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BLUETHORN DEVELOPMENTS LIMITED

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

This company is commonly known as Bluethorn Developments Limited. The company was founded 18 years ago and was given the registration number 05602205. The firm's registered office is in BOLTON. You can find them at C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUETHORN DEVELOPMENTS LIMITED
Company Number:05602205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Barlow Andrews, 78 Chorley New Road, Bolton, BL1 4BY

Secretary25 October 2005Active
C/O Barlow Andrews, 78 Chorley New Road, Bolton, BL1 4BY

Director25 October 2005Active
C/O Barlow Andrews, 78 Chorley New Road, Bolton, BL1 4BY

Director25 October 2005Active
11 Peel Avenue, Bowdon, Altrincham, WA14 2UG

Director24 January 2008Active

People with Significant Control

Mr Mark James Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:C/O Barlow Andrews, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Resolution

Resolution.

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2015-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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