BLUE SKY DEVELOPMENT AND REGENERATION

Overview

Company Name	BLUE SKY DEVELOPMENT AND REGENERATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05639379
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2005
Date of Cessation	Feb 07, 2023

Summary

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

What is the purpose of BLUE SKY DEVELOPMENT AND REGENERATION?

Other service activities n.e.c. (96090) / Other service activities

Where is BLUE SKY DEVELOPMENT AND REGENERATION located?

Registered Office Address	Unit 106-107, Edinburgh House 170 Kennington Lane SE11 5DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE SKY DEVELOPMENT AND REGENERATION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BLUE SKY DEVELOPMENT AND REGENERATION?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2022	Application to strike the company off the register	4 pages	DS01

Jan 21, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Cessation of Merlin Gaston as a person with significant control on Jul 10, 2018	1 pages	PSC07

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 12, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Registered office address changed from 2nd Floor, the Foundry 17 Oval Way London SE11 5RR England to Unit 106-107, Edinburgh House 170 Kennington Lane London SE11 5DP on Dec 12, 2019	1 pages	AD01

Dec 24, 2018	Cessation of Andrew Wylie as a person with significant control on Dec 21, 2018	1 pages	PSC07

Dec 24, 2018	Termination of appointment of Andrew Wylie as a director on Dec 21, 2018	1 pages	TM01

Dec 07, 2018	Full accounts made up to Mar 31, 2018	28 pages	AA

Nov 28, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Cessation of Ronald Frank Sheldon as a person with significant control on Dec 29, 2017	1 pages	PSC07

Nov 27, 2018	Termination of appointment of Ronald Frank Sheldon as a director on Dec 29, 2017	1 pages	TM01

Jul 03, 2018	Registered office address changed from Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG to 2nd Floor, the Foundry 17 Oval Way London SE11 5RR on Jul 03, 2018	1 pages	AD01

Jul 03, 2018	Appointment of Mr John Michael Biggin as a secretary on Jul 01, 2018	2 pages	AP03

Jun 28, 2018	Termination of appointment of Merlin Gaston as a director on Apr 01, 2018	1 pages	TM01

Jun 28, 2018	Termination of appointment of Geethawathy Thirusaba-Nathan as a secretary on Jun 27, 2018	1 pages	TM02

Dec 18, 2017	Full accounts made up to Mar 31, 2017	28 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLUE SKY DEVELOPMENT AND REGENERATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGIN, John Michael 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Jul 01, 2018		Secretary	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England				248031940001
BERNSTEIN, David Sidney 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Oct 30, 2014		Director	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	England	British	1955-9	5096490002
HOUGHTON, Paul Benjamin Reynolds Hawnby YO62 5QS York Hawnby House England	Oct 30, 2014		Director	Hawnby YO62 5QS York Hawnby House England	United Kingdom	British	1952-2	6429680001
RIDDLE, David Ellison 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Apr 27, 2011		Director	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	England	British	1945-8	556710002
TRACE, Michael Petworth Road Witley GU8 5LT Godalming Beech House Surrey England	Oct 30, 2014		Director	Petworth Road Witley GU8 5LT Godalming Beech House Surrey England	United Kingdom	British	1961-3	131990360001
BRUNEAU, Siobhain Elizabeth Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Apr 01, 2011	Feb 18, 2014	Secretary	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex				159119070002
DICKENSON, John Anthony Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Apr 20, 2009	Apr 01, 2011	Secretary	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex		Other		138248540001
LLOYD, David William 51 Wentworth Crescent Ash Vale GU12 5LE Aldershot Hampshire	Nov 29, 2005	May 22, 2007	Secretary	51 Wentworth Crescent Ash Vale GU12 5LE Aldershot Hampshire		British		109188150002
MCCUBBIN, Andrea SL7	May 22, 2007	Apr 20, 2009	Secretary	SL7		British		122297480001
THIRUSABA-NATHAN, Geethawathy Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Feb 18, 2014	Jun 27, 2018	Secretary	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex				185232080001
BRADLEY, Jennifer Agnes 20 Chestnut Road KT2 5AP Kingston Surrey	Jun 26, 2006	Oct 01, 2014	Director	20 Chestnut Road KT2 5AP Kingston Surrey	England	British	1947-6	42323210001
CHARLTON, Anthony 18 Lindon Close Briggswath WO21 1TA Whitby N Yorkshire	Feb 28, 2008	May 04, 2011	Director	18 Lindon Close Briggswath WO21 1TA Whitby N Yorkshire	United Kingdom	English	1947-2	125687740001
DICKENSON, John Anthony Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Apr 27, 2011	Oct 01, 2014	Director	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	United Kingdom	British	1960-1	160296340001
FERRY, Stephen Robert Chestnut Road GU14 8LD Farnborough 25 Hampshire England	Dec 05, 2005	Nov 09, 2010	Director	Chestnut Road GU14 8LD Farnborough 25 Hampshire England	England	British	1969-1	118268710003
FLEMING-WILLIAMS, Robert Andrew Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Sep 14, 2012	Jun 06, 2014	Director	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	United Kingdom	British	1943-11	173325840001
GASTON, Merlin Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Oct 30, 2014	Apr 01, 2018	Director	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	England	British	1970-3	195520600001
GOLD, David Jeremy Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Feb 10, 2012	Oct 01, 2014	Director	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	United Kingdom	British	1956-2	166677880001
GRAHAM, Sarah Vivien Northmoor Road OX2 6UR Oxford 28 England	Nov 29, 2005	Nov 30, 2012	Director	Northmoor Road OX2 6UR Oxford 28 England	England	British	1949-8	107615920004
HORNETT, David Euan 54 Church Road GU19 5EQ Bagshot Beech House Surrey England	Sep 17, 2014	Oct 18, 2016	Director	54 Church Road GU19 5EQ Bagshot Beech House Surrey England	England	British	1945-2	105514440001
KENNEDY, John Robert Arthur, Dr Olympia House River Road SL6 0BG Taplow Berkshire	Nov 29, 2005	Aug 19, 2013	Director	Olympia House River Road SL6 0BG Taplow Berkshire	England	British	1930-9	38639210001
KNOTT, Julian Alexander Roger 16 Biggin Hill Close Riverside Walk KT2 5GB Kingston Upon Thames Surrey	Sep 18, 2007	Aug 23, 2008	Director	16 Biggin Hill Close Riverside Walk KT2 5GB Kingston Upon Thames Surrey	England	British	1957-3	75686390001
KNOTTENBELT, Daniel Arnoud Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Oct 11, 2011	Oct 01, 2014	Director	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	England	Dutch	1967-10	147745820001
MAY, Michael John 29 Palace Gardens Terrace W8 4SB London	Nov 29, 2005	Dec 11, 2006	Director	29 Palace Gardens Terrace W8 4SB London	United Kingdom	British	1958-9	60603510003
MORLEY, Robert Charles Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	Feb 10, 2012	Oct 01, 2014	Director	Colne Valley Park Centre Denham Court Drive UB9 5PG Denham Uxbridge Middlesex	England	British	1942-11	2898210001
SHELDON, Ronald Frank Sheridan Wood Way Farnborough Park BR6 8LS Orpington Kent	Apr 20, 2009	Dec 29, 2017	Director	Sheridan Wood Way Farnborough Park BR6 8LS Orpington Kent	United Kingdom	British	1947-5	33770320003
SWINDLEHURST, James Charles Robert, Councillor 47 Cippenham Lane Cippenham SL1 5BZ Slough Berkshire	May 22, 2007	Nov 30, 2012	Director	47 Cippenham Lane Cippenham SL1 5BZ Slough Berkshire	England	British	1974-11	122692820001
WOOLTON, Simon Frederick, Earl Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey	Dec 05, 2005	Oct 01, 2014	Director	Avenue Lodge 51 Ham Common TW10 7JG Richmond Surrey	Scotland	British	1958-5	118343420001
WYLIE, Andrew Denham Court Drive Denham UN9 5PG Uxbridge Colne Valley Park Centre Middlesex	Oct 11, 2011	Dec 21, 2018	Director	Denham Court Drive Denham UN9 5PG Uxbridge Colne Valley Park Centre Middlesex	United Kingdom	British	1971-6	164071880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE SKY DEVELOPMENT AND REGENERATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Wylie 17 Oval Way SE11 5RR London 2nd Floor, The Foundry England	Oct 01, 2016	17 Oval Way SE11 5RR London 2nd Floor, The Foundry England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Merlin Gaston 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Oct 01, 2016	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ronald Frank Sheldon 17 Oval Way SE11 5RR London 2nd Floor, The Foundry England	Oct 01, 2016	17 Oval Way SE11 5RR London 2nd Floor, The Foundry England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Paul Benjamin Houghton 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Oct 01, 2016	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Sidney Bernstein 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Oct 01, 2016	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Trace 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Oct 01, 2016	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Ellison Riddle 170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	Oct 01, 2016	170 Kennington Lane SE11 5DP London Unit 106-107, Edinburgh House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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