Bluefield Land Ltd

05072266

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TY-TO-MAEN FARM NEWTON ROAD, CARDIFF, CF3 2EJ

Incorporated 12/03/2004

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr David John Neal

director · Since 14/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Michael Andrew Kenney

director · Since 16/08/2018

DIRECTOR

BRITISH · WALES · Age 79

Also on 19 other boards

Mr Paul Christopher Markey

director · Since 01/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Liam David Neal

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · WALES · Age 40

Also on 4 other boards

Persons with Significant Control

Dauson Environmental Group Limited

75–100% shares

Atlantic Ecopark, Newton Road, Cardiff, CF3 2EJ

Notified 14/12/2017

Former PSCs

Mr David John Neal

Ceased 14/12/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2020Registered 17/12/2020

Charge

satisfied

JULIAN HODGE BANK LIMITED

Created 28/02/2018Registered 07/03/2018Satisfied 26/03/2026

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 29/02/2008Registered 04/03/2008Satisfied 26/03/2026

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 29/02/2008Registered 04/03/2008Satisfied 26/03/2026

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 17/01/2007Registered 19/01/2007Satisfied 26/03/2026

charge

satisfied

JULIAN HODGE BANK LIMITED

Created 25/07/2006Registered 28/07/2006Satisfied 26/03/2026

charge

satisfied

DAUSON HOLDINGS LIMITED

Created 25/07/2006Registered 27/07/2006Satisfied 26/03/2026