| Company Name | Bluestone 3 Limited |
|---|---|
| Director | Warren Christopher Hill |
| Company Status | Active |
| Company Number | 06749167 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Previous Names | Prime Property Broker Limited and Prime Property Facility Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Warren Christopher Hill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3375 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Timothy Bernard Fee |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BE |
Location
| Registered Address | 3375 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Warren Christopher Hill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 6 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 11 February 2020 | Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 11 February 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 10 February 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 February 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 3 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 December 2013 | Change of name notice (2 pages) |
| 30 December 2013 | Change of name notice (2 pages) |
| 30 December 2013 | Company name changed prime property facility management LIMITED\certificate issued on 30/12/13
|
| 30 December 2013 | Company name changed prime property facility management LIMITED\certificate issued on 30/12/13
|
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Director's details changed for Mr Warren Christopher Hill on 14 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Director's details changed for Mr Warren Christopher Hill on 14 November 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Mr Warren Christopher Hill on 20 February 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Mr Warren Christopher Hill on 20 February 2012 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 March 2011 | Change of name notice (2 pages) |
| 17 March 2011 | Company name changed prime property broker LIMITED\certificate issued on 17/03/11
|
| 17 March 2011 | Company name changed prime property broker LIMITED\certificate issued on 17/03/11
|
| 17 March 2011 | Change of name notice (2 pages) |
| 30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 17 June 2009 | Appointment terminated director timothy fee (1 page) |
| 17 June 2009 | Appointment terminated director timothy fee (1 page) |
| 14 November 2008 | Incorporation (13 pages) |
| 14 November 2008 | Incorporation (13 pages) |