BLACKTHORN ESTATES LTD.

Key Data

Status

Dissolved

Company No.

03283121

Incorporation date

25/11/1996

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2024

Termination of appointment of Gareth Henry Ruttle as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Termination of appointment of Matthew Thomas Ruttle as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Termination of appointment of George Henry Ruttle as a director on 2024-04-22

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

13/07/2023

Resolutions

View PDF (2 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

04/07/2023

Statement of company's objects

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

31/01/2023

Satisfaction of charge 032831210010 in full

View PDF (1 pages)

08/12/2022

Change of details for Centremodel Projects Ltd as a person with significant control on 2021-07-20

View PDF (2 pages)

08/12/2022

Change of details for Centremodel Projects Ltd as a person with significant control on 2022-11-20

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

05/08/2021

Resolutions

View PDF (2 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

30/07/2021

Satisfaction of charge 032831210008 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 032831210007 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 032831210009 in full

View PDF (1 pages)

29/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

22/07/2021

Termination of appointment of Centremodel Projects Ltd as a director on 2021-07-19

View PDF (1 pages)

22/07/2021

Registration of charge 032831210010, created on 2021-07-19

View PDF (42 pages)

20/07/2021

Appointment of Mr Matthew Thomas Ruttle as a director on 2021-07-19

View PDF (2 pages)

20/07/2021

Appointment of Mr Gareth Henry Ruttle as a director on 2021-07-19

View PDF (2 pages)

20/07/2021

Registered office address changed from 43 Danesway Walton-Le-Dale Preston PR5 4UQ to Lancaster House Ackhurst Road Chorley Lancashire PR7 1NH on 2021-07-20

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

24/05/2021

Registration of charge 032831210009, created on 2021-05-18

View PDF (70 pages)

12/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Centremodel Projects Ltd as a director on 2020-11-04

View PDF (2 pages)

24/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

11/03/2020

Termination of appointment of Humphrey Johnson as a secretary on 2020-03-11

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

25/09/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

07/07/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

11/10/2016

Registration of charge 032831210008, created on 2016-10-06

View PDF (12 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

15/03/2016

Registration of charge 032831210007, created on 2016-03-11

View PDF (27 pages)

01/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

12/01/2015

Appointment of Mr Humphrey Johnson as a secretary on 2014-12-31

View PDF (2 pages)

12/01/2015

Termination of appointment of Thr (Secretaries) Limited as a secretary on 2014-12-31

View PDF (1 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-07

View PDF (7 pages)

20/06/2013

Registered office address changed from Charter House Pittman Way Fulwood Preston Lancs PR2 9ZD England on 2013-06-20

View PDF (1 pages)

21/02/2013

Appointment of Thr (Secretaries) Limited as a secretary

View PDF (2 pages)

28/01/2013

Change of accounting reference date

View PDF (3 pages)

28/01/2013

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

05/09/2012

Current accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

27/03/2012

Registered office address changed from 53 Edisford Road Clitheroe Lancashire BB7 3LA on 2012-03-27

View PDF (1 pages)

17/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

17/02/2012

Termination of appointment of Humphrey Johnson as a secretary

View PDF (1 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

27/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

17/08/2010

Termination of appointment of John Coyle as a director

View PDF (1 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

04/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Mr George Henry Ruttle on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for John Magnus Coyle on 2009-10-01

View PDF (2 pages)

02/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

17/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

21/01/2008

Return made up to 25/11/07; full list of members

View PDF (7 pages)

06/08/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

20/06/2007

Registered office changed on 20/06/07 from: charter house pittman way fulwood preston lancashire PR2 9ZD

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

21/11/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/12/2004

Registered office changed on 24/12/04 from: 166 garstang road fulwood preston lancashire PR2 8NB

View PDF (1 pages)

15/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

23/11/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

05/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

27/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

05/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

13/03/2000

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

17/12/1999

Return made up to 25/11/99; no change of members

View PDF (6 pages)

14/09/1999

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

11/01/1998

Return made up to 25/11/97; full list of members

View PDF (6 pages)

11/01/1998

Director's particulars changed

View PDF (1 pages)

28/10/1997

Memorandum and Articles of Association

View PDF (28 pages)

24/10/1997

Certificate of change of name

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Registered office changed on 05/07/97 from: arkwright house parsonage gardens manchester M3 2LE

View PDF (1 pages)

05/07/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

05/07/1997

Resolutions

View PDF (0 pages)

05/07/1997

Resolutions

View PDF (2 pages)

05/07/1997

Resolutions

View PDF (20 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACKTHORN ESTATES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2022

Next confirmation date

25/11/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
504.01K
-
0.00
79.00
-

2022
0
504.01K
-
0.00
-
-

2022
0
504.01K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

504.01K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THR (SECRETARIES) LIMITED	Corporate Secretary	17/02/2012 - 31/12/2014	1
CENTREMODEL PROJECTS LTD	Corporate Director	04/11/2020 - 19/07/2021	-
THR (SECRETARIES) LTD	Corporate Secretary	27/06/2001 - 21/02/2007	5
Ruttle, George Henry	Director	28/05/1997 - 22/04/2024	32
Coyle, John Magnus	Director	28/05/1997 - 27/07/2010	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKTHORN ESTATES LTD.

BLACKTHORN ESTATES LTD. is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKTHORN ESTATES LTD.?

BLACKTHORN ESTATES LTD. is currently Dissolved. It was registered on 25/11/1996 and dissolved on 19/11/2024.

Where is BLACKTHORN ESTATES LTD. located?

BLACKTHORN ESTATES LTD. is registered at Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH.

What does BLACKTHORN ESTATES LTD. do?

BLACKTHORN ESTATES LTD. operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BLACKTHORN ESTATES LTD.?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.