BLUE SKY DEVELOPMENT AND REGENERATION
DENHAM UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5PG
Company number 05639379
Status Active
Incorporation Date 29 November 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address COLNE VALLEY PARK CENTRE, DENHAM COURT DRIVE, DENHAM UXBRIDGE, MIDDLESEX, UB9 5PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of David Evan Hornett as a director on 18 October 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BLUE SKY DEVELOPMENT AND REGENERATION are www.blueskydevelopmentand.co.uk, and www.blue-sky-development-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Blue Sky Development and Regeneration is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05639379. Blue Sky Development and Regeneration has been working since 29 November 2005. The present status of the company is Active. The registered address of Blue Sky Development and Regeneration is Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex Ub9 5pg. . THIRUSABA-NATHAN, Geethawathy is a Secretary of the company. BERNSTEIN, David Sidney, The Honourable is a Director of the company. GASTON, Merlin is a Director of the company. HOUGHTON, Paul Benjamin Reynolds is a Director of the company. RIDDLE, David Ellison is a Director of the company. SHELDON, Ronald Frank is a Director of the company. TRACE, Michael is a Director of the company. WYLIE, Andrew is a Director of the company. Secretary BRUNEAU, Siobhain Elizabeth has been resigned. Secretary DICKENSON, John Anthony has been resigned. Secretary LLOYD, David William has been resigned. Secretary MCCUBBIN, Andrea has been resigned. Director BRADLEY, Jennifer Agnes has been resigned. Director CHARLTON, Anthony has been resigned. Director DICKENSON, John Anthony has been resigned. Director FERRY, Stephen has been resigned. Director FLEMING-WILLIAMS, Robert Andrew has been resigned. Director GOLD, David Jeremy has been resigned. Director GRAHAM, Sarah Vivien has been resigned. Director HORNETT, David Evan has been resigned. Director KENNEDY, John Robert Arthur, Dr has been resigned. Director KNOTT, Julian Alexander Roger has been resigned. Director KNOTTENBELT, Daniel Arnoud has been resigned. Director MAY, Michael John has been resigned. Director MORLEY, Robert Charles has been resigned. Director SWINDLEHURST, James Charles Robert has been resigned. Director WOOLTON, Simon Frederick, Earl has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THIRUSABA-NATHAN, Geethawathy
Appointed Date: 18 February 2014

Director
BERNSTEIN, David Sidney, The Honourable
Appointed Date: 30 October 2014
70 years old

Director
GASTON, Merlin
Appointed Date: 30 October 2014
55 years old

Director
HOUGHTON, Paul Benjamin Reynolds
Appointed Date: 30 October 2014
73 years old

Director
RIDDLE, David Ellison
Appointed Date: 27 April 2011
80 years old

Director
SHELDON, Ronald Frank
Appointed Date: 20 April 2009
78 years old

Director
TRACE, Michael
Appointed Date: 30 October 2014
64 years old

Director
WYLIE, Andrew
Appointed Date: 11 October 2011
54 years old

Resigned Directors

Secretary
BRUNEAU, Siobhain Elizabeth
Resigned: 18 February 2014
Appointed Date: 01 April 2011

Secretary
DICKENSON, John Anthony
Resigned: 01 April 2011
Appointed Date: 20 April 2009

Secretary
LLOYD, David William
Resigned: 22 May 2007
Appointed Date: 29 November 2005

Secretary
MCCUBBIN, Andrea
Resigned: 20 April 2009
Appointed Date: 22 May 2007

Director
BRADLEY, Jennifer Agnes
Resigned: 01 October 2014
Appointed Date: 26 June 2006
78 years old

Director
CHARLTON, Anthony
Resigned: 04 May 2011
Appointed Date: 28 February 2008
78 years old

Director
DICKENSON, John Anthony
Resigned: 01 October 2014
Appointed Date: 27 April 2011
66 years old

Director
FERRY, Stephen
Resigned: 09 November 2010
Appointed Date: 05 December 2005
57 years old

Director
FLEMING-WILLIAMS, Robert Andrew
Resigned: 06 June 2014
Appointed Date: 14 September 2012
82 years old

Director
GOLD, David Jeremy
Resigned: 01 October 2014
Appointed Date: 10 February 2012
69 years old

Director
GRAHAM, Sarah Vivien
Resigned: 30 November 2012
Appointed Date: 29 November 2005
76 years old

Director
HORNETT, David Evan
Resigned: 18 October 2016
Appointed Date: 17 September 2014
80 years old

Director
KENNEDY, John Robert Arthur, Dr
Resigned: 19 August 2013
Appointed Date: 29 November 2005
95 years old

Director
KNOTT, Julian Alexander Roger
Resigned: 23 August 2008
Appointed Date: 18 September 2007
68 years old

Director
KNOTTENBELT, Daniel Arnoud
Resigned: 01 October 2014
Appointed Date: 11 October 2011
58 years old

Director
MAY, Michael John
Resigned: 11 December 2006
Appointed Date: 29 November 2005
67 years old

Director
MORLEY, Robert Charles
Resigned: 01 October 2014
Appointed Date: 10 February 2012
83 years old

Director
SWINDLEHURST, James Charles Robert
Resigned: 30 November 2012
Appointed Date: 22 May 2007
51 years old

Director
WOOLTON, Simon Frederick, Earl
Resigned: 01 October 2014
Appointed Date: 05 December 2005
67 years old

Persons With Significant Control

Mr Paul Benjamin Houghton
Notified on: 1 October 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

Miss Merlin Gaston
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

The Honourable David Sidney Bernstein
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Michael Trace
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Andrew Wylie
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr David Ellison Riddle
Notified on: 1 October 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Ronald Frank Sheldon
Notified on: 1 October 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

BLUE SKY DEVELOPMENT AND REGENERATION Events

12 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of David Evan Hornett as a director on 18 October 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Dec 2015
Full accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 29 October 2015 no member list
...
... and 83 more events
23 Jan 2007
New director appointed
19 Jan 2007
Annual return made up to 29/11/06
  • 363(288) ‐ Secretary's particulars changed

09 Nov 2006
New director appointed
27 Jun 2006
Accounting reference date extended from 30/11/06 to 31/03/07
29 Nov 2005
Incorporation