BLACKTHORN ESTATES LTD.

Profile BLACKTHORN ESTATES LTD.

Actual on 01.12.2020
Company name
BLACKTHORN ESTATES LTD.
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Company number
03283121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
43 DANESWAY, WALTON-LE-DALE, PRESTON, PR5 4UQ
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PSC and Officers BLACKTHORN ESTATES LTD.

Officers

(as of 19.09.2020)

RUTTLE, George Henry
Status: Active
Appointed on: Wednesday, 28 May 1997
Correspondence address: The Lodge Heskin Hall, Wood Lane, Heskin, Lancashire, Eccleston, PR7 5PA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Humphrey
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Friday, 17 February 2012
Correspondence address: 53 Edisford Road, Lancashire, Clitheroe, BB7 3LA
Role: Secretary
COYLE, John Magnus
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 27 July 2010
Correspondence address: The Stables, Runshaw Lane, Lancashire, Euxton, PR7 6HQ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Humphrey
Status: Not active
Appointed on: Wednesday, 31 December 2014
Resigned on: Wednesday, 11 March 2020
Correspondence address: Danesway, Walton-Le-Dale, Preston, PR5 4UQ, 43
Role: Secretary
THR (SECRETARIES) LTD
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Wednesday, 21 February 2007
Correspondence address: Charter House, Pittman Way Fulwood, Preston, PR2 9ZD
Role: Corporate Secretary
WISEGULF LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Wednesday, 27 June 2001
Correspondence address: 166 Garstang Road, Fulwood, Lancashire, Preston, PR2 8NB
Role: Secretary
ARKWRIGHT HOUSE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 28 May 1997
Correspondence address: 6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY
Role: Nominee Director
ARKWRIGHT HOUSE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 28 May 1997
Correspondence address: 6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY
Role: Nominee Secretary
THR (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Pittman Way, Fulwood, United Kingdom, Lancashire, Preston, PR2 9ZD, Charter House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03225576
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Person with significant control

(as of 01.12.2020)

Centremodel Projects Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Preston, 43
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent