Introduction
Watch Company
B
BLUE SWAN PROPERTIES LTD
BLUE SWAN PROPERTIES LTD is an active company incorporated on 5 December 2019 with the registered office located in Hull. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. BLUE SWAN PROPERTIES LTD was registered 6 years ago.(SIC: 41100, 68100, 68201, 68209)
Status
active
Active since 6 years ago
Company No
12350131
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
49 Pickering Road Hull, HU4 6TA,
Previous Addresses
Waters Edge Visitors Centre Maltkiln Road Barton-upon-Humber DN18 5JR England
From: 5 December 2019To: 13 September 2020
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALEXANDER, Gareth
ActivePickering Road, HullHU4 6TA
Born May 1977
Director
Appointed 05 Dec 2019
ALEXANDER, Gareth
Pickering Road, HullHU4 6TA
Born May 1977
Director
05 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Alexander
CeasedMaltkiln Road, Barton-Upon-HumberDN18 5JR
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2019
Ceased 03 Feb 2020
Mrs Helen Alexander
Maltkiln Road, Barton-Upon-HumberDN18 5JR
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2019
Ceased 03 Feb 2020
Ceased
Mr Gareth Alexander
ActivePickering Road, HullHU4 6TA
Born May 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Mr Gareth Alexander
Pickering Road, HullHU4 6TA
Born May 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
28 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2020
13 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020