Bluewater Outer Area Limited

Active02587649 Private limited company
Incorporated
1 March 1991 (35 years)
Previously known as
Bluewater Outer Area PLC (until 25 April 2014)
Lend Lease Global Investment Plc. (until 25 April 2014)
Malroc Public Limited Company (until 10 September 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Oxford Castle Apartments Limited, Westgate Oxford Alliance GP Limited, Blueco Limited · more companies
British
Born July 1991 (35)
Director · Appointed 21 July 2025
Also at Bluewater Reit Limited, Blueco Limited, Liverpool One Management Company Limited · more companies
British
Born July 1980 (46)
Corporate Director · Appointed 16 January 2015
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 16 January 2015
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Secretary · Appointed 24 June 2014
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (55 former)
21 July 2025
Appointed Treadwell, Charles Timothy as Director
21 July 2025
Appointed Archer, Oliver Adam as Director
21 July 2025
Resigned Chapman, Joanna Lee as Director
5 August 2022
Appointed Chapman, Joanna Lee as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
16 January 2015
Resigned De Souza, Adrian Michael as Director
16 January 2015
Appointed Land Securities Management Services Limited as Corporate Director
16 January 2015
Appointed Ls Director Limited as Corporate Director
16 January 2015
Appointed Don-Wauchope, Despina as Director
16 January 2015
Resigned Gill, Christopher Marshall as Director
24 June 2014
Resigned Boor, Mark as Director
24 June 2014
Appointed De Souza, Adrian Michael as Director
24 June 2014
Appointed Ls Company Secretaries Limited as Corporate Secretary
24 June 2014
Resigned Matheson, Craig Stephen as Director
24 June 2014
Appointed Gill, Christopher Marshall as Director
24 June 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
4 June 2014
Resigned Scott, Georgina Jane as Director
4 June 2014
Appointed Boor, Mark as Director
4 June 2014
Appointed Matheson, Craig Stephen as Director
4 June 2014
Resigned Rampton, Andrew as Director
1 December 2013
Appointed Rampton, Andrew as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
16 January 2013
Appointed Scott, Georgina Jane as Director
16 January 2013
Resigned Grist, Stephen Kenneth as Director
30 June 2012
Resigned Cable, Richard Malcolm as Director
4 October 2011
Resigned Kondo, Glenn as Director
7 February 2011
Appointed Grist, Stephen Kenneth as Director
7 February 2011
Resigned Mosely, Scott Richard as Director
30 November 2010
Resigned Boor, Mark as Director
14 October 2009
Appointed Cable, Richard Malcolm as Director
5 August 2009
Resigned Matheson, Craig Stephen as Director
5 August 2009
Appointed Kondo, Glenn as Director
5 August 2009
Resigned Scott, Georgina Jane as Director
18 June 2009
Appointed Mosely, Scott Richard as Director
18 June 2009
Appointed Matheson, Craig Stephen as Director
18 June 2009
Resigned Butler, Robin Elliot as Director
8 June 2009
Resigned Redshaw, Keith as Director
1 May 2009
Resigned Nicklin, Digby Stuart as Director
20 November 2008
Appointed Boor, Mark as Director
20 November 2008
Appointed Redshaw, Keith as Director
20 November 2008
Resigned Matheson, Craig Stephen as Director
31 October 2008
Resigned Allwood, Peter John as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
28 March 2008
Resigned Lee, Thomas William as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
23 July 2007
Appointed Butler, Robin Elliot as Director
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
28 June 2007
Resigned Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
10 February 2006
Resigned Perry, David Keith as Director
2 February 2006
Appointed Allwood, Peter John as Director
2 February 2006
Appointed Lee, Thomas William as Director
3 March 2004
Appointed Matheson, Craig Stephen as Director
3 March 2004
Resigned Hutton, David Stewart as Director
22 September 2003
Appointed Martin, Neil Christopher as Secretary
22 September 2003
Resigned Nicklin, Susan Patricia as Secretary
10 March 2003
Appointed Nicklin, Susan Patricia as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Resigned Gough, Alison Louise as Director
22 August 2002
Appointed Perry, David Keith as Director
30 June 2000
Resigned Walichnowski, Peter as Director
28 April 2000
Appointed Caven, Robin Graham as Director
28 April 2000
Resigned Arthur, Derryn Sue as Director
15 October 1999
Resigned Marshall, Ian as Director
6 July 1999
Resigned Gough, Alison Louise as Secretary
6 July 1999
Appointed Davidson, Patricia Margaret as Secretary
1 April 1999
Appointed Gough, Alison Louise as Director
1 April 1999
Resigned Rose, Phillip as Director
15 December 1998
Appointed Arthur, Derryn Sue as Director
7 December 1998
Appointed Gough, Alison Louise as Secretary
7 December 1998
Resigned Sutton, Penelope Ruth as Secretary
31 March 1998
Resigned Archer, Peter Monahan as Director
15 December 1997
Resigned Burrows, Roger Leonard as Director
4 September 1997
Resigned Burrows, Roger Leonard as Secretary
1 August 1997
Appointed Burrows, Roger Leonard as Director
1 August 1997
Appointed Marshall, Ian as Director
13 December 1996
Resigned Longes, Richard Anthony as Director
13 December 1996
Resigned Hornery, Stuart Gordon as Director
3 November 1996
Appointed Rose, Phillip as Director
3 November 1996
Appointed Archer, Peter Monahan as Director
25 April 1996
Appointed Burrows, Roger Leonard as Secretary
31 December 1995
Resigned Toombes, Alan as Secretary
29 November 1995
Appointed Hutton, David Stewart as Director
1 January 1995
Appointed Toombes, Alan as Secretary
31 December 1994
Resigned Walsh, Paul Bernard as Secretary
5 April 1994
Appointed Sutton, Penelope Ruth as Secretary
1 September 1993
28 April 1992
Resigned Morschel, John Powell as Director
28 April 1992
Resigned Moronoff, Alex Leo as Director
5 February 1992
Resigned Watt, Vincent Alexander as Secretary
23 December 1991
Resigned Plumbridge, Christopher Francis as Director
23 December 1991
Appointed Plumbridge, Christopher Francis as Director
12 September 1991
Appointed Watt, Vincent Alexander as Secretary
12 September 1991
Appointed Longes, Richard Anthony as Director
12 September 1991
Appointed Walichnowski, Peter as Director
12 September 1991
Appointed Hornery, Stuart Gordon as Director
12 September 1991
Appointed Morschel, John Powell as Director
12 September 1991
Appointed Snellgrove, Simon William Rayner as Director
12 September 1991
Resigned Deans Court Registrars Limited as Corporate Secretary
6 September 1991
Resigned Deans Court Registrars Limited as Corporate Director
6 September 1991
Appointed Deans Court Registrars Limited as Corporate Secretary
6 September 1991
Appointed Deans Court Registrars Limited as Corporate Director
6 September 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 September 1991
Resigned London Law Services Limited as Corporate Nominee Director
6 September 1991
Resigned Dean's Court Directors Limited as Corporate Director
6 September 1991
Appointed Dean's Court Directors Limited as Corporate Director
1 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08739672
Former controllers (1)
31 March 2026
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares

Financials

Net Assets
£4,855,000
up £1,000 (0%)
Turnover
£14,000
no change
Profit Before Tax
£1,000
down £2,000 (67%)
Profit Margin
7%
Return on Equity
0%
Balance sheet detail
2021
Fixed Assets£5,000,000
Creditors (< 1 year)(£5,000)
Net Current Assets(£145,000)
Net Assets£4,855,000
Shareholder Funds£4,855,000
Turnover£14,000
Cost of Sales£13,000
Gross Profit£1,000
Profit Before Tax£1,000
Tax£0
Profit for Period£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
6 August 2026Confirmation statement with updates3 August 2026
13 April 2026Cessation of a person with significant control
13 April 2026Notification of a person with significant control
15 October 2025Other filing
Show all recent filings

Some other companies at this address

Atheneum Limited
B.M. Com. Lease Extension LLP
Beyond Green Developments (Broadland) Limited
Blueco Limited
Bluewater Reit Limited
Bluewater Two Limited

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