Blue Dot Property Development Ltd, Colchester
Blue Dot Property Development Ltd is a private limited company. Located at The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester CO3 0NQ, this 4 years old firm was incorporated on 2019-09-18 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in this firm: David W. (appointed on 18 September 2019). When it comes to the secretaries (1 in total), we can name: Donna W. (appointed on 05 June 2020).
| About | |
|---|---|
| Name: Blue Dot Property Development Ltd | |
| Number: 12213762 | |
| Incorporation date: 2019-09-18 | |
| End of financial year: 30 September |
| Address: |
The Lodge, Beacon End Farmhouse London Road Stanway Colchester CO3 0NQ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
David W.
18 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donna W.
18 September 2020 - 14 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Profectus Property Group Ltd
18 September 2019 - 18 September 2020
| Address | The Lodge, Beacon End Farmhouse London Road, Stanway, Colchester, Essex, CO3 0NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Register |
| Registration number | 11268688 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander M.
18 September 2019 - 18 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis M.
18 September 2019 - 18 September 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 268,528 | 225,060 | 109,256 |
| Fixed Assets | - | - | 141,734 |
| Total Assets Less Current Liabilities | -3,784 | -414 | -4,048 |
The deadline for Blue Dot Property Development Ltd confirmation statement filing is 2023-12-18. The most recent confirmation statement was sent on 2022-12-04. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.
5 persons of significant control are reported in the Companies House, namely: David W. that has 1/2 or less of shares, 1/2 or less of voting rights. Donna W. that has 1/2 or less of shares, 1/2 or less of voting rights. Profectus Property Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, Stanway, CO3 0NQ Colchester, Essex.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 4th December 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(5 pages)
|