Active
Company Information for BLACKTHORNS HOUSE LIMITED
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,
|
Company Registration Number
07182619
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BLACKTHORNS HOUSE LIMITED | ||||
Legal Registered Office | ||||
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG Other companies in DY10 | ||||
Previous Names | ||||
|
Company Number | 07182619 | |
---|---|---|
Company ID Number | 07182619 | |
Date formed | 2010-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB150770621 |
Last Datalog update: | 2024-09-08 11:02:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKTHORNS HOUSE GROUP LIMITED | ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG | Active | Company formed on the 2017-03-02 |
Officer | Role | Date Appointed |
---|---|---|
FIONA JEAN MCKAY |
||
VICTORIA BRASSINGTON |
||
PETER CYRIL RAYNEY |
||
MELANIE ROSE SAMMS |
||
KAREN ANITA TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PAUL HILL |
Director | ||
JAMES LEWIS BASTERFIELD |
Director | ||
RACHEL CLARE COMMON |
Director | ||
CHRISTOPHER COOPER |
Director | ||
SANDRA GARRINGTON |
Director | ||
ARNOLD JOHN HOMER |
Director | ||
DAVID EDWARD PRICE |
Director | ||
JOHN NEIL LUCAS |
Director | ||
FIONA JEAN MCKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKTHORNS HOUSE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
BLACKTHORNS (STOURBRIDGE) LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
DOMANI KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1981-07-02 | Active - Proposal to Strike off | |
BLACKTHORNS 24 LIMITED | Director | 2015-07-06 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
AVANTI FITTED KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1980-11-10 | Active | |
HOMEPLAN 3D DESIGN LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-14 | Active - Proposal to Strike off | |
AVANTI WEST MIDLANDS LIMITED | Director | 2015-05-30 | CURRENT | 2014-12-03 | Active | |
FINCH HOUSE PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 1996-05-17 | Active | |
PRICE PEARSON LIMITED | Director | 2009-09-01 | CURRENT | 1976-11-26 | Active | |
PETER RAYNEY TAX CONSULTING LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
KNIGHTS ENTERTAINMENT & LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BLACKTHORNS HOUSE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
BLACKTHORNS (STOURBRIDGE) LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
SIMPLY AVANTI LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
DOMANI KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1981-07-02 | Active - Proposal to Strike off | |
BLACKTHORNS 24 LIMITED | Director | 2015-07-06 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
AVANTI FITTED KITCHENS LIMITED | Director | 2015-07-06 | CURRENT | 1980-11-10 | Active | |
HOMEPLAN 3D DESIGN LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-14 | Active - Proposal to Strike off | |
BLACKTHORNS (LYE) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
AVANTI WEST MIDLANDS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Victoria Brassington on 2023-03-20 | ||
Director's details changed for Miss Victoria Brassington on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA JEAN MCKAY on 2023-03-20 | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA JEAN MCKAY on 2023-03-20 | ||
Director's details changed for Miss Fiona Jean Mckay on 2023-03-20 | ||
Director's details changed for Miss Fiona Jean Mckay on 2023-03-20 | ||
Director's details changed for Mrs Karen Anita Turner on 2023-03-20 | ||
Director's details changed for Mrs Karen Anita Turner on 2023-03-20 | ||
Director's details changed for Ms Melanie Rose Samms on 2023-03-20 | ||
Director's details changed for Ms Melanie Rose Samms on 2023-03-20 | ||
Change of details for Blackthorns House Group Limited as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS FIONA JEAN MCKAY | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS BASTERFIELD | |
AP01 | DIRECTOR APPOINTED MS MELANIE ROSE SAMMS | |
LATEST SOC | 02/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
PSC02 | Notification of Blackthorns House Group Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF FINCH HOUSE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWIS BASTERFIELD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL HILL | |
RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
CERTNM | COMPANY NAME CHANGED PRICE PEARSON KIDDERMINSTER LIMITED CERTIFICATE ISSUED ON 04/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COMMON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA JEAN MCKAY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 6 Church Street Kidderminster Worcestershire DY10 2AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA BRASSINGTON / 31/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071826190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071826190005 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071826190004 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CLARE COMMON / 29/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA GARRINGTON / 29/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PRICE / 29/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOPER / 29/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA BRASSINGTON / 28/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071826190003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 05/03/2014 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 24/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRASSINGTON / 24/10/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANITA TURNER / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRASSINGTON / 29/11/2012 | |
AP03 | SECRETARY APPOINTED FIONA JEAN MCKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN NEIL LUCAS | |
AP01 | DIRECTOR APPOINTED MISS RACHEL CLARE COMMON | |
AP01 | DIRECTOR APPOINTED VICTORIA BRASSINGTON | |
AP01 | DIRECTOR APPOINTED MR ARNOLD JOHN HOMER | |
AP01 | DIRECTOR APPOINTED MR PETER CYRIL RAYNEY | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CERTNM | COMPANY NAME CHANGED FINCH HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SANDRA GARRINGTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCKAY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD PRICE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARNETT WADDINGHAM TRUSTEES LIMITED | ||
Outstanding | BARNETT WADDINGHAM TRUSTEES LIMITED | ||
Outstanding | CHRISTOPHER COOPER | ||
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | FINCH HOUSE PROPERTIES LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKTHORNS HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BLACKTHORNS HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |