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BLAKETHORN LIMITED

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

This company is commonly known as Blakethorn Limited. The company was founded 18 years ago and was given the registration number 05635942. The firm's registered office is in HIGH PEAK. You can find them at Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLAKETHORN LIMITED
Company Number:05635942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire, SK22 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake Hall, Briargrove Road, Thornsett, High Peak, United Kingdom, SK22 1AY

Director22 April 2013Active
18 Mill Close, Bookham, Leatherhead, KT23 3JX

Secretary25 September 2006Active
93 Tudor Drive, Kingston, KT2 5NP

Secretary24 November 2005Active
18 Mill Close, Bookham, Leatherhead, KT23 3JX

Director19 January 2006Active
Apartamento 687c, Rua Dos Jasmins, Vale Do Lobo, Portugal,

Director27 September 2006Active
Akara Building, 24 De Castro Street,, Wickhams Cay 1, British Virgin Isle, FOREIGN

Corporate Director24 November 2005Active

People with Significant Control

Mr Graham George Knight
Notified on:24 November 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Blake Hall, Briargrove Road, High Peak, SK22 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julie Isabella Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Blake Hall, Briargrove Road, High Peak, SK22 1AY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Resolution

Resolution.

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2020-01-06Change of name

Change of name notice.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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