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Blue Sky Properties Limited

Blue Sky Properties Limited is an active company incorporated on 29 June 1962 with the registered office located in Oxted, Surrey. Blue Sky Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00728461
Private limited company
Age
63 years
Incorporated 29 June 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Copper Beech
Brassey Road
Oxted
RH8 0EU
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was , White Cottage Motts Hill Lane, Walton on the Hill, Tadworth, Surrey, KT20 5BE, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1933
Director • Chartered Surveyor (Retired) • Lives in England • Born in Jan 1960
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
Mrs Brenda Phyllis Shalless
PSC • British • Lives in UK • Born in Sep 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Bishopsgate General Partner Limited
Phillip Michael Shalless is a mutual person.
Active
22 Bishopsgate (Devco) Limited
Phillip Michael Shalless is a mutual person.
Active
Dagenham 2 (UK Devco) Ltd
Phillip Michael Shalless is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.3K
Decreased by £13.26K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £1.15M (+268%)
Total Liabilities
-£309.41K
Increased by £297.51K (+2499%)
Net Assets
£1.28M
Increased by £857.14K (+205%)
Debt Ratio (%)
20%
Increased by 16.75% (+606%)
Latest Activity
Brenda Phyllis Shalless Resigned
17 Days Ago on 5 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mrs Brenda Phyllis Shalless Details Changed
2 Months Ago on 18 Aug 2025
Mrs Trudi Jane Allen-Shalless Appointed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Phillip Michael Shalless Appointed
2 Months Ago on 4 Aug 2025
Mrs Emma-Jane Shalless Appointed
2 Months Ago on 1 Aug 2025
Brenda Phyllis Shalless Resigned
2 Months Ago on 1 Aug 2025
Mrs Brenda Phyllis Shalless (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mrs Brenda Shalless Details Changed
34 Years Ago on 11 Sep 1991
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Documents
Termination of appointment of Brenda Phyllis Shalless as a director on 5 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Brenda Phyllis Shalless as a secretary on 1 August 2025
Submitted on 3 Sep 2025
Appointment of Mrs Emma-Jane Shalless as a secretary on 1 August 2025
Submitted on 3 Sep 2025
Information not on the register a CH03 was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Mrs Brenda Phyllis Shalless on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Change of details for Mrs Brenda Phyllis Shalless as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mrs Trudi Jane Allen-Shalless as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Phillip Michael Shalless as a director on 4 August 2025
Submitted on 4 Aug 2025
Repayment History
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