BLUETT PROPERTIES LIMITED

BLUETT PROPERTIES LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BLUETT PROPERTIES LIMITED previously had the company name HAROLD AND FREDERICK EDWARDS PROPERTY HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12205693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/10/2019 onwards:
BLUETT PROPERTIES LIMITED
Prior to 07/10/2019:
HAROLD AND FREDERICK EDWARDS PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR FRANCIS WILLIAM EDWARDS
(~65 year old British national)
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
FREDERICK GEORGE WELTON EDWARDS
(~31 year old British national)
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019
HAROLD FRANCIS EDWARDS
(~34 year old British national)
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR/CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
SARAH JANE EVELYN MATTHEWMAN
(~63 year old British national)
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2019

Shareholders

(Persons of Significant Control)
Mr Francis William Edwards
(~65 year old British national)
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/09/2019
Sarah Jane Evelyn Matthewman
(~63 year old British national)
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2019

Connections

(Shared officers)
  • HAROLD FRANCIS EDWARDS
  • SARAH JANE EVELYN MATTHEWMAN
ROYAL THAMES YACHT CLUB LIMITED
  • MR FRANCIS WILLIAM EDWARDS
  • MR FRANCIS WILLIAM EDWARDS
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)

BLUETT PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of BLUETT PROPERTIES LIMITED at local scale
Map of BLUETT PROPERTIES LIMITED at local scale
Map of BLUETT PROPERTIES LIMITED at district scale
Map of BLUETT PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

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)