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Bluestone 1 Limited

Bluestone 1 Limited is an active company incorporated on 27 February 2009 with the registered office located in Leeds, West Yorkshire. Bluestone 1 Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Active proposal to strike off
Company No
06831587
Private limited company
Age
16 years
Incorporated 27 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 279 days
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (9 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Loxley Homes Holdings Ltd
No 1 Aire Street
Leeds
West Yorkshire
LS1 4PR
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 3375 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in May 1965
Warren Christopher Hill
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loxley Homes (Woolley) Ltd
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Green Hammerton No4) Limited
Warren Christopher Hill is a mutual person.
Active
Doncaster Eco Business Park Ltd
Warren Christopher Hill is a mutual person.
Active
Temple Street Apartments Limited
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Coxwold) Limited
Warren Christopher Hill is a mutual person.
Active
Prospect Business Centres (Ergon House) Limited
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Green Hammerton No1) Ltd
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Green Hammerton No3) Ltd
Warren Christopher Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.82K
Decreased by £1 (-0%)
Total Liabilities
-£56.29K
Increased by £196 (0%)
Net Assets
£527
Decreased by £197 (-27%)
Debt Ratio (%)
99%
Increased by 0.35% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Monument Investments Holdings Ltd (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Loxley Homes Holdings Ltd No 1 Aire Street Leeds West Yorkshire LS1 4PR on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Monument Investments Holdings Ltd as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 4 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Repayment History
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