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Company Information for

BLUE TOWN ESTATES LIMITED

MACINTYRE HUDSON, 30-34 NEW BRIDGE STREET, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03893043
Private Limited Company
Active

Company Overview

About Blue Town Estates Ltd
BLUE TOWN ESTATES LIMITED was founded on 1999-12-13 and has its registered office in New Bridge Street. The organisation's status is listed as "Active". Blue Town Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE TOWN ESTATES LIMITED
 
Legal Registered Office
MACINTYRE HUDSON
30-34 NEW BRIDGE STREET
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in NW8
 
Filing Information
Company Number 03893043
Company ID Number 03893043
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-12 03:35:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE TOWN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BLUE TOWN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BOWEN BUDGE
Director 2000-11-22
MICHAEL ROBIN JAYE
Director 1999-12-13
MICHAEL ROBIN JAYE
Company Secretary 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINOS POURDJIS
Director 1999-12-13 2000-11-22
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1999-12-13 1999-12-13
HOWARD THOMAS
Nominated Secretary 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BOWEN BUDGE BLUE TOWN DEVELOPMENTS LIMITED Director 2000-11-22 CURRENT 1996-11-22 Active
ROBERT JOHN BOWEN BUDGE BLUE TOWN COMMERCIAL LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
ROBERT JOHN BOWEN BUDGE BLUE TOWN SECURITIES LIMITED Director 2000-03-22 CURRENT 1998-12-22 Active
MICHAEL ROBIN JAYE 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED Director 2015-03-20 CURRENT 2015-01-22 Active
MICHAEL ROBIN JAYE SETLIMIT LIMITED Director 2015-03-20 CURRENT 1999-01-05 Active
MICHAEL ROBIN JAYE BTI (FINCHLEY ROAD) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2015-10-13
MICHAEL ROBIN JAYE BTI NO.1 LIMITED Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-08-03
MICHAEL ROBIN JAYE 12-14 FINCHLEY ROAD LIMITED Director 2014-07-24 CURRENT 2014-07-24 Liquidation
MICHAEL ROBIN JAYE BLUE TOWN INVESTMENTS LIMITED Director 2010-01-08 CURRENT 1960-03-22 Liquidation
MICHAEL ROBIN JAYE PETLEY FINE ART LIMITED Director 2003-04-08 CURRENT 2003-04-08 Liquidation
MICHAEL ROBIN JAYE BLUE TOWN DEVELOPMENTS LIMITED Director 2002-08-12 CURRENT 1996-11-22 Active
MICHAEL ROBIN JAYE BLUE TOWN COMMERCIAL LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active
MICHAEL ROBIN JAYE BLUE TOWN SECURITIES LIMITED Director 1998-12-27 CURRENT 1998-12-22 Active
MICHAEL ROBIN JAYE BLUE TOWN DEVELOPMENTS LIMITED Company Secretary 2008-11-09 CURRENT 1996-11-22 Active
MICHAEL ROBIN JAYE BLUE TOWN SECURITIES LIMITED Company Secretary 1998-12-27 CURRENT 1998-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26AA31/03/17 TOTAL EXEMPTION FULL
2017-01-16AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0113/12/15 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB
2015-01-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0113/12/14 FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0113/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0113/12/12 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0113/12/11 FULL LIST
2012-01-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0113/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01MISC519
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2010-02-01AR0113/12/09 FULL LIST
2009-01-08363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29363aRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-05288bDIRECTOR RESIGNED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20288bSECRETARY RESIGNED
1999-12-20288bDIRECTOR RESIGNED
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE TOWN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE TOWN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-11-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-08-31 Outstanding HSBC BANK PLC
DEBENTURE 2001-06-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2001-03-23 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2000-11-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE TOWN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE TOWN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE TOWN ESTATES LIMITED
Trademarks
We have not found any records of BLUE TOWN ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DENVER LIMITED 2010-04-08 Outstanding

We have found 1 mortgage charges which are owed to BLUE TOWN ESTATES LIMITED

Income
Government Income
We have not found government income sources for BLUE TOWN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE TOWN ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BLUE TOWN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE TOWN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE TOWN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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