BLUE SPRUCE HOMES NORWOOD LIMITED

Company 08265073 Liquidation Private limited company
Company age
13 years

Company overview

Incorporation date
23 October 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

68100

Previous company names

LONDON PROPERTY VENTURES LIMITED

23 October 2012 - 27 June 2022

Officers & directors (7)

HULL, Andrew William

Director

Appointed: 28 October 2025

Active

BLUE SPRUCE HOMES LTD

Director

Appointed: 17 September 2025

Active

COTTEY, Hazel

Director

Appointed: 1 April 2014 • Resigned: 17 April 2024

GUY, Amy

Director

Appointed: 23 June 2016 • Resigned: 29 November 2023

HULL, Andrew William

Director

Appointed: 23 October 2012 • Resigned: 17 September 2025

HULL, John Andrew

Director

Appointed: 23 October 2012 • Resigned: 17 September 2025

JORDAN, Matthew Alexander

Director

Appointed: 23 June 2016 • Resigned: 29 December 2024

Recent filing history (82)

24 June 2026

Statement of affairs

Insolvency • Form LIQ02

5 June 2026

Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Level 33 One Canada Square London E14 5AB on 5 June 2026

Address • Form AD01

5 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 June 2026

Resolutions

Resolution • Form RESOLUTIONS

9 December 2025

Confirmation statement made on 7 November 2025 with no updates

Confirmation statement • Form CS01

28 October 2025

Appointment of Mr Andrew Hull as a director on 28 October 2025

Officers • Form AP01

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

20 September 2025

Termination of appointment of John Andrew Hull as a director on 17 September 2025

Officers • Form TM01

20 September 2025

Termination of appointment of Andrew William Hull as a director on 17 September 2025

Officers • Form TM01

20 September 2025

Appointment of Blue Spruce Homes Ltd as a director on 17 September 2025

Officers • Form AP02

18 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

17 March 2025

Confirmation statement made on 7 November 2024 with updates

Confirmation statement • Form CS01

11 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 January 2025

Termination of appointment of Matthew Alexander Jordan as a director on 29 December 2024

Officers • Form TM01

3 December 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (1)

Mr Andrew William Hull

Individual

Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (8)

A registered charge

Ire Security Limited

Created: 17 December 2019 • Delivered: 20 December 2019

Outstanding

A registered charge

Mr Peter Ship

Created: 21 November 2018 • Delivered: 26 November 2018

Fully satisfied

A registered charge

The British and Foreign Wharf Company Limited

Created: 7 June 2016 • Delivered: 13 June 2016

Fully satisfied

A registered charge

The British and Foreign Wharf Company Limited

Created: 2 June 2014 • Delivered: 7 June 2014

Outstanding

A registered charge

The British and Foreign Wharf Company Limited

Created: 28 February 2014 • Delivered: 4 March 2014

Outstanding

A registered charge

Commercial Acceptances Limited

Created: 16 January 2014 • Delivered: 17 January 2014

Outstanding

A registered charge

Commercial Acceptances Limited

Created: 16 January 2014 • Delivered: 17 January 2014

Outstanding

A registered charge

Commercial Acceptances Limited

Created: 16 January 2014 • Delivered: 17 January 2014

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 22 May 2026

Practitioners:

Paul Robert Appleton - Level 33 One Canada Square

Paul Steven Cooper - Level 33 One Canada Square

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 21 November 2026

Additional information

Has charges No
Super secure PSCs No