Bluestone Property Rentals Ltd

Company Name	Bluestone Property Rentals Ltd
Directors	Maria Patricia Donnelly and Karen Ann Elsworth
Company Status	Active - Proposal to Strike off
Company Number	05351776
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maria Patricia Donnelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PX

Director Name	Mrs Karen Ann Elsworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Stephanie Knagg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre Billinge End Road Blackburn Lancashire BB2 6PT

Director Name	Kelly O'Donnell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Church Street Wincham Northwich Cheshire CW9 6EP

Secretary Name	Kelly O'Donnell
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Church Street Wincham Northwich Cheshire CW9 6EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bluestonerentals.co.uk
Telephone	07 875303963
Telephone region	Mobile

Location

Registered Address	20 Waters Edge Business Park Modwen Road Salford M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

51 at £1	Kevin O'donnell 51.00% Ordinary
25 at £1	Karen Ann Elsworth 25.00% Ordinary
24 at £1	Desmond Donnelly 24.00% Ordinary

Financials

Year	2014
Net Worth	-£373,228
Cash	£3,296
Current Liabilities	£712,856

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

16 March 2006	Delivered on: 7 April 2006 Persons entitled: Banco Totta & Acores Classification: Mortgage deed executed outside the united kingdom and comprising property situated there Secured details: Euro 283.500 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apartment w at plot 62 at unbanizacao quinta de boavista atalaia parish of santa maria lagos (algarve) portugal. See the mortgage charge document for full details. Outstanding

16 March 2006

Delivered on: 7 April 2006
Persons entitled: Banco Totta & Acores

Classification: Mortgage deed executed outside the united kingdom and comprising property situated there
Secured details: Euro 283.500 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Apartment w at plot 62 at unbanizacao quinta de boavista atalaia parish of santa maria lagos (algarve) portugal. See the mortgage charge document for full details.
Outstanding

Filing History

4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 December 2019	Current accounting period extended from 31 December 2019 to 31 May 2020 (1 page)
22 October 2019	Satisfaction of charge 1 in full (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
10 December 2014	Registered office address changed from 39 Foxhills Close Appleton Warrington Cheshire WA4 5DH to C/O Excalon Ltd 20 Waters Edge Business Park Modwen Road Salford M5 3EZ on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 39 Foxhills Close Appleton Warrington Cheshire WA4 5DH to C/O Excalon Ltd 20 Waters Edge Business Park Modwen Road Salford M5 3EZ on 10 December 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
29 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
29 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 May 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Karen Ann Elsworth on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Maria Patricia Donnelly on 1 February 2010 (2 pages)
18 May 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Maria Patricia Donnelly on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Maria Patricia Donnelly on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Karen Ann Elsworth on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for Karen Ann Elsworth on 1 February 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 September 2009	Return made up to 03/02/09; full list of members (4 pages)
7 September 2009	Appointment terminated director kelly o'donnell (1 page)
7 September 2009	Appointment terminated secretary kelly o'donnell (1 page)
7 September 2009	Return made up to 03/02/09; full list of members (4 pages)
7 September 2009	Appointment terminated secretary kelly o'donnell (1 page)
7 September 2009	Appointment terminated director kelly o'donnell (1 page)
7 September 2009	Return made up to 03/02/08; full list of members (4 pages)
7 September 2009	Return made up to 03/02/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 October 2007	Registered office changed on 05/10/07 from: 9 station road, hesketh bank preston lancashire PR4 6SN (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 9 station road, hesketh bank preston lancashire PR4 6SN (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
19 March 2007	Return made up to 03/02/07; full list of members (3 pages)
19 March 2007	Return made up to 03/02/07; full list of members (3 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
16 February 2006	Ad 30/11/05--------- Â£ si 25@1 (2 pages)
16 February 2006	Ad 30/11/05--------- Â£ si 25@1 (2 pages)
13 February 2006	Return made up to 03/02/06; full list of members (3 pages)
13 February 2006	Return made up to 03/02/06; full list of members (3 pages)
13 May 2005	Ad 06/02/05--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
13 May 2005	Ad 06/02/05--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New secretary appointed (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
3 February 2005	Incorporation (18 pages)
3 February 2005	Incorporation (18 pages)