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Mintblue Properties Limited

Mintblue Properties Limited is a liquidation company incorporated on 21 May 2004 with the registered office located in Lutterworth, Leicestershire. Mintblue Properties Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05134293
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 376 days
Dated 4 October 2023 (2 years ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 394 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year ago)
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 3 Beachcliff the Esplanade Penarth CF64 3AS Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in Wales • Born in Feb 1951
Director • British • Lives in Wales • Born in Jun 1953
Mr Richard Leighton Hayward
PSC • British • Lives in Wales • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand Developments (Swansea) Limited
Richard Leighton Hayward is a mutual person.
Active
RH1000 Limited
Richard Leighton Hayward is a mutual person.
Dissolved
RH3000 Limited
Richard Leighton Hayward is a mutual person.
Dissolved
RH2000 Limited
Richard Leighton Hayward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£58.63K
Increased by £57.63K (+5775%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515.36K
Increased by £114.36K (+29%)
Total Liabilities
-£530.9K
Decreased by £2.36M (-82%)
Net Assets
-£15.54K
Increased by £2.48M (-99%)
Debt Ratio (%)
103%
Decreased by 618.58% (-86%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 8 Jul 2025
Liquidator Removed By Court
4 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Inspection Address Changed
2 Years Ago on 5 Oct 2023
Karen Maxine Athay Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Richard Leighton Hayward (PSC) Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Mr Richard Leighton Hayward Details Changed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Removal of liquidator by court order
Submitted on 30 Jun 2025
Registered office address changed from 3 Beachcliff the Esplanade Penarth CF64 3AS Wales to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 18 July 2024
Submitted on 18 Jul 2024
Statement of affairs
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Appointment of a voluntary liquidator
Submitted on 18 Jul 2024
Satisfaction of charge 051342930012 in full
Submitted on 27 Jun 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Mr Richard Leighton Hayward on 29 June 2023
Submitted on 5 Oct 2023
Change of details for Mr Richard Leighton Hayward as a person with significant control on 29 June 2023
Submitted on 5 Oct 2023
Repayment History
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