Blue Cross (D&B) Company Limited (04879277)

Company number: 04879277
Status: Active
Type: Ltd
Incorporated: 27 Aug 2003
Nature of business: Development of building projects
Construction of commercial buildings
Corporate group: Blue Cross (2 companies)

Registered office

The Blue Cross
Shilton Road
Burford
OX18 4PF

Name	Role	Appointed	Resigned
MANTEL SECRETARIES LIMITED	Corporate-Secretary	27 Aug 2003	2 Sep 2003
MANTEL NOMINEES LIMITED	Corporate-Director	27 Aug 2003	2 Sep 2003
SEWELL RUTTER, John Stuart	Director	2 Sep 2003	5 Aug 2008
SMITH, Neil Anthony	Secretary	2 Sep 2003	31 Jan 2011
SMITH, Neil Anthony	Director	2 Sep 2003	31 Jan 2011
WATT, David Stuart, Dr	Director	1 May 2010	29 Mar 2012
REED, John Mervyn Ingle	Director	10 Sep 2003	27 Jun 2013
HAMILTON, Kim Lesley	Director	3 Sep 2008	5 Mar 2014
PREBBLE, Andrew Jeremy	Director	21 Feb 2007	26 Mar 2015
BERRY, Zair David	Director	25 Feb 2004	26 Mar 2015
HOLLANDS, Richard Stuart	Secretary	27 Mar 2014	10 Dec 2015
REED, John Mervyn Ingle	Director	28 Jan 2015	24 Mar 2016
DAVIES, Gwyn Huw	Director	27 Mar 2014	7 Feb 2017
PREBBLE, Andrew Jeremy	Director	24 Mar 2016	28 Sep 2017
DAVIES, Huw Gwyn	Director	28 Sep 2017	30 Nov 2017
FULLER, Adele Susannah	Secretary	30 Mar 2017	14 Sep 2018
DE LA BEDOYERE, Sally Jean, Countess	Director	28 Jan 2015	1 Jul 2020
ROPER-CURZON, Henrietta Margaret Fleur, Hon.	Director	28 Jan 2015	24 Jun 2021
PORTER, Timothy Henry Ralph	Director	28 Jan 2015	26 Jun 2024
BURGHES, Christopher Robert	Director	1 Jul 2020
HEATON, Iain Sholto	Secretary	28 Mar 2019
SMITH, Neil Christopher	Director	1 Aug 2018
HEATON, Iain Sholto	Director	28 Sep 2017

Name	Nature of control	Notified	Ceased
Blue Cross	Significant Influence Or Control	14 Jun 2018

Year ended	Net assets	Cash	Employees
31 Dec 2024	£1	-	0
31 Dec 2023	£1	-	0
31 Dec 2022	£1	-	0
31 Dec 2021	£1	-	0
31 Dec 2020 Dormant	£1	£1	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015 Dormant	£1,000	£1,000	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-