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Blue Yonder Properties Limited

Blue Yonder Properties Limited is an active company incorporated on 25 October 2013 with the registered office located in Henley-in-Arden, Warwickshire. Blue Yonder Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08748542
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Milestone House
Shallowford Court
Henley In Arden
Warwickshire
B95 5FY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Aug 1954
Blue Yonder Property Holdings Limited
PSC
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Mutual Companies
Business Flats Limited
Mr Duncan Howard Graham Smith is a mutual person.
Active
Westcote Estate (Management) Company Limited
Mr Duncan Howard Graham Smith is a mutual person.
Active
Soundmanor Limited
Mr Duncan Howard Graham Smith is a mutual person.
Active
127-138, 145-150 Cranworth Gardens SW9 Management Company Limited
Mr Duncan Howard Graham Smith is a mutual person.
Active
London And Birmingham Property Co Ltd
Mrs Sarah Anne Smith is a mutual person.
Active
Blue Yonder Property Holdings Limited
Mrs Sarah Anne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£225.87K
Decreased by £322.54K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.32M
Decreased by £207.39K (-14%)
Total Liabilities
-£443.26K
Decreased by £268.46K (-38%)
Net Assets
£875.78K
Increased by £61.07K (+7%)
Debt Ratio (%)
34%
Decreased by 13.02% (-28%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Mrs Sarah Anne Smith Appointed
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Duncan Howard Graham Smith (PSC) Resigned
5 Years Ago on 1 May 2020
Blue Yonder Property Holdings Limited (PSC) Appointed
5 Years Ago on 1 May 2020
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Documents
Second filing of Confirmation Statement dated 25 October 2022
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 25 October 2023
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 25 October 2020
Submitted on 16 Apr 2025
Notification of Blue Yonder Property Holdings Limited as a person with significant control on 1 May 2020
Submitted on 15 Apr 2025
Cessation of Duncan Howard Graham Smith as a person with significant control on 1 May 2020
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Appointment of Mrs Sarah Anne Smith as a director on 18 November 2022
Submitted on 13 Jan 2023
Repayment History
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