Blue Valley Flat Management Limited

Company Name	Blue Valley Flat Management Limited
Company Status	Active
Company Number	02603737
Category	Private Limited Company
Incorporation Date	22 April 1991(33 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lester Donlie Licorish
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Communications Engineer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 12 Clapton Passage London E5 8HS

Director Name	Dr Dorothea Veronica Pio
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Environmentalist/Biologist/Charity Worker
Country of Residence	United Kingdom
Correspondence Address	12c Clapton Passage Clapton Passage London E5 8HS

Director Name	Dr Yannick Wurm
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French,German
Status	Current
Appointed	21 August 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	12c Clapton Passage London E5 8HS

Director Name	Ms Camilla Allwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 December 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Programme Manager
Country of Residence	England
Correspondence Address	12a Clapton Passage London E5 8HS

Director Name	Paulinus Edward Barnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1994)
Role	Journalist
Correspondence Address	12 Clapton Passage London E5 8HS

Director Name	Gillian Frances Gayton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 1995)
Role	TV Official
Correspondence Address	Basement Flat 12 Clapton Passage London E5 8HS

Secretary Name	Gillian Frances Gayton
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 1995)
Role	TV Official
Correspondence Address	Basement Flat 12 Clapton Passage London E5 8HS

Director Name	Dymphna Richella Flynn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 2001)
Role	Radio Producer
Correspondence Address	12 Clapton Passage London E5 8HS

Secretary Name	Dymphna Richella Flynn
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 November 2001)
Role	Radio Producer
Correspondence Address	12 Clapton Passage London E5 8HS

Director Name	Lucie Ann Winterson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(4 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 24 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 12 Clapton Passage London E5

Secretary Name	Lucie Ann Winterson
Nationality	British
Status	Resigned
Appointed	08 June 1995(4 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 24 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 12 Clapton Passage London E5

Director Name	Suzanne Ruth Margaret Archer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2003)
Role	Journalist
Correspondence Address	1st Floor Flat 12 Clapton Passage London E5 8HS

Secretary Name	Suzanne Ruth Margaret Archer
Nationality	British
Status	Resigned
Appointed	27 November 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2003)
Role	Journalist
Correspondence Address	1st Floor Flat 12 Clapton Passage London E5 8HS

Director Name	Charles Edward Carne Brewer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(12 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 August 2015)
Role	Product Manager
Country of Residence	Australia
Correspondence Address	1st Floor Flat 12 Clapton Passage London E5 8HS

Secretary Name	Charles Edward Carne Brewer
Nationality	British
Status	Resigned
Appointed	20 June 2003(12 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 August 2015)
Role	Product Manager
Country of Residence	Australia
Correspondence Address	1st Floor Flat 12 Clapton Passage London E5 8HS

Secretary Name	Dr Dorothea Veronica Pio
Status	Resigned
Appointed	21 August 2015(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	12c Clapton Passage Clapton Passage London E5 8HS

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	42b Gunton Road Gunton Road London E5 9JS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles Brewer 33.33% Ordinary
1 at £1	Lester Donlie Licorish 33.33% Ordinary
1 at £1	Lucie Winterson 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Filing History

23 December 2020	Termination of appointment of Dorothea Veronica Pio as a secretary on 1 January 2019 (1 page)
20 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
27 December 2018	Appointment of Ms Camilla Allwood as a director on 24 December 2018 (2 pages)
25 December 2018	Termination of appointment of Lucie Ann Winterson as a director on 24 December 2018 (1 page)
25 December 2018	Registered office address changed from Basement Flat, 12 Clapton Passage, London London E5 8HS to 12 (First Floor Flat) 12C Clapton Passage London London E5 8HS on 25 December 2018 (1 page)
25 December 2018	Termination of appointment of Lucie Ann Winterson as a secretary on 24 December 2018 (1 page)
25 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016	Appointment of Dr Dorothea Veronica Pio as a director on 21 August 2015 (2 pages)
6 June 2016	Appointment of Dr Yannick Wurm as a director on 21 August 2015 (2 pages)
6 June 2016	Appointment of Dr Yannick Wurm as a director on 21 August 2015 (2 pages)
6 June 2016	Appointment of Dr Dorothea Veronica Pio as a director on 21 August 2015 (2 pages)
4 June 2016	Appointment of Dr Dorothea Veronica Pio as a secretary on 21 August 2015 (2 pages)
4 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 3 (5 pages)
4 June 2016	Termination of appointment of Charles Edward Carne Brewer as a director on 21 August 2015 (1 page)
4 June 2016	Termination of appointment of Charles Edward Carne Brewer as a secretary on 21 August 2015 (1 page)
4 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 3 (5 pages)
4 June 2016	Termination of appointment of Charles Edward Carne Brewer as a secretary on 21 August 2015 (1 page)
4 June 2016	Appointment of Dr Dorothea Veronica Pio as a secretary on 21 August 2015 (2 pages)
4 June 2016	Termination of appointment of Charles Edward Carne Brewer as a director on 21 August 2015 (1 page)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (6 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (6 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
11 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
12 May 2010	Director's details changed for Lucie Ann Winterson on 1 November 2009 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mister Lester Donlie Licorish on 1 November 2009 (2 pages)
12 May 2010	Director's details changed for Lucie Ann Winterson on 1 November 2009 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Charles Edward Carne Brewer on 1 November 2009 (2 pages)
12 May 2010	Director's details changed for Mister Lester Donlie Licorish on 1 November 2009 (2 pages)
12 May 2010	Director's details changed for Charles Edward Carne Brewer on 1 November 2009 (2 pages)
12 May 2010	Director's details changed for Charles Edward Carne Brewer on 1 November 2009 (2 pages)
12 May 2010	Director's details changed for Lucie Ann Winterson on 1 November 2009 (2 pages)
12 May 2010	Director's details changed for Mister Lester Donlie Licorish on 1 November 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	Return made up to 22/04/09; full list of members (4 pages)
19 May 2009	Return made up to 22/04/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Return made up to 22/04/08; full list of members (4 pages)
15 May 2008	Return made up to 22/04/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 May 2007	Return made up to 22/04/07; full list of members (3 pages)
17 May 2007	Return made up to 22/04/07; full list of members (3 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2006	Return made up to 22/04/06; full list of members (3 pages)
3 May 2006	Return made up to 22/04/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: 12 clapton passage hackney london E5 (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 12 clapton passage hackney london E5 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005	Return made up to 22/04/05; full list of members (3 pages)
27 April 2005	Return made up to 22/04/05; full list of members (3 pages)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 May 2004	Return made up to 22/04/04; full list of members (8 pages)
20 May 2004	Return made up to 22/04/04; full list of members (8 pages)
30 January 2004	New director appointed (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New secretary appointed (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 May 2003	Return made up to 22/04/03; full list of members (8 pages)
21 May 2003	Return made up to 22/04/03; full list of members (8 pages)
21 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 June 2001	Return made up to 22/04/01; full list of members (7 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 June 2001	Return made up to 22/04/01; full list of members (7 pages)
22 June 2000	Return made up to 22/04/00; full list of members (7 pages)
22 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 June 2000	Return made up to 22/04/00; full list of members (7 pages)
21 May 1999	Return made up to 22/04/99; full list of members (6 pages)
21 May 1999	Return made up to 22/04/99; full list of members (6 pages)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1998	Return made up to 22/04/98; full list of members (6 pages)
16 June 1998	Return made up to 22/04/98; full list of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 July 1997	Return made up to 22/04/96; no change of members (4 pages)
1 July 1997	Return made up to 22/04/96; no change of members (4 pages)
24 June 1997	Return made up to 22/04/97; no change of members (4 pages)
24 June 1997	Return made up to 22/04/97; no change of members (4 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 April 1996	New secretary appointed;new director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Return made up to 22/04/95; full list of members (8 pages)
28 April 1996	New secretary appointed;new director appointed (2 pages)
28 April 1996	Return made up to 22/04/95; full list of members (8 pages)
28 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 March 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 September 1995	New secretary appointed;new director appointed (2 pages)
7 September 1995	New secretary appointed;new director appointed (2 pages)
22 April 1991	Incorporation (13 pages)

Blue Valley Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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