BE

BLUEOAK ESTATES LIMITED

Active

Company number 04764161

Chester, England · Incorporated 14 May 2003

20 Grosvenor Street, Chester, CH1 2DD, England

Last updated on 10 August 2026

Construction of domestic buildings · SIC 41202

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2024

Company history

Previous company names

THE MILL SHOP (NORTH WEST) LIMITED · 14 May 2003 – 4 July 2006

GARTHBROOK LIMITED · 4 July 2006 – 21 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westminster Park Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 May 2024
PS
Macodape Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 December 2019

Funding

2 funding rounds
13 May 2024
Shares allotted · 0 shares allotted
—
14 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Capital Name Of Class Of Shares
Capital
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Capital Alter Shares Subdivision
Capital
20 May 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Capital Return Purchase Own Shares
Capital
19 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Resolution
Resolution
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Create With Deed
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Resolution
Resolution
24 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Certificate Change Of Name Company
Change Of Name
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
15 June 2012 View
Legacy
Mortgage
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Termination Secretary Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Legacy
Accounts
7 December 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Capital
19 July 2006 View
Certificate Change Of Name Company
Change Of Name
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
17 March 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Officers
11 June 2003 View
Legacy
Accounts
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Address
11 June 2003 View
Legacy
Officers
11 June 2003 View
Incorporation Company
Incorporation
14 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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