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BLANTYRE MANAGEMENT LIMITED

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

This company is commonly known as Blantyre Management Limited. The company was founded 44 years ago and was given the registration number 01430245. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BLANTYRE MANAGEMENT LIMITED
Company Number:01430245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kimbolton Road, Bedford, England, MK40 2NR

Secretary01 May 1998Active
40, Kimbolton Road, Bedford, MK40 2NR

Director25 March 2024Active
Bush Hall House, Mill Green, Hatfield, AL9 5NT

Secretary-Active
Greywell Lodge, Itchel Lane Crondall, Farnham, GU10 5PR

Secretary-Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director-Active
Greywell Lodge, Itchel Lane Crondall, Farnham, GU10 5PR

Director-Active

People with Significant Control

Mr Robert Logan Pincock
Notified on:25 March 2024
Status:Active
Date of birth:September 1973
Nationality:British
Address:40, Kimbolton Road, Bedford, MK40 2NR
Nature of control:
  • Voting rights 50 to 75 percent
Mr Robert George Fernley
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-15Address

Move registers to sail company with new address.

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2017-03-15Address

Change sail address company with old address new address.

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2017-03-15Address

Change sail address company with new address.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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