Blue Haze Properties Limited. Head office in Rugby. Check Director.

Blue Haze Properties Limited, Rugby

Blue Haze Properties Limited is a private limited company. Located at The Iron House The Square, Dunchurch, Rugby CV22 6NU, the aforementioned 21 years old enterprise was incorporated on 2002-12-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Graeme L. (appointed on 17 December 2002), Neil L. (appointed on 17 December 2002), Stuart L. (appointed on 17 December 2002). Among the secretaries (1 in total), we can name: Neil L. (appointed on 17 December 2002).

About
Name: Blue Haze Properties Limited
Number: 04619397
Incorporation date: 2002-12-17
End of financial year: 31 March


Address:	The Iron House The Square Dunchurch Rugby CV22 6NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Neil L.

6 April 2016

Nature of control:	25-50% shares

Graeme L.

6 April 2016

Nature of control:	25-50% shares

Stuart L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	561,852	562,503	550,332	466,233	394,122	476,797	392,870	303,502	247,391
Fixed Assets	-	-	-	-	354	236	118	-	-
Total Assets Less Current Liabilities	451,316	449,108	-	408,018	331,028	432,293	351,318	297,390	243,472
Number Shares Allotted	-	300	-	-	-	-	-	-	-
Shareholder Funds	248,017	253,669	-	-	-	-	-	-	-

The date for Blue Haze Properties Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was sent on 2022-12-17. The due date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Neil L. that has 1/2 or less of shares. Graeme L. that has 1/2 or less of shares. Stuart L. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, July 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, February 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address The Iron House the Square Dunchurch Rugby CV22 6NU. Change occurred on 2018-02-16. Company's previous address: The Forge the Square Dunchurch Rugby Warwickshire CV22 6NU. filed on: 16th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 20th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-19: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-12-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-12-29 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, July 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 299 shares on 2002-12-17. Value of each share 1 £, total number of shares: 300. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2002-12-17. Value of each share 1 £, total number of shares: 300. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, January 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2002 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 17th, December 2002 \| incorporation	Free Download (31 pages)

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