| Company Name | Blue Hill Residential Management Company Limited |
|---|---|
| Directors | Martin Joseph Rafter and Peter Francis Smith |
| Company Status | Active |
| Company Number | 07567600 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Joseph Rafter |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Omega 4 Monks Cross Drive York North Yorkshire YO32 9GZ |
| Director Name | Mr Peter Francis Smith |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Omega 4 Monks Cross Drive York North Yorkshire YO32 9GZ |
| Secretary Name | Mr Martin Joseph Rafter |
|---|---|
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Omega 4 Monks Cross Drive York North Yorkshire YO32 9GZ |
Location
| Registered Address | Omega 4 Monks Cross Drive York North Yorkshire YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8 at £1 | Martin Joseph Rafter 50.00% Ordinary |
|---|---|
| 8 at £1 | Peter Francis Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£730 |
| Cash | £1,650 |
| Current Liabilities | £3,300 |
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 | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 1 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2016 | Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Omega 4 Monk's Cross Drive York North Yorkshire YO32 9GZ (1 page) |
| 12 April 2016 | Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Omega 4 Monk's Cross Drive York North Yorkshire YO32 9GZ (1 page) |
| 11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Register inspection address has been changed to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 30 April 2015 | Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 30 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Register inspection address has been changed to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 30 April 2015 | Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 30 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2011 | Incorporation (34 pages) |
| 17 March 2011 | Incorporation (34 pages) |