Company number 04465979
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
GBP 2
; Director's details changed for Mr Cliff Cunningham on 1 January 2016. The most likely internet sites of BLUE PANTHER MANAGEMENT LIMITED are www.bluepanthermanagement.co.uk, and www.blue-panther-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Blue Panther Management Limited is a Private Limited Company.
The company registration number is 04465979. Blue Panther Management Limited has been working since 20 June 2002.
The present status of the company is Active. The registered address of Blue Panther Management Limited is Trafalgar House 223 Southampton Road Portsmouth Hampshire Po6 4py. . HODELL, Cope Frank James is a Secretary of the company. CUNNINGHAM, Cliff Owen is a Director of the company. HODELL, Cope Frank James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2002
Appointed Date: 20 June 2002
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 26 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 2002
Appointed Date: 20 June 2002
BLUE PANTHER MANAGEMENT LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
31 Jul 2016
Director's details changed for Mr Cliff Cunningham on 1 January 2016
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 52 more events
01 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
New director appointed
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
20 Jun 2002
Incorporation
1 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-8 st vincent road southsea hants. By way of fixed charge…
15 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied
on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: 2-8 st.vincent southsea hants. By way of fixed charge the…
19 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 54 victoria road north portsmouth.
4 May 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 44 suffolk road southsea portsmouth.
1 December 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Ashpress Executive Pension Scheme
Description: 44 suffolk road, milton, portsmouth, hants,.
13 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 st vincent road, southsea, portsmouth, hampshire.
13 November 2003
Legal mortgage
Delivered: 18 November 2003
Status: Satisfied
on 16 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 2-8 st vincent road southsea…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Legal mortgage
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 54 devonshire avenue southsea portsmouth hampshire.
8 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Keith Whitbread
Description: 54 victoria road north, southsea, portsmouth.
7 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Stuart James Heaton Waring
Description: 9 fawcett road southsea hampshire.
6 September 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Peter Howard Madden and David Eric Younghusband
Description: 54 devonshire avenue southsea portsmouth hampshire.
19 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied
on 2 December 2005
Persons entitled: Asford Colour Press Limited
Description: 2 and 4-8 st vincent road southsea portsmouth hampshire.