Company information:
Blue Haze Management Co. Limited (No: 03520165)
Address: 12 QUEEN STREET, DEAL, KENT, CT14 6EU
Status: Active
Incorporated: 03-Feb-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN JEREMY MICHAEL DAVIES WEBB ( DOB: Dec-1944 From: Jun-2006 )
Current Director: SARA ELIZABETH EATON ( DOB: Nov-1968 From: Nov-2007 )
Current Director: HANNAH CHARMAINE PERRIN ( DOB: Oct-1981 From: Nov-2007 )
Current Secretary: JOHN JEREMY MICHAEL DAVIES-WEBB ( DOB: Dec-1944 From: Nov-2007 )
Resigned Director: KEVIN ATKINSON ( From: Jun-2006 To: Nov-2007 )
Resigned Director: EILEEN ROSE GAGAN ( From: Mar-1998 To: Feb-2001 )
Resigned Director: DIANE HELLBUSCH ( From: Mar-1998 To: Jan-2006 )
Resigned Director: BELINDA MARY LATHAM ( From: Sep-2004 To: Nov-2007 )
Resigned Director: JOHN MAURICE WILLIAM OMAND ( From: Mar-1998 To: Aug-2000 )
Resigned Director: JAMES MAGNUS CHRISTOPHER OMAND ( DOB: Jan-1939 From: Jul-2000 To: Sep-2011 )
Resigned Director: PHILIP ANTONY SMITH ( From: Oct-2001 To: Oct-2003 )
Resigned Director: MARY DOROTHY ELIZABETH TAYLOR ( From: Mar-1998 To: May-2006 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-1998 To: Mar-1998 )
Resigned Director: ELIZABETH ANNE VARNEY ( From: Sep-2004 To: Mar-2006 )
Resigned Secretary: ANTHONY BEACHAM ( DOB: Aug-1938 From: Mar-1998 To: Jul-2007 )
Resigned Secretary: JMES MAGNES CHRISTOPHER OMAND ( From: Jul-2007 To: Nov-2007 )
Resigned Secretary: PHILIP ANTHONY SMITH ( From: Sep-2003 To: Jul-2007 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Mr Nigel Trevor Eaton, Deal, Kent, CT14 6EU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |