BLUE ARROW PROPERTIES LIMITED

BLUE ARROW PROPERTIES LIMITED is an active private limited company, incorporated on 10 January 1962. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lawn Road, Tonbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BLUE ARROW PROPERTIES LIMITED has no previous names. The company has 38 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE BUSINESS CENTRE
Address Line 2	RIVER LAWN ROAD
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN9 1EP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	38
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BLUE ARROW PROPERTIES LIMITED

Directors

(The company's officers)

MRS SARA TERESA REEVES

(~57 year old British national)

RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2015

MRS SARA TERESA REEVES

(British national)

RIVERSIDE BUSINESS CENTRE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND

Current Secretary
Gives occupation as CHARTERED SECRETARY

Appointed on 23/10/2008

Shareholders

(Persons of Significant Control)

Mrs Maria Paz Tubb

(~82 year old Spanish national)

Riverside Business Centre, River Lawn Road, Tonbridge, Kent, TN9 1EP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sara Teresa Reeves

(~57 year old British national)

Riverside Business Centre, River Lawn Road, Tonbridge, Kent, TN9 1EP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Susan Waterman

(~59 year old English national)

Riverside Business Centre, River Lawn Road, Tonbridge, Kent, TN9 1EP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EJPM LIMITED

MRS SARA TERESA REEVES

EUROMED PROPERTIES LIMITED

MRS SARA TERESA REEVES

FLECHAZUL LIMITED

MRS SARA TERESA REEVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)