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BLUE MARBLE PROPERTIES LIMITED (09619180)

BLUE MARBLE PROPERTIES LIMITED (09619180) is an active UK company. incorporated on 2 June 2015. with registered office in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BLUE MARBLE PROPERTIES LIMITED has been registered for 10 years. Current directors include MATTHEWS, Timothy David Gore.

Company Number
09619180
Status
active
Type
ltd
Incorporated
2 June 2015
Age
10 years
Address
Whittington Hall, Worcester, WR5 2ZX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MATTHEWS, Timothy David Gore
SIC Codes
99999

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Introduction
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BLUE MARBLE PROPERTIES LIMITED

BLUE MARBLE PROPERTIES LIMITED is an active company incorporated on 2 June 2015 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BLUE MARBLE PROPERTIES LIMITED was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

09619180

LTD Company

Age

10 Years

Incorporated 2 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

BLUE MARBLE PROPERTIES ASSET MANAGEMENT A LIMITED
From: 28 August 2015To: 1 September 2015
BLUE MARBLE ASSET MANAGEMENT LIMITED
From: 2 June 2015To: 28 August 2015
Contact
Address

Whittington Hall Whittington Road Worcester, WR5 2ZX,

Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Jun 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

THE WHITTINGTON PARTNERSHIP LLP

Active
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 02 Jun 2015

MATTHEWS, Timothy David Gore

Active
Whittington Road, WorcesterWR5 2ZX
Born May 1964
Director
Appointed 02 Jun 2015

Persons with significant control

1

Blue Marble Asset Management Limited

Active
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Dormant
23 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Certificate Change Of Name Company
1 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 August 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 August 2015
RESOLUTIONSResolutions
Incorporation Company
2 June 2015
NEWINCIncorporation