BLACKTHORN MEWS FLATS MANAGEMENT LIMITED

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BLACKTHORN MEWS FLATS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01904503

Incorporation date

12/04/1985

Size

Micro Entity

Contacts

Registered address

Registered address

23 Worcester Road, Malvern, Worcestershire WR14 4QYCopy
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Latest events (Record since 17/07/1986)
dot icon16/04/2026
Micro company accounts made up to 2025-09-30
dot icon15/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon13/01/2026
Termination of appointment of Lance Arthur Turner as a director on 2026-01-13
dot icon06/05/2025
Micro company accounts made up to 2024-09-30
dot icon10/02/2025
Termination of appointment of Russell Lawrence Hawtree as a director on 2025-02-04
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon22/05/2024
Micro company accounts made up to 2023-09-30
dot icon08/05/2024
Appointment of Mr Kenneth Frank Elrick as a director on 2024-05-08
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon11/07/2023
Micro company accounts made up to 2022-09-30
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon05/01/2023
Appointment of Mr Russell Lawrence Hawtree as a director on 2022-12-21
dot icon01/12/2022
Termination of appointment of Anthony Bruce Regan Wyatt as a director on 2022-12-01
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon12/11/2021
Appointment of Mr Adrian Madalinski as a director on 2021-09-16
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon03/06/2020
Micro company accounts made up to 2019-09-30
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon08/03/2019
Micro company accounts made up to 2018-09-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon04/04/2018
Micro company accounts made up to 2017-09-30
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon04/04/2017
Micro company accounts made up to 2016-09-30
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon21/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/01/2016
Annual return made up to 2015-12-31 no member list
dot icon04/01/2016
Registered office address changed from , 21 Worcester Road, Great Malvern, Worcestershire, WR14 4QY to 23 Worcester Road Malvern Worcestershire WR14 4QY on 2016-01-04
dot icon22/10/2015
Appointment of Philip Laney & Jolly Ltd as a secretary on 2015-10-22
dot icon22/10/2015
Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 2015-10-22
dot icon22/09/2015
Appointment of Mrs Elizabeth Mary Bullock as a director on 2015-09-21
dot icon07/09/2015
Termination of appointment of David James Bullock as a director on 2015-09-04
dot icon24/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon31/12/2014
Annual return made up to 2014-12-31 no member list
dot icon18/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/01/2014
Annual return made up to 2013-12-31 no member list
dot icon12/08/2013
Termination of appointment of Natalie Williams as a director
dot icon07/06/2013
Termination of appointment of Roger Carey as a director
dot icon21/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/12/2012
Annual return made up to 2012-12-31 no member list
dot icon16/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/01/2012
Annual return made up to 2011-12-31 no member list
dot icon04/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/12/2010
Annual return made up to 2010-12-31 no member list
dot icon14/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/01/2010
Annual return made up to 2009-12-31 no member list
dot icon04/01/2010
Director's details changed for Peter Duncan John on 2010-01-04
dot icon04/01/2010
Director's details changed for Anthony Bruce Regan Wyatt on 2010-01-04
dot icon04/01/2010
Secretary's details changed for Rhodes Rogers & Jolly Limited on 2010-01-04
dot icon04/01/2010
Director's details changed for David James Bullock on 2010-01-04
dot icon04/01/2010
Director's details changed for Natalie Jayne Williams on 2010-01-04
dot icon04/01/2010
Director's details changed for Norman David James on 2010-01-04
dot icon04/01/2010
Director's details changed for Roger Dennis Carey on 2010-01-04
dot icon04/01/2010
Director's details changed for Lance Arthur Turner on 2010-01-04
dot icon13/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/01/2009
Annual return made up to 31/12/08
dot icon28/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/02/2008
Annual return made up to 31/12/07
dot icon15/02/2008
New director appointed
dot icon12/12/2007
Director resigned
dot icon24/04/2007
Director resigned
dot icon24/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon27/01/2007
Annual return made up to 31/12/06
dot icon23/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/01/2006
Annual return made up to 31/12/05
dot icon11/11/2005
New director appointed
dot icon24/10/2005
New director appointed
dot icon29/09/2005
Director resigned
dot icon27/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/03/2005
Director resigned
dot icon14/02/2005
New director appointed
dot icon03/02/2005
Annual return made up to 31/12/04
dot icon19/01/2005
Director resigned
dot icon11/01/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon21/12/2004
Director resigned
dot icon28/10/2004
Secretary resigned
dot icon28/10/2004
New secretary appointed
dot icon27/09/2004
New director appointed
dot icon02/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon30/07/2004
New secretary appointed
dot icon30/07/2004
Secretary resigned
dot icon03/06/2004
New director appointed
dot icon30/01/2004
Annual return made up to 31/12/03
dot icon19/09/2003
Director resigned
dot icon18/06/2003
New director appointed
dot icon18/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon16/01/2003
Annual return made up to 31/12/02
dot icon28/05/2002
Registered office changed on 28/05/02 from:\2 ogilvy square, worcester, worcestershire WR3 7LU
dot icon22/03/2002
Registered office changed on 22/03/02 from:\shaw mews 2 shaw street, worcester, worcestershire WR1 3QQ
dot icon15/01/2002
Annual return made up to 31/12/01
dot icon10/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon27/11/2001
New director appointed
dot icon05/07/2001
New director appointed
dot icon02/07/2001
Director resigned
dot icon16/06/2001
Accounts for a small company made up to 2000-09-30
dot icon30/05/2001
New director appointed
dot icon15/05/2001
Director resigned
dot icon10/01/2001
Annual return made up to 31/12/00
dot icon11/07/2000
Memorandum and Articles of Association
dot icon11/07/2000
Resolutions
dot icon11/07/2000
Resolutions
dot icon15/06/2000
Accounts for a small company made up to 1999-09-30
dot icon20/01/2000
Annual return made up to 31/12/99
dot icon03/08/1999
Registered office changed on 03/08/99 from:\1 foregate street, worcester, WR1 1DB
dot icon31/01/1999
Accounts for a small company made up to 1998-09-30
dot icon25/01/1999
Annual return made up to 31/12/98
dot icon16/11/1998
New director appointed
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon23/04/1998
Accounts for a small company made up to 1997-09-30
dot icon24/02/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon10/02/1998
Annual return made up to 31/12/97
dot icon31/10/1997
New director appointed
dot icon04/05/1997
Registered office changed on 04/05/97 from:\4 foregate street, worcester, WR1 1DB
dot icon13/02/1997
Accounts for a small company made up to 1996-09-30
dot icon24/01/1997
Annual return made up to 31/12/96
dot icon18/06/1996
Full accounts made up to 1995-09-30
dot icon24/01/1996
Annual return made up to 31/12/95
dot icon06/07/1995
Accounts for a small company made up to 1994-09-30
dot icon23/01/1995
Annual return made up to 31/12/94
dot icon13/06/1994
Director resigned;new director appointed
dot icon13/06/1994
Director resigned;new director appointed
dot icon03/02/1994
Annual return made up to 31/12/93
dot icon13/01/1994
Accounts for a small company made up to 1993-09-30
dot icon13/02/1993
Accounts for a small company made up to 1992-09-30
dot icon19/01/1993
Annual return made up to 31/12/92
dot icon08/01/1992
Accounts for a small company made up to 1991-09-30
dot icon08/01/1992
Annual return made up to 02/12/91
dot icon02/12/1991
Director resigned;new director appointed
dot icon20/03/1991
Annual return made up to 11/12/90
dot icon24/01/1991
Accounts for a small company made up to 1990-09-30
dot icon16/01/1991
Director resigned;new director appointed
dot icon13/01/1991
New director appointed
dot icon07/09/1990
New director appointed
dot icon07/09/1990
New director appointed
dot icon07/09/1990
New director appointed
dot icon07/09/1990
New director appointed
dot icon07/09/1990
New director appointed
dot icon07/09/1990
New director appointed
dot icon22/06/1990
Compulsory strike-off action has been discontinued
dot icon22/06/1990
Accounts for a small company made up to 1989-09-30
dot icon22/06/1990
Accounts for a small company made up to 1988-09-30
dot icon22/06/1990
Annual return made up to 31/12/89
dot icon22/06/1990
Annual return made up to 31/12/88
dot icon22/06/1990
Annual return made up to 31/12/87
dot icon13/06/1990
Director resigned;new director appointed
dot icon13/06/1990
Director resigned;new director appointed
dot icon13/06/1990
Secretary resigned;new secretary appointed
dot icon05/06/1990
Registered office changed on 05/06/90 from:\flats 177-184, blackthorn mews estate, blackpole road, worcester
dot icon06/03/1990
First Gazette notice for compulsory strike-off
dot icon18/08/1988
Full accounts made up to 1987-09-30
dot icon10/09/1987
Return made up to 30/10/86; amending return
dot icon08/07/1987
Accounting reference date shortened from 31/03 to 30/09
dot icon05/06/1987
Accounts made up to 1986-09-30
dot icon14/05/1987
Director resigned;new director appointed
dot icon13/08/1986
Director resigned;new director appointed
dot icon17/07/1986
Annual return made up to 18/06/86
dot icon17/07/1986
Secretary resigned;new secretary appointed
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.13K
-
0.00
-
-
2022
0
3.93K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Lance Arthur
Director
30/11/2007 - 13/01/2026
2
Elrick, Kenneth Frank
Director
08/05/2024 - Present
3
Wyatt, Anthony Bruce Regan
Director
10/05/2003 - 01/12/2022
-
Hawtree, Russell Lawrence
Director
21/12/2022 - 04/02/2025
-
Madalinski, Adrian
Director
16/09/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLACKTHORN MEWS FLATS MANAGEMENT LIMITED

BLACKTHORN MEWS FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 12/04/1985 with the registered office located at 23 Worcester Road, Malvern, Worcestershire WR14 4QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKTHORN MEWS FLATS MANAGEMENT LIMITED?

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BLACKTHORN MEWS FLATS MANAGEMENT LIMITED is currently Active. It was registered on 12/04/1985 .

Where is BLACKTHORN MEWS FLATS MANAGEMENT LIMITED located?

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BLACKTHORN MEWS FLATS MANAGEMENT LIMITED is registered at 23 Worcester Road, Malvern, Worcestershire WR14 4QY.

What does BLACKTHORN MEWS FLATS MANAGEMENT LIMITED do?

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BLACKTHORN MEWS FLATS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLACKTHORN MEWS FLATS MANAGEMENT LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2025-09-30.