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Home > England & Wales Companies > BLUEGROVE EXECUTIVE HOMES LIMITED
Company Information for

BLUEGROVE EXECUTIVE HOMES LIMITED

7 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL,
Company Registration Number
06729465
Private Limited Company
Active

Company Overview

About Bluegrove Executive Homes Ltd
BLUEGROVE EXECUTIVE HOMES LIMITED was founded on 2008-10-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bluegrove Executive Homes Limited is a Private Limited Company registered in ENGLAND 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
BLUEGROVE EXECUTIVE HOMES LIMITED
 
Legal Registered Office
7 BATH MEWS
BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL
Other companies in GL51
 
Filing Information
Company Number 06729465
Company ID Number 06729465
Date formed 2008-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107280341  
Last Datalog update: 2025-11-05 12:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEGROVE EXECUTIVE HOMES LIMITED
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Company Officers of BLUEGROVE EXECUTIVE HOMES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LEE FREEMAN
 Director 2015-06-30
RUSSELL GEORGE RANFORD
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MAY RANFORD
 Company Secretary 2008-10-21 2015-10-20
TIMOTHY LEE FREEMAN
 Director 2010-07-20 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GEORGE RANFORD ALPHACHAIN INTELLIGENCE LTD Director 2018-03-20 CURRENT 2016-06-30 Active - Proposal to Strike off
RUSSELL GEORGE RANFORD NEWCROFT HOMES LTD Director 2015-01-30 CURRENT 2015-01-30 Active
RUSSELL GEORGE RANFORD SANDFORD GATE HOMES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
RUSSELL GEORGE RANFORD BLUEGROVE PROPERTIES LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
RUSSELL GEORGE RANFORD URBAN ASPECTS LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
RUSSELL GEORGE RANFORD URBAN ASPECTS LAND & PLANNING LIMITED Director 2005-10-06 CURRENT 2005-10-06 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
2025-10-27CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES
2025-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL RANFORD
2024-11-01CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-02PSC04Change of details for person with significant control
2021-11-01CH01Director's details changed for Mr Russell George Ranford on 2021-10-18
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30PSC04Change of details for person with significant control
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-29CH01Director's details changed for Mr Russell George Ranford on 2020-10-20
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-21CH01Director's details changed for Mr Timothy Lee Freeman on 2019-10-07
2019-10-21PSC04Change of details for Mr Timothy Lee Freeman as a person with significant control on 2019-10-07
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-29CH01Director's details changed for Mr Russell George Ranford on 2018-09-01
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067294650008
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CH01Director's details changed for Mr Timothy Lee Freeman on 2017-11-01
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-11-02PSC04Change of details for Mr Timothy Lee Freeman as a person with significant control on 2017-11-01
2017-07-24PSC04Change of details for person with significant control
2017-07-21CH01Director's details changed for Mr Russell George Ranford on 2017-06-23
2017-05-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067294650006
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067294650007
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067294650005
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067294650004
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 39 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEE FREEMAN / 22/10/2015
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE RANFORD / 22/10/2015
2015-10-22TM02Termination of appointment of Victoria May Ranford on 2015-10-20
2015-09-23AP01DIRECTOR APPOINTED MR TIMOTHY LEE FREEMAN
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067294650005
2015-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0121/10/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE RANFORD / 01/08/2014
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 22 THATCHAM AVENUE KINGSWAY QUEDGELEY GLOUCESTERSHIRE GL2 2BJ
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-11AR0121/10/13 FULL LIST
2013-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MAY BRANFORD / 23/09/2013
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067294650004
2013-05-13AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-25AR0121/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0121/10/11 FULL LIST
2011-04-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-21AR0121/10/10 FULL LIST
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-20AP01DIRECTOR APPOINTED MR TIMOTHY LEE FREEMAN
2010-06-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0121/10/09 FULL LIST
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLUEGROVE EXECUTIVE HOMES 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 BLUEGROVE EXECUTIVE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-08 Outstanding INTERBAY FUNDING LIMITED
2017-03-08 Outstanding INTERBAY FUNDING LIMITED
2015-07-17 Satisfied LLOYDS BANK PLC
2013-06-27 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-01-27 Satisfied LUCY KATHERINE SARAH ALLBERRY & FRANCES PENELOPE MARY ALLBERRY
MORTGAGE 2011-01-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-07-31 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 249,357
Creditors Due Within One Year 2011-10-31 £ 429,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BLUEGROVE EXECUTIVE HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 154,294
Cash Bank In Hand 2011-10-31 £ 2,363
Current Assets 2012-10-31 £ 392,449
Current Assets 2011-10-31 £ 446,082
Debtors 2012-10-31 £ 4,786
Secured Debts 2011-10-31 £ 394,450
Shareholder Funds 2012-10-31 £ 143,092
Shareholder Funds 2011-10-31 £ 16,580
Stocks Inventory 2012-10-31 £ 233,369
Stocks Inventory 2011-10-31 £ 442,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEGROVE EXECUTIVE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEGROVE EXECUTIVE HOMES LIMITED
Trademarks
We have not found any records of BLUEGROVE EXECUTIVE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEGROVE EXECUTIVE HOMES 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 (41100 - Development of building projects) as BLUEGROVE EXECUTIVE HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLUEGROVE EXECUTIVE HOMES 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 BLUEGROVE EXECUTIVE HOMES 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 BLUEGROVE EXECUTIVE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL53 7HL