BLUE SOVEREIGN DEVELOPMENTS LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4RQ

Company number 02546425
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address FIELD HOUSE BARN, BOWSTRIDGE LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4RQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of BLUE SOVEREIGN DEVELOPMENTS LIMITED are www.bluesovereigndevelopments.co.uk, and www.blue-sovereign-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Blue Sovereign Developments Limited is a Private Limited Company. The company registration number is 02546425. Blue Sovereign Developments Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Blue Sovereign Developments Limited is Field House Barn Bowstridge Lane Chalfont St Giles Buckinghamshire Hp8 4rq. . WOOD, Maureen is a Secretary of the company. PAGE, John George is a Director of the company. Secretary PAGE, Carolyn Jane has been resigned. Director PAGE, Carolyn Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WOOD, Maureen
Appointed Date: 28 June 1999

Director
PAGE, John George

62 years old

Resigned Directors

Secretary
PAGE, Carolyn Jane
Resigned: 28 June 1999

Director
PAGE, Carolyn Jane
Resigned: 28 June 1999
61 years old

Persons With Significant Control

Mr John George Page
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLUE SOVEREIGN DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 56 more events
26 Apr 1992
Registered office changed on 26/04/92 from: cumnock nicol road chalfont st.peter bucks SL9 9LY

21 Feb 1992
Return made up to 05/10/91; full list of members

18 Oct 1990
Registered office changed on 18/10/90 from: horton road west drayton middx UB7 8JL

18 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Oct 1990
Incorporation

BLUE SOVEREIGN DEVELOPMENTS LIMITED Charges

15 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 dukes wood avenue gerrards cross buckinghamshire t/no…
7 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty k/a 11 laurel road chalfont st peter…
16 November 2000
Legal mortgage
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the crooked billet shire lane horn…
12 November 1998
Legal charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Terence Parslow Rachelle Georgina Young
Description: All that f/h property situate at and k/a "cordons cottage"…
30 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beachview and orchard cottage gold hill…