Bluebell Chase Management Company Limited

Active
Incorporated on 6 Apr 2004

Reg Address: Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU, England

Company Number 05096864
Company Status Active
Incorporation Date 6 Apr 2004
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Mar 2024
Confirmation Statement Next Due 5 Apr 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Bluebell Chase Management Company Limited" is a private-limited-guarant-nsc and located in Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RU. Bluebell Chase Management Company Limited is currently in active status and it was incorporated on 6 Apr 2004 (20 years 5 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bluebell Chase Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Richard Sarjant	Director	19 Feb 2016	British	Active
2	Mark Richard Sarjant	Director	19 Feb 2016	British	Active
3	PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	30 Apr 2014	-	Active
4	Michael Stuart Moore	Director	30 Apr 2014	British	Resigned 24 Feb 2015
5	Christopher Ward Rodger	Director	30 Apr 2014	British	Resigned 23 Feb 2016
6	Sally Morrison	Secretary	7 Jan 2013	-	Resigned 30 Apr 2014
7	Nicholas Edward Adlard	Director	6 Jan 2013	British	Resigned 16 Apr 2014
8	John Edward Grundy	Secretary	10 Sep 2011	-	Resigned 7 Jan 2013
9	John Edward Grundy	Director	10 Sep 2011	English	Resigned 7 Aug 2013
10	Jamie Morton	Director	21 Jul 2010	British	Resigned 27 Sep 2011
11	Tristan Baldwinson	Director	6 Sep 2009	British	Resigned 21 Jul 2010
12	Vanessa Jane Ankers	Secretary	20 Mar 2009	-	Resigned 15 Apr 2009
13	Tracy Jane Renoce	Director	20 Mar 2009	British	Resigned 15 Apr 2009
14	Zoe Morton	Director	20 Mar 2009	British	Resigned 27 Sep 2011
15	PITSEC LIMITED	Corporate Director	6 Apr 2004	-	Resigned 6 Apr 2004
16	Silvano Amato	Director	6 Apr 2004	British	Resigned 20 Mar 2009
17	Natalie Jane Flint	Director	6 Apr 2004	British	Resigned 20 Mar 2009
18	Robin Gray	Director	6 Apr 2004	British	Resigned 20 Mar 2009
19	PITSEC LIMITED	Corporate Secretary	6 Apr 2004	-	Resigned 20 Mar 2009
20	CASTLE NOTORNIS LIMITED	Corporate Director	6 Apr 2004	-	Resigned 6 Apr 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bluebell Chase Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	20 Apr 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	21 Oct 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	21 Oct 2022	Download PDF
5	Accounts - Dormant	17 May 2021	Download PDF
6	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
7	Accounts - Dormant	7 May 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	6 Apr 2020	Download PDF 3 Pages
9	Accounts - Dormant	30 May 2019	Download PDF 7 Pages
10	Confirmation Statement - No Updates	10 Apr 2019	Download PDF 3 Pages
11	Accounts - Dormant	19 Jul 2018	Download PDF 7 Pages
12	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
13	Accounts - Dormant	9 Jan 2018	Download PDF 7 Pages
14	Confirmation Statement - Updates	6 Apr 2017	Download PDF 4 Pages
15	Accounts - Dormant	12 Jan 2017	Download PDF 7 Pages
16	Address - Change Registered Office Company With Date Old New	14 Jun 2016	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date No Member List	8 Apr 2016	Download PDF 3 Pages
18	Accounts - Dormant	2 Mar 2016	Download PDF 7 Pages
19	Officers - Appoint Person Director Company With Name Date	23 Feb 2016	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	23 Feb 2016	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date No Member List	14 Apr 2015	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	24 Feb 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date No Member List	20 May 2014	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	12 May 2014	Download PDF 2 Pages
25	Accounts - Dormant	8 May 2014	Download PDF 7 Pages
26	Accounts - Dormant	7 May 2014	Download PDF 7 Pages
27	Officers - Appoint Person Director Company With Name	30 Apr 2014	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old	30 Apr 2014	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name	30 Apr 2014	Download PDF 1 Pages
30	Officers - Appoint Corporate Secretary Company With Name	30 Apr 2014	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name	30 Apr 2014	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	16 Apr 2014	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	7 Aug 2013	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	7 Aug 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date No Member List	1 May 2013	Download PDF 3 Pages
36	Officers - Appoint Person Secretary Company With Name	15 Jan 2013	Download PDF 1 Pages
37	Officers - Termination Secretary Company With Name	15 Jan 2013	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	12 Jan 2013	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	10 Jan 2013	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date No Member List	1 Jun 2012	Download PDF 3 Pages
41	Accounts - Dormant	30 Apr 2012	Download PDF 1 Pages
42	Accounts - Dormant	19 Jan 2012	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	28 Sep 2011	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old	28 Sep 2011	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	28 Sep 2011	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name	21 Sep 2011	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	21 Sep 2011	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date No Member List	6 Apr 2011	Download PDF 3 Pages
49	Accounts - Dormant	13 Jan 2011	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	21 Jul 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	21 Jul 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date No Member List	28 Apr 2010	Download PDF 3 Pages
54	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
55	Accounts - Dormant	1 Feb 2010	Download PDF 1 Pages
56	Officers - Legacy	7 Sep 2009	Download PDF 1 Pages
57	Address - Legacy	6 May 2009	Download PDF 1 Pages
58	Address - Legacy	6 May 2009	Download PDF 1 Pages
59	Annual Return - Legacy	6 May 2009	Download PDF 2 Pages
60	Officers - Legacy	6 May 2009	Download PDF 1 Pages
61	Officers - Legacy	6 May 2009	Download PDF 1 Pages
62	Officers - Legacy	6 May 2009	Download PDF 1 Pages
63	Address - Legacy	20 Apr 2009	Download PDF 1 Pages
64	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
65	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
66	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
67	Officers - Legacy	25 Mar 2009	Download PDF 2 Pages
68	Officers - Legacy	25 Mar 2009	Download PDF 2 Pages
69	Officers - Legacy	25 Mar 2009	Download PDF 2 Pages
70	Accounts - Dormant	2 Feb 2009	Download PDF 3 Pages
71	Annual Return - Legacy	9 Apr 2008	Download PDF 3 Pages
72	Accounts - Dormant	17 Jan 2008	Download PDF 3 Pages
73	Annual Return - Legacy	11 Apr 2007	Download PDF 2 Pages
74	Accounts - Dormant	7 Nov 2006	Download PDF 3 Pages
75	Annual Return - Legacy	20 Apr 2006	Download PDF 2 Pages
76	Accounts - Dormant	28 Oct 2005	Download PDF 3 Pages
77	Annual Return - Legacy	18 Apr 2005	Download PDF 2 Pages
78	Officers - Legacy	27 May 2004	Download PDF 5 Pages
79	Officers - Legacy	20 May 2004	Download PDF 5 Pages
80	Resolution	20 May 2004	Download PDF
81	Officers - Legacy	20 May 2004	Download PDF 1 Pages
82	Officers - Legacy	20 May 2004	Download PDF 1 Pages
83	Resolution	20 May 2004	Download PDF 1 Pages
84	Officers - Legacy	20 May 2004	Download PDF 6 Pages
85	Incorporation - Company	6 Apr 2004	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Langcrown Court Management Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD	Active
2	Capstone Heights Management Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD , Mark Richard Sarjant	Active
3	Esprit Residents Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD , Mark Richard Sarjant	Active
4	Latchmere Place Residents Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD , Mark Richard Sarjant	Active
5	The Swallows Management Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD	Active
6	Connections Residents Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD	Active
7	Andrews Gate Residents Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD , Mark Richard Sarjant	Active
8	Manor Park Residents Company Ltd Mutual People: PINNACLE PROPERTY MANAGEMENT LTD	Active
9	Snodland Sports Ground Residents Management Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD , Mark Richard Sarjant	Active
10	Ferndown Grange Residents Management Company Limited Mutual People: PINNACLE PROPERTY MANAGEMENT LTD	Active
11	The Piazza (Palmerston Road) Management Company Limited Mutual People: Mark Richard Sarjant	Active
12	Millers Keep (Pevensey) Management Company Limited Mutual People: Mark Richard Sarjant	Active
13	Beechbrook Park (Buxted) Management Co. Ltd Mutual People: Mark Richard Sarjant	Active
14	Parkside Gardens Residents Management Company Limited Mutual People: Mark Richard Sarjant	Active
15	Albert Orchard (Aston Clinton) Management Company Limited Mutual People: Mark Richard Sarjant	Active
16	Langmead Herbs Limited Mutual People: Mark Richard Sarjant	Active
17	Marlborough Court (Thatcham) Management Company Limited Mutual People: Mark Richard Sarjant	Active
18	Hedgerley Lane (Beaconsfield) Management Company Limited Mutual People: Mark Richard Sarjant	Active
19	Bishops Court (Ascot) Residents Association Limited Mutual People: Mark Richard Sarjant	Active
20	The Spinney (Kingsclere) Management Company Limited Mutual People: Mark Richard Sarjant	Active
21	The Meridian Residents Management Company Limited Mutual People: Mark Richard Sarjant	Active
22	Adlington Court Residents Company Limited Mutual People: Mark Richard Sarjant	Active
23	Montague Place (2007) Management Company Limited Mutual People: Mark Richard Sarjant	Active
24	Aquatico Management Company Limited Mutual People: Mark Richard Sarjant	Active
25	Century Way Management Company Limited Mutual People: Mark Richard Sarjant	Active
26	Kt1 Management Co. Ltd Mutual People: Mark Richard Sarjant	Active
27	Orchard Leaze Management Company Limited Mutual People: Mark Richard Sarjant	Active
28	Waterside (Wentworth Road) Residents Management Company Limited Mutual People: Mark Richard Sarjant	Active
29	Park Lane Lime Tree Court Residents Company Limited Mutual People: Mark Richard Sarjant	Active
30	Manorcroft Estate Management Company Limited Mutual People: Mark Richard Sarjant	Active
31	Bardeen Place Management Co. Limited Mutual People: Mark Richard Sarjant	Active
32	Brookmead Residents Management Company Limited Mutual People: Mark Richard Sarjant	Active
33	Clayhill Road Management Company Limited Mutual People: Mark Richard Sarjant	Active
34	Hanham Hall Community Interest Company Mutual People: Mark Richard Sarjant	Active
35	Hazel Brook Management Company Limited Mutual People: Mark Richard Sarjant	Active
36	Hunters Wharf Management Company Limited Mutual People: Mark Richard Sarjant	Active
37	Keston Court Rtm Company Limited Mutual People: Mark Richard Sarjant	Active
38	Phoenix Place Residents Management Company Limited Mutual People: Mark Richard Sarjant	Active
39	Pinnacle Property Management Ltd Mutual People: Mark Richard Sarjant	Active
40	Semple Gardens Management Limited Mutual People: Mark Richard Sarjant	Active
41	The Ridge (Lyde Green) Management Company Limited Mutual People: Mark Richard Sarjant	Active
42	Milford Grange (Poplar Lane) Winnersh Management Company Limited Mutual People: Mark Richard Sarjant	Active
43	The Hub Residents Company Limited Mutual People: Mark Richard Sarjant	Active
44	Bakersgate Gardens Management Company (Pirbright) Limited Mutual People: Mark Richard Sarjant	Active
45	Ragstone Place (Bearsted) Management Company Limited Mutual People: Mark Richard Sarjant	Active
46	Maple (196) Limited Mutual People: Mark Richard Sarjant	Active
47	Bells Yew Green Management Company Limited Mutual People: Mark Richard Sarjant	Active