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Blueoak Estates Limited

Blueoak Estates Limited is an active company incorporated on 14 May 2003 with the registered office located in Chester, Cheshire. Blueoak Estates Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04764161
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Unreported
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Grosvenor Street
Chester
CH1 2DD
England
Same address for the past 9 years
Telephone
01244310050
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Dec 1947
Director • English • Lives in UK • Born in Jan 1976
Westminster Park Holdings Limited
PSC
Macodape Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macodape Investments Ltd
Mr Thomas David Williams and Mr Mark Ronald Roberts are mutual people.
Active
Lca Group Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Coda Investments Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Rula Developments Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Highstream Solutions Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Lca Holdings Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Lca Controls Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Rula Homes Ltd
Mr Mark Ronald Roberts 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
£2.03M
Increased by £993K (+96%)
Turnover
£16.23M
Decreased by £13.04M (-45%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£25.58M
Decreased by £516K (-2%)
Total Liabilities
-£21.14M
Decreased by £1.28M (-6%)
Net Assets
£4.43M
Increased by £764K (+21%)
Debt Ratio (%)
83%
Decreased by 3.27% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Overlea Estates Limited (PSC) Resigned
1 Year 5 Months Ago on 10 May 2024
Westminster Park Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Peter David Johnston Resigned
1 Year 9 Months Ago on 18 Jan 2024
Macodape Investments Ltd (PSC) Appointed
5 Years Ago on 4 Dec 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 047641610017, created on 14 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Macodape Investments Ltd as a person with significant control on 4 December 2019
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 29 May 2024
Notification of Westminster Park Holdings Limited as a person with significant control on 10 May 2024
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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