BLUEWATER OUTER AREA LIMITED
02587649 · Active · Ltd · 35 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 17 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLUEWATER OUTER AREA LIMITED
02587649Active· Ltd· England Wales· 1991-03-01Incorporated 1991-03-01Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARCHER, Oliver Adam· DirectorAppointed 2025-07-21
- TREADWELL, Charles Timothy· DirectorAppointed 2025-07-21
- CHAPMAN, Joanna Lee· DirectorResigned 2025-07-21
- FUTTER, Rosalind Charlotte· DirectorResigned 2022-08-05
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-06-24
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ARCHER, Oliver Adam
Director
- Appointed
- 2025-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1991
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TREADWELL, Charles Timothy
Director
- Appointed
- 2025-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2015-01-16
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LS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2015-01-16
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BURROWS, Roger Leonard
Secretary
- Appointed
- 1996-04-25
- Resigned
- 1997-09-04
- Nationality
- Australian
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CUTTS, Alistair
Secretary
- Appointed
- 2006-03-14
- Resigned
- 2007-06-28
- Nationality
- British
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DAVIDSON, Patricia Margaret
Secretary
- Appointed
- 1999-07-06
- Resigned
- 2003-03-10
- Nationality
- British
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GOUGH, Alison Louise
Secretary
- Appointed
- 1998-12-07
- Resigned
- 1999-07-06
- Nationality
- Australian
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2007-06-28
- Resigned
- 2013-08-16
- Nationality
- British
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MARTIN, Neil Christopher
Secretary
- Appointed
- 2003-09-22
- Resigned
- 2006-03-14
- Nationality
- British
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NICKLIN, Susan Patricia
Secretary
- Appointed
- 2003-03-10
- Resigned
- 2003-09-22
- Nationality
- British
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SUTTON, Penelope Ruth
Secretary
- Appointed
- 1994-04-05
- Resigned
- 1998-12-07
- Nationality
- British
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TOOMBES, Alan
Secretary
- Appointed
- 1995-01-01
- Resigned
- 1995-12-31
- Nationality
- British
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WALSH, Paul Bernard
Secretary
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
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WATT, Vincent Alexander
Secretary
- Appointed
- 1991-09-12
- Resigned
- 1992-02-05
- Nationality
- Australian
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2014-06-24
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DEANS COURT REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 1991-09-06
- Resigned
- 1991-09-12
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-03-01
- Resigned
- 1991-09-06
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ALLWOOD, Peter John
Director
- Appointed
- 2006-02-02
- Resigned
- 2008-10-31
- Nationality
- Australian
- Born
- 10/1964
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ARCHER, Peter Monahan
Director
- Appointed
- 1996-11-03
- Resigned
- 1998-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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ARTHUR, Derryn Sue
Director
- Appointed
- 1998-12-15
- Resigned
- 2000-04-28
- Nationality
- New Zealander
- Born
- 06/1963
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BOOR, Mark
Director
- Appointed
- 2014-06-04
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BOOR, Mark
Director
- Appointed
- 2008-11-20
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BURROWS, Roger Leonard
Director
- Appointed
- 1997-08-01
- Resigned
- 1997-12-15
- Nationality
- Australian
- Born
- 09/1963
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BUTLER, Robin Elliot
Director
- Appointed
- 2007-07-23
- Resigned
- 2009-06-18
- Nationality
- British
- Born
- 09/1959
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CABLE, Richard Malcolm
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CAVEN, Robin Graham
Director
- Appointed
- 2000-04-28
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CHAPMAN, Joanna Lee
Director
- Appointed
- 2022-08-05
- Resigned
- 2025-07-21
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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DE SOUZA, Adrian Michael
Director
- Appointed
- 2014-06-24
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DON-WAUCHOPE, Despina
Director
- Appointed
- 2015-01-16
- Resigned
- 2019-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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FUTTER, Rosalind Charlotte
Director
- Appointed
- 2019-01-25
- Resigned
- 2022-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GILL, Christopher Marshall
Director
- Appointed
- 2014-06-24
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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GOUGH, Alison Louise
Director
- Appointed
- 1999-04-01
- Resigned
- 2003-03-10
- Nationality
- British
- Born
- 10/1963
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GRIST, Stephen Kenneth
Director
- Appointed
- 2011-02-07
- Resigned
- 2013-01-16
- Nationality
- Australian
- Residence
- England
- Born
- 06/1967
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HORNERY, Stuart Gordon
Director
- Appointed
- 1991-09-12
- Resigned
- 1996-12-13
- Nationality
- Australian
- Born
- 10/1939
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HUTTON, David Stewart
Director
- Appointed
- 1995-11-29
- Resigned
- 2004-03-03
- Nationality
- Australian
- Born
- 09/1962
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KONDO, Glenn
Director
- Appointed
- 2009-08-05
- Resigned
- 2011-10-04
- Nationality
- Canadian,British
- Residence
- England
- Born
- 04/1965
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LEE, Thomas William
Director
- Appointed
- 2006-02-02
- Resigned
- 2008-03-28
- Nationality
- Australian
- Born
- 10/1972
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LONGES, Richard Anthony
Director
- Appointed
- 1991-09-12
- Resigned
- 1996-12-13
- Nationality
- Australian & British
- Born
- 07/1945
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MARSHALL, Ian
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-10-15
- Nationality
- British
- Born
- 05/1947
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MATHESON, Craig Stephen
Director
- Appointed
- 2014-06-04
- Resigned
- 2014-06-24
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 06/1967
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MATHESON, Craig Stephen
Director
- Appointed
- 2009-06-18
- Resigned
- 2009-08-05
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 06/1967
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MATHESON, Craig Stephen
Director
- Appointed
- 2004-03-03
- Resigned
- 2008-11-20
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 06/1967
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MORONOFF, Alex Leo
Director
- Appointed
- —
- Resigned
- 1992-04-28
- Nationality
- British
- Born
- 08/1929
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MORSCHEL, John Powell
Director
- Appointed
- 1991-09-12
- Resigned
- 1992-04-28
- Nationality
- Australian
- Born
- 06/1943
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MOSELY, Scott Richard
Director
- Appointed
- 2009-06-18
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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NICKLIN, Digby Stuart
Director
- Appointed
- 2007-07-23
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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PERRY, David Keith
Director
- Appointed
- 2002-08-22
- Resigned
- 2006-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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PLUMBRIDGE, Christopher Francis
Director
- Appointed
- 1991-12-23
- Resigned
- 1991-12-23
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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RAMPTON, Andrew
Director
- Appointed
- 2013-12-01
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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REDSHAW, Keith
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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ROSE, Phillip
Director
- Appointed
- 1996-11-03
- Resigned
- 1999-04-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1959
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SCOTT, Georgina Jane
Director
- Appointed
- 2013-01-16
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SCOTT, Georgina Jane
Director
- Appointed
- 2008-03-28
- Resigned
- 2009-08-05
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SNELLGROVE, Simon William Rayner
Director
- Appointed
- 1991-09-12
- Resigned
- 1993-09-01
- Nationality
- Australian
- Born
- 10/1939
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WALICHNOWSKI, Peter
Director
- Appointed
- 1991-09-12
- Resigned
- 2000-06-30
- Nationality
- Australian
- Born
- 01/1955
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DEAN'S COURT DIRECTORS LIMITED
Corporate Director
- Appointed
- 1991-09-06
- Resigned
- 1991-09-06
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DEANS COURT REGISTRARS LIMITED
Corporate Director
- Appointed
- 1991-09-06
- Resigned
- 1991-09-06
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-01
- Resigned
- 1991-09-06
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