Bluelaurel Limited

Company Name	Bluelaurel Limited
Company Status	Active
Company Number	04805800
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Reynolds
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mrs Andrejka Marie Anna Dean
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Mrs Andrejka Marie Anna Dean
Nationality	British
Status	Current
Appointed	24 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mr Michael Ronald Dean
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(12 years after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mrs Sheila Ann Kerr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(14 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Linda Tull
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 2012)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

430 at £1	Andrejka Dean 43.00% Ordinary B
330 at £1	Gary Reynolds 33.00% Ordinary A
240 at £1	Michael Dean 24.00% Ordinary C

Financials

Year	2014
Net Worth	£368,163
Cash	£252,840
Current Liabilities	£1,401,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

6 March 2012	Delivered on: 13 March 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 132-134 hamlet court road westcliff on sea t/no EX128022 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding

6 March 2012

Delivered on: 13 March 2012
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 132-134 hamlet court road westcliff on sea t/no EX128022 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

3 November 2020	Director's details changed for Mrs Andrejka Marie Anna Dean on 2 November 2020 (2 pages)
3 November 2020	Change of details for Mrs Andrejka Reynolds as a person with significant control on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Michael Ronald Dean on 2 November 2020 (2 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 September 2019	Satisfaction of charge 1 in full (4 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 January 2018	Appointment of Mrs Sheila Ann Kerr as a director on 23 January 2018 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
2 July 2015	Appointment of Mr Michael Ronald Dean as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Michael Ronald Dean as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Michael Ronald Dean as a director on 2 July 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (5 pages)
12 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
12 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
22 April 2014	Amended accounts made up to 30 June 2013 (9 pages)
22 April 2014	Amended accounts made up to 30 June 2013 (9 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 June 2012	Termination of appointment of Linda Tull as a director (1 page)
25 June 2012	Termination of appointment of Linda Tull as a director (1 page)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Change of share class name or designation (2 pages)
4 October 2011	Statement of capital following an allotment of shares on 24 September 2011 GBP 1,000 (4 pages)
4 October 2011	Change of share class name or designation (2 pages)
4 October 2011	Statement of capital following an allotment of shares on 24 September 2011 GBP 1,000 (4 pages)
4 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010	Director's details changed for Mrs Andrejka Marie Anna Dean on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Andrejka Marie Anna Dean on 28 June 2010 (2 pages)
22 June 2010	Director's details changed for Andrejka Marie Anna Reynolds on 20 June 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Andrejka Marie Anna Reynolds on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Gary Reynolds on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Linda Tull on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Linda Tull on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Gary Reynolds on 20 June 2010 (2 pages)
10 October 2009	Secretary's details changed for Andrejka Marie Anna Reynolds on 2 October 2009 (1 page)
10 October 2009	Secretary's details changed for Andrejka Marie Anna Reynolds on 2 October 2009 (1 page)
10 October 2009	Secretary's details changed for Andrejka Marie Anna Reynolds on 2 October 2009 (1 page)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 August 2008	Director appointed mrs linda tull (1 page)
8 August 2008	Director appointed mrs linda tull (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Registered office changed on 20/06/2008 from clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
20 June 2008	Location of debenture register (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2006	Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
22 June 2006	Return made up to 20/06/06; full list of members (2 pages)
22 June 2006	Return made up to 20/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 20/06/05; full list of members (3 pages)
23 June 2005	Return made up to 20/06/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 August 2004	Return made up to 20/06/04; full list of members (5 pages)
4 August 2004	Return made up to 20/06/04; full list of members (5 pages)
15 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2003	Ad 25/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2003	Ad 25/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
20 June 2003	Incorporation (18 pages)
20 June 2003	Incorporation (18 pages)