BLUE MOON DEVELOPMENTS (SOUTHAMPTON) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 5SS

Company number 04174682
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 32 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5SS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of BLUE MOON DEVELOPMENTS (SOUTHAMPTON) LIMITED are www.bluemoondevelopmentssouthampton.co.uk, and www.blue-moon-developments-southampton.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to St Denys Rail Station is 5.2 miles; to Romsey Rail Station is 5.4 miles; to Redbridge Rail Station is 6.8 miles; to Swanwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Moon Developments Southampton Limited is a Private Limited Company. The company registration number is 04174682. Blue Moon Developments Southampton Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Blue Moon Developments Southampton Limited is 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire So53 5ss. The company`s financial liabilities are £135.01k. It is £88.38k against last year. The cash in hand is £31.38k. It is £30.07k against last year. And the total assets are £418.3k, which is £299.36k against last year. MOON, Sandra Helen is a Secretary of the company. MOON, David Stuart is a Director of the company. MOON, Sandra Helen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


blue moon developments (southampton) Key Finiance

LIABILITIES £135.01k
+189%
CASH £31.38k
+2304%
TOTAL ASSETS £418.3k
+251%
All Financial Figures

Current Directors

Secretary
MOON, Sandra Helen
Appointed Date: 16 March 2001
Director
MOON, David Stuart
Appointed Date: 16 March 2001
74 years old
Director
MOON, Sandra Helen
Appointed Date: 16 March 2001
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr David Stuart Moon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Helen Moon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MOON DEVELOPMENTS (SOUTHAMPTON) LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 34 more events
19 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
19 Mar 2001
Registered office changed on 19/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Mar 2001
Incorporation

BLUE MOON DEVELOPMENTS (SOUTHAMPTON) LIMITED Charges

19 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 421 fair oak road fair oak eastleigh hampshire.
19 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 shorts road fair oak eastleigh hampshire.

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