BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05385251

Incorporation date

08/03/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

24/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

24/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/10/2025

Termination of appointment of Gem Estate Management Limited as a secretary on 2025-10-17

View PDF (1 pages)

17/10/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-10-17

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

13/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (6 pages)

29/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

02/04/2020

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2020-04-02

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL United Kingdom to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2020-03-16

View PDF (1 pages)

16/03/2020

Registered office address changed from 1st Floor, Fairview House Hinton Road Bournemouth Dorset BH1 2EE England to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2020-03-16

View PDF (1 pages)

13/03/2020

Appointment of Gem Estate Management Limited as a secretary on 2020-01-01

View PDF (2 pages)

13/03/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to 1st Floor, Fairview House Hinton Road Bournemouth Dorset BH1 2EE on 2020-03-13

View PDF (1 pages)

13/03/2020

Termination of appointment of Gem Estate Management Limited as a secretary on 2020-01-01

View PDF (1 pages)

04/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

16/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

26/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

27/05/2014

Termination of appointment of Bhupinder Khurana as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

04/03/2014

Termination of appointment of Marie Lynch as a director

View PDF (1 pages)

18/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (7 pages)

30/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

05/12/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

01/12/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

01/12/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

23/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

28/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

10/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for Bhupinder Singh Khurana on 2010-03-08

View PDF (2 pages)

10/03/2010

Director's details changed for Marie Lynch on 2010-03-08

View PDF (2 pages)

10/03/2010

Director's details changed for Richard Thomas Regan on 2010-03-08

View PDF (2 pages)

10/03/2010

Director's details changed for Derek Barnett on 2010-03-08

View PDF (2 pages)

10/03/2010

Secretary's details changed for Gem Estate Management Limited on 2010-03-08

View PDF (2 pages)

10/03/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

30/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB

View PDF (1 pages)

23/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

18/11/2008

Director appointed bhupinder singh khurana

View PDF (2 pages)

17/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

14/04/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

26/07/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

20/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

Return made up to 08/03/06; full list of members

View PDF (9 pages)

09/12/2005

Registered office changed on 09/12/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

08/03/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	17/10/2025 - Present	610
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/01/2020 - 17/10/2025	281
Barnett, Derek Peter	Director	30/08/2005 - Present	3
Regan, Richard Thomas	Director	16/07/2007 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED

BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 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 BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED?

BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED is currently Active. It was registered on 08/03/2005 .

Where is BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED located?

BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED do?

BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLACKTHORNE COURT (STAINES ROAD) MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-15 with updates.