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Nom

Bluebrook Management Limited
Adresse
The Granary
Hermitage Court, Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08952950 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Adam Lightowler & Sons Limited Status: Active Notified: 05/02/2018 Companies House Number: 09291375 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Lucas Property & Developments Limited Status: Active Notified: 05/02/2018 Companies House Number: 09600470 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Aps C/T Properties Limited Status: Ceased Notified: 05/02/2018 Ceased: 15/02/2019 Companies House Number: 04905400 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Lightowler, Adam Keith Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2018 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lucas, Mark Alexander Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stone, Aaron Paul Status: Ceased Notified: 01/06/2016 Ceased: 05/02/2018 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Lightowler, Adam Keith Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 05/02/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lucas, Mark Alexander Cobham, Rochester, Kent, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Charlotte Rochester, Kent, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 08/1989 Occupation: Bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bluebrook Management (City WAY) Limited Status: Active Notified: 15/11/2016 Companies House Number: 10479760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paramount Land and Development (Sheppey Court) Limited Status: Active Notified: 09/04/2021 Companies House Number: 11725932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lucas Close Residents Management Company Limited Status: Ceased Notified: 30/04/2020 Ceased: 04/05/2021 Companies House Number: 12580846 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •