Blueberry Vale Limited

Company Name	Blueberry Vale Limited
Company Status	Active
Company Number	03879017
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months 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 Trevor Paul Davies
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Construction
Country of Residence	England
Correspondence Address	2 Forest Close Chislehurst Kent BR7 5QS

Director Name	Ms Teresa Jean Parish
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(17 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 86 High Street Carshalton Surrey SM5 3AE

Director Name	Mr Justin Michael Rees
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(18 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Engalnd
Correspondence Address	6 Forest Close Chislehurst BR7 5QS

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Lawrence Paul Dunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 April 2002)
Role	Publishing Consultant
Correspondence Address	25 Forest Close Chislehurst Kent BR7 5QS

Director Name	Louise Elizabeth Etches
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2002)
Role	Merchant Banker
Correspondence Address	19 Forest Close Chislehurst Kent BR7 5QS

Director Name	Mr Malcolm Graham Fielding
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(4 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 25 October 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Forest Close Chislehurst Kent BR7 5QS

Secretary Name	Simon Goddard
Nationality	British
Status	Resigned
Appointed	24 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	19 Forest Close Chislehurst Kent BR7 5QS

Director Name	Peter Butler Chapman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 October 2008)
Role	IT Consultant
Correspondence Address	15 Forest Close Chislehurst Kent BR7 5QS

Secretary Name	Mr Malcolm Graham Fielding
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 October 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Forest Close Chislehurst Kent BR7 5QS

Director Name	Marianne Dahl Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Forest Close Chislehurst Kent BR7 5QS

Director Name	Nicholas Thomas Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 March 2015)
Role	Bank Analyst
Country of Residence	England
Correspondence Address	24 Forest Close Chislehurst Kent BR7 5QS

Director Name	Kathryn Margaret Weston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2019)
Role	Admin Ass
Country of Residence	England
Correspondence Address	25 Forest Close Chislehurst Kent BR7 5QS

Director Name	Mr Ian Menzies Dawson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 86 High Street Carshalton Surrey SM5 3AE

Director Name	Mr Stephen Keith Johnson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Forest Close Chislehurst BR7 5QS

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Berkeley House 86 High Street Carshalton Surrey SM5 3AE
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Benna Rashmi & Yogesh Terikere Kumaraswamy 3.85% Ordinary
1 at £1	Bo In Kim 3.85% Ordinary
1 at £1	Catherine Barley 3.85% Ordinary
1 at £1	Edward James Velasco & Isabel Patricia Velasco 3.85% Ordinary
1 at £1	Gerlinde Southey 3.85% Ordinary
1 at £1	Gwyneth Evans 3.85% Ordinary
1 at £1	Hilary Butchart 3.85% Ordinary
1 at £1	Jeannine Marie Davidson 3.85% Ordinary
1 at £1	Kathryn Margaret Weston 3.85% Ordinary
1 at £1	Malcolm Graham Fielding 3.85% Ordinary
1 at £1	Pamela Diane Wicks 3.85% Ordinary
1 at £1	Philip Frederick Clarke 3.85% Ordinary
1 at £1	Raymond George Watley 3.85% Ordinary
1 at £1	Stephen Martin Dunk 3.85% Ordinary
1 at £1	Sylvia Henrietta Voysey & Neil Clement 3.85% Ordinary
1 at £1	Teresa Jane Parish 3.85% Ordinary
1 at £1	Tim Hakki 3.85% Ordinary
1 at £1	Tina Jane Bunbury 3.85% Ordinary
1 at £1	Trevor Paul Davies 3.85% Ordinary
1 at £1	Valentin Stefan Georgescul & Catalina Georgescul 3.85% Ordinary
-	OTHER 23.08% -

Financials

Year	2014
Net Worth	£720,612
Cash	£87,072
Current Liabilities	£747

Accounts

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

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

31 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
16 May 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 April 2019	Cessation of Stephen Keith Johnson as a person with significant control on 25 February 2019 (1 page)
1 April 2019	Cessation of Kathryn Margaret Weston as a person with significant control on 25 February 2019 (1 page)
1 April 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
28 February 2019	Termination of appointment of Kathryn Margaret Weston as a director on 25 February 2019 (1 page)
28 February 2019	Termination of appointment of Stephen Keith Johnson as a director on 25 February 2019 (1 page)
30 October 2018	Termination of appointment of Malcolm Graham Fielding as a director on 25 October 2018 (1 page)
30 October 2018	Cessation of Malcolm Graham Fielding as a person with significant control on 25 October 2018 (1 page)
30 October 2018	Termination of appointment of Malcolm Graham Fielding as a secretary on 25 October 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 March 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
29 January 2018	Appointment of Mr Justin Michael Rees as a director on 13 November 2017 (2 pages)
27 January 2018	Appointment of Mr Stephen Keith Johnson as a director on 13 November 2017 (2 pages)
27 January 2018	Notification of Stephen Keith Johnson as a person with significant control on 13 November 2017 (2 pages)
27 January 2018	Notification of Justin Michael Rees as a person with significant control on 13 November 2017 (2 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 25 March 2017 with updates (11 pages)
3 May 2017	Confirmation statement made on 25 March 2017 with updates (11 pages)
28 January 2017	Appointment of Ms Teresa Jean Parish as a director on 14 November 2016 (2 pages)
28 January 2017	Appointment of Ms Teresa Jean Parish as a director on 14 November 2016 (2 pages)
28 January 2017	Termination of appointment of Ian Menzies Dawson as a director on 14 November 2016 (1 page)
28 January 2017	Termination of appointment of Ian Menzies Dawson as a director on 14 November 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 26 (9 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 26 (9 pages)
24 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Appointment of Mr Ian Dawson as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Ian Dawson as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Ian Dawson as a director on 1 October 2015 (2 pages)
16 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 26 (9 pages)
16 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 26 (9 pages)
10 March 2015	Termination of appointment of Nicholas Thomas Smith as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Nicholas Thomas Smith as a director on 10 March 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 26 (9 pages)
9 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 26 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
8 April 2013	Termination of appointment of Marianne Davies as a director (1 page)
8 April 2013	Termination of appointment of Marianne Davies as a director (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Registered office address changed from 25 Bournville Road London SE6 4RN United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 25 Bournville Road London SE6 4RN United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 25 Bournville Road London SE6 4RN United Kingdom on 4 December 2012 (1 page)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
24 January 2012	Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 24 January 2012 (1 page)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (11 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (11 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
2 March 2010	Annual return made up to 17 November 2009 (14 pages)
2 March 2010	Annual return made up to 17 November 2009 (14 pages)
7 September 2009	Partial exemption accounts made up to 31 March 2009 (17 pages)
7 September 2009	Partial exemption accounts made up to 31 March 2009 (17 pages)
19 March 2009	Return made up to 17/11/08; full list of members (9 pages)
19 March 2009	Return made up to 17/11/08; full list of members (9 pages)
20 February 2009	Appointment terminated director peter chapman (1 page)
20 February 2009	Appointment terminated director peter chapman (1 page)
7 October 2008	Partial exemption accounts made up to 31 March 2008 (9 pages)
7 October 2008	Partial exemption accounts made up to 31 March 2008 (9 pages)
2 December 2007	Return made up to 17/11/07; change of members (7 pages)
2 December 2007	Return made up to 17/11/07; change of members (7 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
6 November 2007	Partial exemption accounts made up to 31 March 2007 (9 pages)
6 November 2007	Partial exemption accounts made up to 31 March 2007 (9 pages)
18 December 2006	Return made up to 17/11/06; change of members (7 pages)
18 December 2006	Return made up to 17/11/06; change of members (7 pages)
20 July 2006	Partial exemption accounts made up to 31 March 2006 (9 pages)
20 July 2006	Partial exemption accounts made up to 31 March 2006 (9 pages)
9 June 2006	Return made up to 25/03/06; full list of members (8 pages)
9 June 2006	Return made up to 25/03/06; full list of members (8 pages)
9 December 2005	Return made up to 17/11/05; full list of members (8 pages)
9 December 2005	Return made up to 17/11/05; full list of members (8 pages)
24 July 2005	Partial exemption accounts made up to 31 March 2005 (9 pages)
24 July 2005	Partial exemption accounts made up to 31 March 2005 (9 pages)
4 May 2005	Return made up to 17/11/04; change of members (8 pages)
4 May 2005	Return made up to 17/11/04; change of members (8 pages)
26 November 2004	Partial exemption accounts made up to 31 March 2004 (9 pages)
26 November 2004	Partial exemption accounts made up to 31 March 2004 (9 pages)
10 December 2003	Return made up to 17/11/03; full list of members (8 pages)
10 December 2003	Return made up to 17/11/03; full list of members (8 pages)
18 July 2003	Registered office changed on 18/07/03 from: the yard 1 walters yard bromley kent BR1 1QA (1 page)
18 July 2003	Registered office changed on 18/07/03 from: the yard 1 walters yard bromley kent BR1 1QA (1 page)
5 June 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
5 June 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
7 December 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
7 December 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Return made up to 17/11/02; full list of members (8 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Return made up to 17/11/02; full list of members (8 pages)
19 November 2002	Director resigned (1 page)
14 January 2002	Return made up to 17/11/01; change of members (9 pages)
14 January 2002	Return made up to 17/11/01; change of members (9 pages)
5 December 2001	Partial exemption accounts made up to 31 March 2001 (9 pages)
5 December 2001	Partial exemption accounts made up to 31 March 2001 (9 pages)
14 September 2001	Registered office changed on 14/09/01 from: donoghue & co 191A high street bromley kent BR1 1NN (1 page)
14 September 2001	Registered office changed on 14/09/01 from: donoghue & co 191A high street bromley kent BR1 1NN (1 page)
2 January 2001	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 January 2001	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2000	Registered office changed on 03/08/00 from: 1A high street bromley kent BR1 1LF (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 1A high street bromley kent BR1 1LF (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Ad 24/03/00--------- Â£ si 24@1=24 Â£ ic 1/25 (4 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Ad 24/03/00--------- Â£ si 24@1=24 Â£ ic 1/25 (4 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
8 May 2000	Registered office changed on 08/05/00 from: somers mounts hill cranbrook road, benenden cranbrook kent TN17 4ET (1 page)
8 May 2000	Location of register of members (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 November 1999	Incorporation (13 pages)

Blueberry Vale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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