Introduction
Watch Company
B
BLUEOAK ESTATES (CHRISTLETON) LIMITED
BLUEOAK ESTATES (CHRISTLETON) LIMITED is an active company incorporated on 11 November 2015 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BLUEOAK ESTATES (CHRISTLETON) LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09867387
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
20 Grosvenor Street Chester, CH1 2DD,
Previous Addresses
Unit 1 Suite 4 Hilbre Business Park Carr Lane Hoylake Merseyside CH47 4AZ England
From: 11 November 2015To: 30 November 2016
13 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRYCE, Michael Stephen
ActiveChesterCH1 2DD
Born May 1969
Director
Appointed 22 Jan 2020
BRYCE, Michael Stephen
ChesterCH1 2DD
Born May 1969
Director
22 Jan 2020
Active
MACLEAN, Iain Stuart
ActiveChesterCH4 7LP
Born January 1976
Director
Appointed 11 Nov 2015
MACLEAN, Iain Stuart
ChesterCH4 7LP
Born January 1976
Director
11 Nov 2015
Active
MCKINNEY, Karl
ResignedUnit 1 Suite 4, HoylakeCH47 4AZ
Born February 1963
Director
Appointed 11 Nov 2015
Resigned 18 Dec 2017
MCKINNEY, Karl
Unit 1 Suite 4, HoylakeCH47 4AZ
Born February 1963
Director
11 Nov 2015
Resigned 18 Dec 2017
Resigned
ROBERTS, Stephen Hugh
ResignedCarr Lane, WirralCH47 4AZ
Born May 1960
Director
Appointed 11 Nov 2015
Resigned 22 Jan 2020
ROBERTS, Stephen Hugh
Carr Lane, WirralCH47 4AZ
Born May 1960
Director
11 Nov 2015
Resigned 22 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Hugh Roberts
CeasedGrosvenor Street, ChesterCH1 2DD
Born May 1960
Nature of Control
Significant influence or control
Notified 01 Jul 2016
Ceased 01 Jul 2016
Mr Stephen Hugh Roberts
Grosvenor Street, ChesterCH1 2DD
Born May 1960
Significant influence or control
01 Jul 2016
Ceased 01 Jul 2016
Ceased
Blueoak Estates Limited
ActiveChesterCH1 2DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Blueoak Estates Limited
ChesterCH1 2DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
25 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2022
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2021
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2018
20 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
27 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2017
30 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2016