BLUE HOUSE ESTATE AGENTS LTD — 07330720, Bagshot , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BLUE HOUSE ESTATE AGENTS LTD copy copied
Company number	07330720 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 July 2010 copy copied
Accounts	Overdue Next accounts made up to 29.07.2019 due by 29.04.2020 Last accounts made up to 29.07.2018
Confirmation statement	Actual Next statement date Wednesday, 29 July 2020 due by Tuesday, 08 September 2020 Last statement dated Monday, 29 July 2019
Annual returns	Overdue Next annual return date due by Friday, 26 August 2016 Last annual return made up to Wednesday, 29 July 2015
Nature of business (SIC)	68310 - Real estate agencies copy copied
Registered office address	OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ copy copied

Officers

(as of 15.08.2022)

ROSS, Martin Keith

Status:	Active
Appointed on:	Thursday, 29 July 2010
Correspondence address:	Pinecroft Ravenswood Drive, Camberley, England, Surrey, GU15 2BU
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ROSS, Christopher Robert

Status:	Not active
Appointed on:	Thursday, 29 July 2010
Resigned on:	Monday, 17 November 2014
Correspondence address:	34 Heathside Park, Camberley, England, Surrey, GU15 1PT
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ROSS, Jennifer Anderson

Status:	Not active
Appointed on:	Thursday, 29 July 2010
Resigned on:	Monday, 30 July 2012
Correspondence address:	Pinecroft Ravenswood Drive, Camberley, England, Surrey, GU15 2BU
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ROSS, Jennifer

Status:	Not active
Appointed on:	Thursday, 29 July 2010
Resigned on:	Tuesday, 01 January 2013
Correspondence address:	Pinecroft Ravenswood Drive, Camberley, England, Surrey, GU15 2BU
Role:	Secretary

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Person with significant control

(as of 10.07.2024)

Mr Christopher Robert Ross

Status:	Active
Notified on:	Saturday, 30 July 2016
Correspondence address:	1 Moorfield Road Portland, United Kingdom, Dorset, DT5 1HJ
Nationality:	British
Date of birth:	January 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Martin Keith Ross

Status:	Active
Notified on:	Saturday, 30 July 2016
Correspondence address:	Pinecroft Ravenswood Drive, Camberley, United Kingdom, Surrey, GU15 2BU
Nationality:	British
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Missing name

Status:	Not active
Notified on:	Friday, 29 July 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 29 July 2016
Legal form:	Persons With Significant Control Statement

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