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
Resigned Directors
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
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…