Blackthorn Holdings Limited

General information

Name:

Blackthorn Holdings Ltd

Office Address:

Blackthorn House St Pauls Square B3 1RL Birmingham

Number: 02670577

Incorporation date: 1991-12-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the founding Blackthorn Holdings Limited, a company which is located at Blackthorn House, St Pauls Square in Birmingham. This means it's been 26 years Blackthorn Holdings has existed on the local market, as the company was founded on 1991-12-12. The registered no. is 02670577 and the company post code is B3 1RL. Launched as Oak Assured Tenancies, it used the business name up till 2000, at which moment it got changed to Blackthorn Holdings Limited. This enterprise's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Sat, 31st Oct 2015 is the last time the accounts were reported. Twenty six years of competing on the local market comes to full flow with Blackthorn Holdings Ltd as they managed to keep their customers happy through all this time.

With regards to this business, all of director's assignments have so far been fulfilled by Stuart Irvine Macphie who was selected to lead the company in 1992. Since 1992-02-06 Maurice Stanley Johnson, age 74 from Walsall had performed assigned duties for this business till the resignation in 1998. Furthermore another director, namely Stephen John Holder, age 64 from Sutton Coldfield quit 19 years ago. In addition, the director's responsibilities are regularly bolstered by a secretary - Julia Macphie, from Toddington who joined this business in 1998.

  • Previous company's names
  • Blackthorn Holdings Limited 2000-03-09
  • Oak Assured Tenancies Limited 1991-12-12

Financial data based on annual reports

Company staff

Julia Macphie

Nationality: British

Role: Secretary

Appointed: 30 November 1998

Address: The Dower House, Church Lane, Toddington, Gloucestershire, GL54 5DP

Latest update: 20 February 2017

Stuart Irvine Macphie

Date of birth: July 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 06 February 1992

Occupation: Company Director

Address: The Dower House, Church Lane, Toddington, Gloucestershire, GL54 5DP

Residence: United Kingdom

Latest update: 20 February 2017

Maurice Stanley Johnson

Date of birth: November 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 06 February 1992

Resigned: 22 January 1998

Occupation: Consulting Engineer

Address: Holy House Cedar Court Walsall Wood Road, Aldridge, Walsall, West Midlands, WS9 8QU

Latest update: 20 February 2017

Stephen John Holder

Date of birth: March 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 06 February 1992

Resigned: 22 January 1998

Occupation: Certified Accountant

Address: Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG

Residence: England

Latest update: 20 February 2017

Royston James Jesson

Date of birth: July 1941

Age: 76 years old

Nationality: English

Role: Director

Appointed: 06 February 1992

Resigned: 22 January 1998

Occupation: Architect

Address: 7 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB

Residence: England

Latest update: 20 February 2017

John Michael Clancy

Nationality: British

Role: Director

Appointed: 28 January 1992

Resigned: 06 February 1992

Occupation: Trainee Solicitor

Address: 24 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AD

Latest update: 20 February 2017

Tracy Marshall

Role: Secretary

Appointed: 28 January 1992

Resigned: 06 February 1992

Address: 24 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AD

Latest update: 20 February 2017

Role: Corporate-nominee-director

Appointed: 12 December 1991

Resigned: 28 January 1992

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 20 February 2017

Role: Corporate-nominee-secretary

Appointed: 12 December 1991

Resigned: 28 January 1992

Address: Church Street, London, NW8 8EP

Latest update: 20 February 2017

People with significant control

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Return next due date 09 January 2017
Return last made up date 12 December 2015
Account category Total Exemption Small
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 23 April 2017
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 23 April 2017
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 23 April 2017
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 12th December 2014 (AR01)
filed on: 16th, December 2014
annual return
Free Download (4 pages)
Statement of Capital on 16th December 2014: 32090.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 12th December 2014 (AR01)
filed on: 16th, December 2014
annual return
Free Download (4 pages)
Statement of Capital on 16th December 2014: 32090.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2013 (AA)
filed on: 31st, July 2014
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 12th December 2013 (AR01)
filed on: 23rd, January 2014
annual return
Free Download (4 pages)
Statement of Capital on 23rd January 2014: 32090.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2012 (AA)
filed on: 14th, May 2013
accounts
Free Download (8 pages)
Annual return up to 12th December 2012 (AR01)
filed on: 18th, December 2012
annual return
Free Download (4 pages)
Small company accounts made up to 31st October 2011 (AA)
filed on: 26th, July 2012
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to 12th December 2011 (AR01)
filed on: 30th, January 2012
annual return
Free Download (4 pages)
Small company accounts made up to 31st October 2010 (AA)
filed on: 29th, June 2011
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 12th December 2010 (AR01)
filed on: 23rd, December 2010
annual return
Free Download (4 pages)
Small company accounts made up to 31st October 2009 (AA)
filed on: 29th, July 2010
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 12th December 2009 (AR01)
filed on: 1st, March 2010
annual return
Free Download (4 pages)
Small company accounts made up to 31st October 2008 (AA)
filed on: 28th, August 2009
accounts
Free Download (9 pages)
Annual return drawn up to 22nd December 2008 with complete member list (363a)
filed on: 22nd, December 2008
annual return
Free Download (3 pages)
Small company accounts made up to 31st October 2007 (AA)
filed on: 1st, September 2008
accounts
Free Download (8 pages)
Annual return drawn up to 3rd January 2008 with complete member list (363a)
filed on: 3rd, January 2008
annual return
Free Download (2 pages)
Small company accounts made up to 31st October 2006 (AA)
filed on: 5th, September 2007
accounts
Free Download (8 pages)
Annual return drawn up to 22nd February 2007 with complete member list (363a)
filed on: 22nd, February 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 31st October 2005 (AA)
filed on: 7th, August 2006
accounts
Free Download (7 pages)
Annual return drawn up to 4th April 2006 with complete member list (363s)
filed on: 4th, April 2006
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st October 2004 (AA)
filed on: 10th, July 2005
accounts
Free Download (9 pages)
Annual return drawn up to 7th March 2005 with complete member list (363s)
filed on: 7th, March 2005
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st October 2003 (AA)
filed on: 21st, May 2004
accounts
Free Download (9 pages)
Annual return drawn up to 17th November 2003 with complete member list (363s)
filed on: 17th, November 2003
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st October 2002 (AA)
filed on: 7th, September 2003
accounts
Free Download (10 pages)
Total exemption small company accounts data made up to 31st October 2001 (AA)
filed on: 4th, September 2002
accounts
Free Download (8 pages)
Annual return drawn up to 26th April 2002 with complete member list (363s)
filed on: 26th, April 2002
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st October 2000 (AA)
filed on: 4th, September 2001
accounts
Free Download (7 pages)
Annual return drawn up to 28th January 2001 with complete member list (363s)
filed on: 28th, January 2001
annual return
Free Download (6 pages)
Annual return drawn up to 6th December 2000 with complete member list (363s)
filed on: 6th, December 2000
annual return
Free Download (6 pages)
Small company accounts made up to 31st October 1999 (AA)
filed on: 30th, August 2000
accounts
Free Download (6 pages)
Small company accounts made up to 31st March 1999 (AA)
filed on: 24th, August 1999
accounts
Free Download (7 pages)
Accounting reference date shortened from 31/03/00 to 31/10/99 (225)
filed on: 5th, August 1999
accounts
Free Download (1 page)
Small company accounts made up to 31st March 1998 (AA)
filed on: 2nd, February 1999
accounts
Free Download (6 pages)
Annual return drawn up to 14th December 1998 with complete member list (363s)
filed on: 14th, December 1998
annual return
Free Download (7 pages)
Registered office changed on 14/12/98 (363(287))
annual return
Small company accounts made up to 31st March 1997 (AA)
filed on: 21st, January 1998
accounts
Free Download (5 pages)
Annual return drawn up to 24th December 1997 with complete member list (363s)
filed on: 24th, December 1997
annual return
Free Download (5 pages)
Small company accounts made up to 31st March 1996 (AA)
filed on: 30th, January 1997
accounts
Free Download (5 pages)
Annual return drawn up to 13th January 1997 with complete member list (363s)
filed on: 13th, January 1997
annual return
Free Download (5 pages)
Annual return drawn up to 6th December 1995 with complete member list (363s)
filed on: 6th, December 1995
annual return
Free Download (8 pages)
Small company accounts made up to 31st March 1995 (AA)
filed on: 8th, November 1995
accounts
Free Download (6 pages)
Annual return drawn up to 20th December 1994 with complete member list (363s)
filed on: 20th, December 1994
annual return
Small company accounts made up to 31st March 1994 (AA)
filed on: 7th, August 1994
accounts
Annual return drawn up to 6th February 1994 with complete member list (363s)
filed on: 6th, February 1994
annual return
Small company accounts made up to 31st March 1993 (AA)
filed on: 21st, October 1993
accounts
Annual return drawn up to 15th April 1993 with complete member list (363a)
filed on: 15th, April 1993
annual return
Accounting reference date notified as 31/03 (224)
filed on: 21st, September 1992
accounts
Articles and Memorandum of Association (MEM/ARTS)
filed on: 2nd, March 1992
incorporation
Incorporation (NEWINC)
filed on: 12th, December 1991
incorporation
Total exemption small company accounts data made up to 31st October 2014 (AA)
filed on: 30th, July 2015
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 12th December 2015 (AR01)
filed on: 25th, January 2016
annual return
Free Download (4 pages)
Statement of Capital on 25th January 2016: 32090.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2015 (AA)
filed on: 25th, July 2016
accounts
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
Company Age

Similar companies nearby

Closest companies