BLANTYRE DEVELOPMENTS LIMITED

Key Data

Status

Receiver Action

Company No.

03825308

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/08/1999)

03/03/2025

Satisfaction of charge 7 in full

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03/03/2025

Satisfaction of charge 16 in full

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03/03/2025

Satisfaction of charge 10 in full

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03/03/2025

Satisfaction of charge 13 in full

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03/03/2025

Satisfaction of charge 14 in full

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03/03/2025

Satisfaction of charge 15 in full

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03/03/2025

Satisfaction of charge 12 in full

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14/08/2018

Termination of appointment of Ronald David Thomas Beard as a director on 2018-07-18

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14/08/2018

Termination of appointment of Stephen Beard as a secretary on 2018-07-17

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20/07/2018

Termination of appointment of a director

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11/06/2012

Notice of appointment of receiver or manager

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18/05/2012

Restoration by order of the court

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18/10/2011

Final Gazette dissolved via compulsory strike-off

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05/07/2011

First Gazette notice for compulsory strike-off

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24/09/2010

Total exemption small company accounts made up to 2009-06-30

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17/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

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29/06/2010

First Gazette notice for compulsory strike-off

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08/09/2009

Return made up to 13/08/09; full list of members

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29/05/2009

Total exemption small company accounts made up to 2008-06-30

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15/05/2009

Registered office changed on 15/05/2009 from the dower house pownall park kings road wilmslow cheshire SK9 5PZ united kingdom

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13/05/2009

Registered office changed on 13/05/2009 from 99 citygate blantyre street manchester M15 4JU

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10/03/2009

Appointment terminated director christopher beard

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02/09/2008

Return made up to 13/08/08; full list of members

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02/09/2008

Director's change of particulars / ronald beard / 18/03/2008

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29/05/2008

Total exemption small company accounts made up to 2007-06-30

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09/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/03/2007

Secretary resigned

View PDF (2 pages)

06/09/2006

Return made up to 13/08/06; full list of members

View PDF (6 pages)

22/08/2006

New director appointed

View PDF (2 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

01/04/2006

Declaration of satisfaction of mortgage/charge

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01/04/2006

Declaration of satisfaction of mortgage/charge

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01/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2006

Declaration of mortgage charge released/ceased

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01/04/2006

Declaration of satisfaction of mortgage/charge

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01/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2006

Declaration of satisfaction of mortgage/charge

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01/04/2006

Declaration of satisfaction of mortgage/charge

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01/04/2006

Declaration of satisfaction of mortgage/charge

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14/02/2006

Particulars of mortgage/charge

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14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

03/10/2005

Registered office changed on 03/10/05 from: suite 15 oakfield house oakfield road altrincham cheshire WA15 8EW

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06/05/2005

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

View PDF (6 pages)

17/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

13/04/2004

Return made up to 13/08/03; full list of members; amend

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26/02/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 06/11/03 from: 1 worsley court high street, worsley manchester M28 3NJ

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04/09/2003

Return made up to 13/08/03; full list of members

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23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2003

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

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28/01/2003

Conso conve 06/11/01

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28/01/2003

Resolutions

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28/01/2003

Resolutions

View PDF (17 pages)

05/12/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2002

Director resigned

View PDF (1 pages)

05/03/2002

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

View PDF (5 pages)

28/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

17/09/2001

Registered office changed on 17/09/01 from: c/o berkerley brown peter house st peter's square manchester M1 5AN

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11/07/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

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16/06/2001

Accounts for a small company made up to 2000-08-31

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05/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1999

Particulars of mortgage/charge

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24/11/1999

Registered office changed on 24/11/99 from: unit D2, ist floor, broadoak business pa, ashburton road west, trafford park, manchester lancashire M17 1RW

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24/11/1999

New director appointed

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16/11/1999

New director appointed

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16/11/1999

Ad 30/09/99--------- £ si 6998@1=6998 £ ic 2/7000

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16/11/1999

Memorandum and Articles of Association

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16/11/1999

Resolutions

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22/10/1999

Secretary resigned;director resigned

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22/10/1999

Director resigned

View PDF (1 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (5 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1999

Registered office changed on 17/09/99 from: care of halifax house 93/101 bridge street, manchester lancashire M3 2GX

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07/09/1999

New secretary appointed;new director appointed

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07/09/1999

New director appointed

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20/08/1999

Secretary resigned

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20/08/1999

Director resigned

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13/08/1999

Incorporation

View PDF (24 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

29/06/2009

Next confirmation date

12/08/2016

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

Next due on

30/03/2011

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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
Howson, William Geoffrey	Director	15/08/1999 - 29/09/1999	3
Hall, Brian Joseph	Director	30/09/1999 - 14/03/2002	30
Carr, Neil Gordon	Director	28/10/2003 - 21/03/2006	23
Sutton, Alan John	Director	29/09/1999 - 30/07/2002	25
Beard, Ronald David Thomas	Director	29/09/1999 - 17/07/2018	12

Persons with Significant Control

No PSC data available.

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Receiver Action

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Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

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HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BLANTYRE DEVELOPMENTS LIMITED

BLANTYRE DEVELOPMENTS LIMITED is an(a) Receiver Action company incorporated on 12/08/1999 with the registered office located at The Dower House, Pownall Park, Wilmslow, Cheshire SK9 5PZ. There is currently no 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 BLANTYRE DEVELOPMENTS LIMITED?

BLANTYRE DEVELOPMENTS LIMITED is currently Receiver Action. It was registered on 12/08/1999 .

Where is BLANTYRE DEVELOPMENTS LIMITED located?

BLANTYRE DEVELOPMENTS LIMITED is registered at The Dower House, Pownall Park, Wilmslow, Cheshire SK9 5PZ.

What does BLANTYRE DEVELOPMENTS LIMITED do?

BLANTYRE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLANTYRE DEVELOPMENTS LIMITED?

The latest filing was on 03/03/2025: Satisfaction of charge 7 in full.