Menna Overview
Here’s a quick overview of BLUE YONDER PROPERTIES LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2013.
BLUE YONDER PROPERTIES LIMITED
- Company statusactive
- Company No08748542
- Age12 years 9 months Incorporated 25 October 2013
- Officers2
Address
Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
BLUE YONDER PROPERTIES LIMITED is an active company incorporated on 25 October 2013 and based in Henley In Arden, Warwickshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 08 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 May 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Duncan Howard Graham | director | May 1953 | 25 Oct 2013 |
| SMITH, Sarah Anne | director | Aug 1954 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Yonder Property Holdings Limited | 01 May 2020 | |
| Blue Yonder Property Holdings Limited | 01 May 2020 | |
| Mr Duncan Howard Graham Smith | May 1953 | 06 Apr 2016 |
Related Companies
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SMITH, Duncan Howard Graham are mutual persons.
SMITH, Duncan Howard Graham are mutual persons.
SMITH, Duncan Howard Graham are mutual persons.
SMITH, Duncan Howard Graham are mutual persons.
SMITH, Duncan Howard Graham are mutual persons.
SMITH, Duncan Howard Graham are mutual persons.
SMITH, Sarah Anne are mutual persons.
BLUE YONDER PROPERTY HOLDINGS LIMITED
SMITH, Sarah Anne are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE YONDER PROPERTIES LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2013.