Bluewater Estates Limited

Active03848890 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sean Francis Linehan
Accounts type
Total exemption full
Region
South East
Address
Lyndale House
24A High Street
Addlestone
KT15 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2000
British
Director · Appointed 24 November 1999
Irish
Born June 1957 (69)
Officer history (5 former)
17 March 2000
Appointed Southgate, Peter as Secretary
17 March 2000
Resigned Linehan, Sean as Secretary
24 November 1999
Appointed Linehan, Sean Francis as Director
24 November 1999
Appointed Linehan, Sean as Secretary
24 November 1999
Resigned Ils (Isle Of Man) Limited as Corporate Secretary
24 November 1999
Resigned Oaklawn Limited as Corporate Secretary
1 November 1999
Appointed Ils (Isle Of Man) Limited as Corporate Secretary
9 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 October 1999
Appointed Oaklawn Limited as Corporate Secretary
1 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 March 2019
Owns 75–100% of shares
Irish
Born June 1957 (69)
Former controllers (1)
11 March 2019
Ceased Bright Future Investment Limited — Owns 75–100% of shares

Financials

Net Assets
(£203,474)
Cash
£2,301

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£198,248) (£203,474)
Balance sheet detail
202420232022202120202019
Fixed Assets£276,099£280,721EUR 285,428EUR 290,135EUR 294,842EUR 299,549
Current AssetsEUR 2,311EUR 1,749EUR 2,049EUR 1,604
Cash£2,301£1,884EUR 2,311EUR 1,749EUR 2,049EUR 1,604
Creditors (< 1 year)£10,059£9,038EUR 7,971EUR 4,402EUR 3,105EUR 1,668
Creditors (> 1 year)£471,815£471,815EUR 471,815EUR 471,815EUR 472,282EUR 473,483
Net Current Assets(£7,758)(£7,154)(EUR 5,660)(EUR 2,653)(EUR 1,056)(EUR 64)
Net Assets(£203,474)(£198,248)(EUR 192,047)(EUR 184,333)(EUR 178,496)(EUR 173,998)
Shareholder Funds(£203,474)(£198,248)(EUR 192,047)(EUR 184,333)(EUR 178,496)(EUR 173,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates12 March 2026
30 September 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates12 March 2025
30 September 2024Total exemption full accounts31 December 2023
20 August 2024Registered office address changed
Show all recent filings

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