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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 12 years ago.
Status
Active
Active since incorporation
Company No
08748542
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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 Aug 1954
Director • British • Lives in UK • Born in May 1953
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£127.63K
Decreased by £98.24K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.74M
Increased by £419.85K (+32%)
Total Liabilities
-£518.33K
Increased by £75.07K (+17%)
Net Assets
£1.22M
Increased by £344.78K (+39%)
Debt Ratio (%)
30%
Decreased by 3.8% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mrs Sarah Anne Smith Appointed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
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
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
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
Repayment History
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