SOLENT BLUE LINE LIMITED

Overview

Company Name	SOLENT BLUE LINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02103030
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLENT BLUE LINE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOLENT BLUE LINE LIMITED located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOLENT BLUE LINE LIMITED?

Previous Company Names
Company Name	From	Until
MUSTERPHANTOM LIMITED	Feb 24, 1987	Feb 24, 1987

What are the latest accounts for SOLENT BLUE LINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOLENT BLUE LINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for SOLENT BLUE LINE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Appointment of Mr Edward John Andrew Wills as a director on Jan 01, 2026	2 pages	AP01

Nov 05, 2025	Director's details changed for Mr David Richard Lee-Kong on May 15, 2020	2 pages	CH01

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Aug 15, 2025	Change of details for Go South Coast Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 06, 2025	Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025	1 pages	CH03

Aug 04, 2025	Registered office address changed from 3rd Floor 41 - 51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025	1 pages	AD01

Jun 04, 2025	Termination of appointment of Andrew Rodney Wickham as a director on May 25, 2025	1 pages	TM01

Feb 19, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Director's details changed for Mr Benjamin Matthew Murray on Sep 15, 2023	2 pages	CH01

Mar 30, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Feb 23, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 06, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Christian Schreyer on Jan 04, 2022	2 pages	CH01

Oct 18, 2022	Termination of appointment of Christian Schreyer as a director on Oct 13, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Mar 23, 2022	legacy	2 pages	AGREEMENT1

Mar 23, 2022	legacy	3 pages	GUARANTEE1

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of David Allen Brown as a director on Nov 05, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Christian Schreyer as a director on Nov 05, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Mr Gordon Boyd as a director on Sep 28, 2021	2 pages	AP01

View All Filings

Who are the officers of SOLENT BLUE LINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Jul 01, 2006		Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom		British		140547110034
HAMILTON, Steven John Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Aug 01, 2007		Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	United Kingdom	British	1962-11	123896660002
LEE-KONG, David Richard Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	May 01, 2018		Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	England	British	1983-4	246869500002
MURRAY, Benjamin Matthew Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Feb 23, 2016		Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	England	American	1977-3	207964220002
WILLS, Edward John Andrew Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	Jan 01, 2026		Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	United Kingdom	British	1980-11	181954430001
BOYES, Kathryn 2 Palmers Brook Cottages Park Road Wootton PO33 4NS Ryde Isle Of Wight	Sep 10, 2001	Jul 31, 2005	Secretary	2 Palmers Brook Cottages Park Road Wootton PO33 4NS Ryde Isle Of Wight		British		55045320001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jul 29, 2005	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		14256800003
POND, Kenneth Raymond 60 Carisbrooke Road PO30 1BW Newport Isle Of Wight		Sep 10, 2001	Secretary	60 Carisbrooke Road PO30 1BW Newport Isle Of Wight		British		31053890003
BATCHELOR, Gary Vernon Reginald Orchard Lodge 32 Battery Road PO31 8DP Cowes Isle Of Wight		Nov 22, 1993	Director	Orchard Lodge 32 Battery Road PO31 8DP Cowes Isle Of Wight		British	1935-11	26053530001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jul 29, 2005	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	164559000001
CARTER, Alex Paul Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Jan 19, 2006	Nov 30, 2011	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	England	British	1959-7	92574750002
DOLPHIN, Matthew Stjohn Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Apr 01, 2006	Dec 31, 2011	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	United Kingdom	British	1968-8	112253570003
DORR, Robert Stanley 19 Wharfedale Drive North Hykeham LN6 8JL Lincoln Lincolnshire	Nov 01, 2004	Dec 01, 2005	Director	19 Wharfedale Drive North Hykeham LN6 8JL Lincoln Lincolnshire		British	1954-1	60563740001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	158774520002
LINN, Stuart Geoffrey 186 York Avenue PO32 6BE East Cowes Isle Of Wight		Jul 31, 2005	Director	186 York Avenue PO32 6BE East Cowes Isle Of Wight	United Kingdom	British	1952-7	33191970003
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	114461470001
MCPHERSON, George Colin 3 Aintree Drive Shotley Bridge DH8 0NT Consett County Durham	Sep 16, 2005	Jun 15, 2006	Director	3 Aintree Drive Shotley Bridge DH8 0NT Consett County Durham	United Kingdom	British	1959-4	60565430001
MORGAN HUWS, Marc Owain Fernside Kemming Road Whitwell PO38 2QT Ventnor Isle Of Wight	Oct 13, 2003	Jul 30, 2004	Director	Fernside Kemming Road Whitwell PO38 2QT Ventnor Isle Of Wight	United Kingdom	British	1968-7	93285500001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Jul 29, 2005	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	3134490003
PALMER, Ian William 78 Mall Carisbrooke Road PO30 1BW Newport Isle Of Wight		Jul 31, 2005	Director	78 Mall Carisbrooke Road PO30 1BW Newport Isle Of Wight	United Kingdom	British	1954-2	110552990001
PARSONS, Geoffrey Michael 19 Harper Road SP2 7HG Salisbury Wiltshire	Jan 19, 2006	Jul 09, 2007	Director	19 Harper Road SP2 7HG Salisbury Wiltshire		British	1963-3	77303940003
POND, Kenneth Raymond 60 Carisbrooke Road PO30 1BW Newport Isle Of Wight		Sep 10, 2001	Director	60 Carisbrooke Road PO30 1BW Newport Isle Of Wight		British	1939-3	31053890003
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 05, 2021	Oct 13, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	German	1968-1	289242970002
SHELLEY, Peter Joseph John 19a Netley Firs Road Hedge End SO30 4AY Southampton Hampshire		Jul 30, 2004	Director	19a Netley Firs Road Hedge End SO30 4AY Southampton Hampshire	United Kingdom	British	1956-2	31053900002
STOCKLEY, Philip John 50 Barn Piece Road Chandlers Ford SO53 4HP Southampton Hampshire	Apr 05, 2004	Jan 19, 2006	Director	50 Barn Piece Road Chandlers Ford SO53 4HP Southampton Hampshire		British	1973-1	97290720002
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1964-6	90315200001
VENN, Malcolm Kenneth Lamorna Church Lane, Sway SO41 6AD Southampton Hampshire	Sep 10, 2001	Feb 29, 2004	Director	Lamorna Church Lane, Sway SO41 6AD Southampton Hampshire		British	1957-8	77946250002
WICKHAM, Andrew Rodney Parkstone Road BH15 2PR Poole Go South Coast Towngate House 2-8 Dorset United Kingdom	Dec 14, 2011	May 25, 2025	Director	Parkstone Road BH15 2PR Poole Go South Coast Towngate House 2-8 Dorset United Kingdom	United Kingdom	British	1966-6	76754660002
WICKHAM, Andrew Rodney Towngate House 2 - 8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	Jan 19, 2006	Dec 17, 2009	Director	Towngate House 2 - 8 Parkstone Road BH15 2PR Poole Go South Coast Dorset	United Kingdom	British	1966-6	76754660002
WILLS, Edward John Andrew Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	Jun 21, 2010	Feb 17, 2018	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	United Kingdom	British	1980-11	181954430001
WOODS, Nicholas John Dillon Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	Jul 11, 2012	Feb 12, 2016	Director	Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom	United Kingdom	British	1969-2	171089700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLENT BLUE LINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go South Coast Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3949597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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