BLACKTHORN HOLDINGS LIMITED
BLACKTHORN HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 1991. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BLACKTHORN HOLDINGS LIMITED has no previous names. The company has 15 mortgage charges, 14 of which are outstanding.
Company Information
Company Number | 02670577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O/ TRIO ACCOUNTANCY SERVICES THE LIMES |
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Address Line 2 | BAYSHILL ROAD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL50 3AW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/01/2025 |
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Last Made Up Date | 26/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 14 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BLACKTHORN HOLDINGS LIMITED
Directors
(The company's officers)
MR STUART IRVINE MACPHIE
(~74 year old British national)
THE DOWER HOUSE, CHURCH LANE, TODDINGTON, GLOUCESTERSHIRE, GL54 5DP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/1992
JULIA MACPHIE
(~74 year old British national)
THE DOWER HOUSE, CHURCH LANE, TODDINGTON, GLOUCESTERSHIRE, GL54 5DP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/11/1998
Shareholders
(Persons of Significant Control)
Mr Stuart Irvine Macphie
(~74 year old British national)
The Dower House, Church Lane, Toddington, Gloucestershire, GL54 5DP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACKTHORN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 3AW.
Map of BLACKTHORN HOLDINGS LIMITED at local scale
Map of BLACKTHORN HOLDINGS LIMITED at district scale
More Companies in GL50 3AW
Other companies with registered offices in GL50 3AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)