BLUE OCEAN REAL ESTATE LTD
SOUTHAMPTON BLUE OCEAN HOMES (SOUTHAMPTON) LTD

Hellopages » Hampshire » Winchester » SO32 1AA

Company number 05517652
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address CLOCK OFFICES HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Resolutions RES13 ‐ Reclass 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of BLUE OCEAN REAL ESTATE LTD are www.blueoceanrealestate.co.uk, and www.blue-ocean-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ocean Real Estate Ltd is a Private Limited Company. The company registration number is 05517652. Blue Ocean Real Estate Ltd has been working since 25 July 2005. The present status of the company is Active. The registered address of Blue Ocean Real Estate Ltd is Clock Offices High Street Bishops Waltham Southampton Hampshire United Kingdom So32 1aa. The company`s financial liabilities are £13.16k. It is £5.78k against last year. The cash in hand is £15.57k. It is £6.17k against last year. And the total assets are £16.52k, which is £7.12k against last year. MITCHELL, Christopher Neal is a Director of the company. MUSSELL, Simon James is a Director of the company. Secretary DAVIS, John William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITCHELL, Christopher Neal has been resigned. Director MITCHELL, Trevor James has been resigned. Director MUSSELL, Stephen Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


blue ocean real estate Key Finiance

LIABILITIES £13.16k
+78%
CASH £15.57k
+65%
TOTAL ASSETS £16.52k
+75%
All Financial Figures

Current Directors

Director
MITCHELL, Christopher Neal
Appointed Date: 28 April 2015
61 years old
Director
MUSSELL, Simon James
Appointed Date: 25 July 2005
47 years old

Resigned Directors

Secretary
DAVIS, John William
Resigned: 07 July 2011
Appointed Date: 25 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2005
Appointed Date: 25 July 2005
Director
MITCHELL, Christopher Neal
Resigned: 30 June 2006
Appointed Date: 25 July 2005
61 years old
Director
MITCHELL, Trevor James
Resigned: 30 June 2006
Appointed Date: 25 July 2005
91 years old
Director
MUSSELL, Stephen Edward
Resigned: 28 April 2015
Appointed Date: 25 July 2005
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Christopher Neal Mitchell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Mussell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE OCEAN REAL ESTATE LTD Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
10 Jan 2017
Resolutions
  • RES13 ‐ Reclass 03/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Change of share class name or designation
03 Jan 2017
Director's details changed for Mr Simon James Mussell on 3 January 2017
03 Jan 2017
Registered office address changed from Brinkley Middle Road Tiptoe Lymington Hampshire SO41 6FX to Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA on 3 January 2017
...
... and 44 more events
30 Aug 2005
New director appointed
30 Aug 2005
Registered office changed on 30/08/05 from: brinkley, middle road,, tiptoe lymington hampshire SO41 6FX
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
25 Jul 2005
Incorporation

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