| Company Name | Bluecroft Estates Limited |
|---|---|
| Directors | Ramesh Dalton Murugupillai and Rabindranath Rommel Selliah |
| Company Status | Active |
| Company Number | 05779309 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Ramesh Dalton Murugupillai |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minerva 1 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA |
| Director Name | Rabindranath Rommel Selliah |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Longland Drive Totteridge London N20 8HN |
| Secretary Name | Mr Ramesh Dalton Murugupillai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minerva 1 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 5 at £1 | Dilanthe Priyanganie Selliah 5.00% Ordinary D |
|---|---|
| 5 at £1 | Nihara Murugupillai 5.00% Ordinary C |
| 45 at £1 | Rabindranath Selliah 45.00% Ordinary B |
| 45 at £1 | Ramesh Dalton Murugupillai 45.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £643,662 |
| Cash | £276,561 |
| Current Liabilities | £430,789 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Charges
| 8 February 2013 | Delivered on: 1 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 15 January 2013 | Delivered on: 23 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 20 April 2012 | Delivered on: 21 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wrenbury nursing home wrenbury hall drive wrenbury nantwich cheshire t/no CH200314. Outstanding |
| 25 May 2006 | Delivered on: 3 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 31 May 2018 | Confirmation statement made on 12 April 2018 with updates (6 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 15 May 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Director's details changed for Rabindranath Rommel Selliah on 12 April 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Rabindranath Rommel Selliah on 12 April 2015 (2 pages) |
| 3 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 17 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 1 March 2013 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 July 2011 | Change of share class name or designation (2 pages) |
| 22 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 22 July 2011 | Change of share class name or designation (2 pages) |
| 22 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 22 July 2011 | Resolutions
|
| 22 July 2011 | Resolutions
|
| 18 July 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 1 March 2011
|
| 30 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Ramesh Dalton Murugupillai on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Rabindranath Rommel Selliah on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Rabindranath Rommel Selliah on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Ramesh Dalton Murugupillai on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Ramesh Dalton Murugupillai on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Rabindranath Rommel Selliah on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 7 January 2009 | Director and secretary's change of particulars / ramesh murugupillai / 08/12/2008 (1 page) |
| 7 January 2009 | Director and secretary's change of particulars / ramesh murugupillai / 08/12/2008 (1 page) |
| 21 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 December 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 13 December 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 19 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 13 June 2006 | Ad 12/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 2006 | Ad 12/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 June 2006 | Particulars of mortgage/charge (9 pages) |
| 3 June 2006 | Particulars of mortgage/charge (9 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 April 2006 | Incorporation (16 pages) |
| 12 April 2006 | Incorporation (16 pages) |