| Company Name | Blueprint Properties Limited |
|---|---|
| Director | David Arnold Cole |
| Company Status | Active |
| Company Number | 03058450 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Arnold Cole |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Avery Hill Road New Eltham London SE9 2BJ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Janice Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 16 November 2007) |
| Role | Company Director |
| Correspondence Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
| Secretary Name | Sarah Lebar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2009) |
| Role | Company Director |
| Correspondence Address | 33 Avenue Road Erith Kent DA8 3AR |
Contact
| Website | blueprintproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73772048 |
| Telephone region | London |
Location
| Registered Address | 77 Avery Hill Road New Eltham London SE9 2BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Arnold Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 1 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 01 August |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 22 October 2019 | Total exemption full accounts made up to 1 August 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 1 August 2018 (6 pages) |
| 24 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 1 August 2017 (7 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 1 August 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 1 August 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 22 October 2015 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 1 August 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 February 2015 | Total exemption small company accounts made up to 1 August 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 1 August 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 1 August 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 4 March 2014 | Total exemption small company accounts made up to 1 August 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 1 August 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 1 August 2013 (5 pages) |
| 20 May 2013 | Director's details changed for David Arnold Cole on 18 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for David Arnold Cole on 18 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 1 August 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 1 August 2012 (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 1 August 2012 (5 pages) |
| 10 January 2013 | Registered office address changed from Heritage House 34 North Gray Road Bexley Kent DA5 3LZ on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from Heritage House 34 North Gray Road Bexley Kent DA5 3LZ on 10 January 2013 (1 page) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 1 August 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 1 August 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 1 August 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 1 August 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 1 August 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 1 August 2010 (2 pages) |
| 19 May 2010 | Director's details changed for David Arnold Cole on 19 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for David Arnold Cole on 19 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 1 August 2009 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 1 August 2009 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 1 August 2009 (2 pages) |
| 11 September 2009 | Appointment terminated secretary sarah lebar (1 page) |
| 11 September 2009 | Appointment terminated secretary sarah lebar (1 page) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 September 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 1 August 2008 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 1 August 2008 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 1 August 2008 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 1 August 2007 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 1 August 2007 (2 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 1 August 2007 (2 pages) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 19/05/07; full list of members (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 1 August 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 1 August 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 1 August 2006 (2 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 1 August 2005 (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 1 August 2005 (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 1 August 2005 (2 pages) |
| 18 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 1 August 2004 (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 1 August 2004 (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 1 August 2004 (2 pages) |
| 13 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 1 August 2003 (2 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 1 August 2003 (2 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 1 August 2003 (2 pages) |
| 13 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 1 August 2002 (2 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 1 August 2002 (2 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 1 August 2002 (2 pages) |
| 13 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 1 August 2001 (2 pages) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Accounts for a dormant company made up to 1 August 2001 (2 pages) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Accounts for a dormant company made up to 1 August 2001 (2 pages) |
| 15 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 1 August 2000 (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 1 August 2000 (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 1 August 2000 (2 pages) |
| 25 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 1 August 1999 (2 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 1 August 1999 (2 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 1 August 1999 (2 pages) |
| 17 May 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 1 August 1998 (2 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 1 August 1998 (2 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 1 August 1998 (2 pages) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 1 August 1997 (2 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 1 August 1997 (2 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 1 August 1997 (2 pages) |
| 16 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 1 August 1996 (2 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 1 August 1996 (2 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 1 August 1996 (2 pages) |
| 29 May 1996 | Resolutions
|
| 29 May 1996 | Resolutions
|
| 29 May 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 29 May 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 23 August 1995 | Memorandum and Articles of Association (11 pages) |
| 23 August 1995 | Memorandum and Articles of Association (11 pages) |
| 21 August 1995 | New secretary appointed (2 pages) |
| 21 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | New secretary appointed (2 pages) |
| 19 May 1995 | Incorporation (18 pages) |
| 19 May 1995 | Incorporation (18 pages) |