wednesday, November 27, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT BLUE PROPERTY LIMITED | 27 Nov 2019 |