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BLACKTHORN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackthorn Holdings Limited. The company was founded 32 years ago and was given the registration number 02670577. The firm's registered office is in CHELTENHAM. You can find them at C/o/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACKTHORN HOLDINGS LIMITED
Company Number:02670577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dower House, Church Lane, Toddington, GL54 5DP

Secretary30 November 1998Active
The Dower House, Church Lane, Toddington, GL54 5DP

Director06 February 1992Active
Devon Lodge 118 The Boulevard, Sutton Coldfield, B73 5JG

Secretary06 February 1992Active
24 Harborne Road, Edgbaston, Birmingham, B15 3AD

Secretary28 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1991Active
24 Harborne Road, Edgbaston, Birmingham, B15 3AD

Director28 January 1992Active
Devon Lodge 118 The Boulevard, Sutton Coldfield, B73 5JG

Director06 February 1992Active
7 Tamworth Road, Sutton Coldfield, B75 6EB

Director06 February 1992Active
Holy House Cedar Court Walsall Wood Road, Aldridge, Walsall, WS9 8QU

Director06 February 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 1991Active

People with Significant Control

Mr Stuart Irvine Macphie
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:The Dower House, Church Lane, Toddington, United Kingdom, GL54 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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