BLANTYRE LIMITED

Key Data

Status

Active

Company No.

02841320

Incorporation date

02/08/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1993)

15/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

09/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/12/2023

Second filing of Confirmation Statement dated 2023-08-04

View PDF (3 pages)

21/12/2023

Second filing of Confirmation Statement dated 2023-08-04

View PDF (3 pages)

15/12/2023

Termination of appointment of Marie Smith as a secretary on 2023-12-14

View PDF (1 pages)

12/12/2023

Second filing of Confirmation Statement dated 2021-08-02

View PDF (3 pages)

08/12/2023

Appointment of Mrs Charlotte Louise Elizabeth Painter as a director on 2023-12-08

View PDF (2 pages)

08/12/2023

Appointment of Mr Andrew Richmond Gordon as a director on 2023-12-08

View PDF (2 pages)

08/12/2023

Appointment of Mr Alexander Painter as a secretary on 2023-12-08

View PDF (2 pages)

08/12/2023

Termination of appointment of Marie Smith as a director on 2023-12-08

View PDF (1 pages)

08/12/2023

Registered office address changed from Laurels 74 Church Hill Coleshill Birmingham B46 3AD England to 2 Fairview Mews, Parkfield Road Coleshill Birmingham B46 3LB on 2023-12-08

View PDF (1 pages)

08/12/2023

Director's details changed for Mrs Charlotte Louise Elizabeth Painter on 2023-12-08

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (5 pages)

22/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

10/08/2022

Registered office address changed from Hill House Blythe Road Coleshill Birmingham B46 1AH England to Laurels 74 Church Hill Coleshill Birmingham B46 3AD on 2022-08-10

View PDF (1 pages)

04/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/10/2021

Director's details changed for Mrs Mrie Smith on 2021-09-24

View PDF (2 pages)

07/10/2021

Appointment of Mrs Mrie Smith as a director on 2021-09-24

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

04/08/2021

Appointment of Mrs Marie Smith as a secretary on 2021-08-01

View PDF (2 pages)

03/08/2021

Registered office address changed from Sandal House 4 Sandal Rise Solihull West Midlands B91 3ET to Hill House Blythe Road Coleshill Birmingham B46 1AH on 2021-08-03

View PDF (1 pages)

03/08/2021

Termination of appointment of Fatollah Youssefifar as a secretary on 2021-08-01

View PDF (1 pages)

08/04/2021

Termination of appointment of Catherine Mary Bramley as a director on 2021-04-01

View PDF (1 pages)

09/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

28/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

26/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

12/08/2013

Appointment of Mrs Catherine Mary Bramley as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Catherine Bramley as a director

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

04/08/2013

Appointment of Mrs Catherine Mary Bramley as a director

View PDF (2 pages)

04/08/2013

Termination of appointment of John Jordison as a director

View PDF (1 pages)

09/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

14/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

08/08/2010

Director's details changed for John Joseph Jordison on 2010-08-02

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/08/2009

Return made up to 02/08/09; full list of members

View PDF (7 pages)

18/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/09/2008

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

View PDF (7 pages)

28/12/2007

Return made up to 02/08/07; no change of members

View PDF (6 pages)

28/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2007

Registered office changed on 28/12/07 from: 5 fairview mews parkfield road, coleshill birmingham west midlands B46 3LB

View PDF (1 pages)

12/12/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/09/2006

Return made up to 02/08/06; full list of members

View PDF (10 pages)

20/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

31/08/2005

Return made up to 02/08/05; change of members

View PDF (6 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/09/2004

Return made up to 02/08/04; full list of members

View PDF (10 pages)

22/10/2003

Return made up to 02/08/03; full list of members

View PDF (10 pages)

10/10/2003

Total exemption small company accounts made up to 2002-12-31

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23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Registered office changed on 23/09/03 from: 3 fairview mews parkfield road, coleshill birmingham west midlands B46 3LB

View PDF (1 pages)

24/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

02/09/2002

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

View PDF (9 pages)

13/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

13/09/2001

Return made up to 02/08/01; full list of members

View PDF (9 pages)

09/08/2000

Return made up to 02/08/00; full list of members

View PDF (9 pages)

09/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

04/12/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

Registered office changed on 17/11/99 from: 6 fairview mews parkfield road coleshill warwickshire B46 3LB

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

20/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

04/08/1998

Return made up to 02/08/98; change of members

View PDF (4 pages)

03/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

12/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

08/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

02/08/1996

Return made up to 02/08/96; change of members

View PDF (6 pages)

22/08/1995

Return made up to 02/08/95; change of members

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15/06/1995

Accounts made up to 1994-12-31

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15/06/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

08/08/1994

Return made up to 02/08/94; full list of members

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30/11/1993

Accounting reference date notified as 31/12

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12/10/1993

Ad 27/09/93--------- £ si 1@1=1 £ ic 12/13

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03/09/1993

Ad 24/08/93--------- £ si 5@1=5 £ ic 7/12

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31/08/1993

Memorandum and Articles of Association

View PDF (19 pages)

31/08/1993

Ad 24/08/93--------- £ si 5@1=5 £ ic 2/7

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31/08/1993

Director resigned;new director appointed

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31/08/1993

Secretary resigned;new secretary appointed;director resigned

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31/08/1993

Resolutions

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (0 pages)

31/08/1993

Resolutions

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31/08/1993

Resolutions

View PDF (19 pages)

31/08/1993

Registered office changed on 31/08/93 from: 3 colmore circus birmingham west midlands B4 6BH

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02/08/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Smith, Marie	Director	24/09/2021 - 08/12/2023	1
Painter, Charlotte Louise Elizabeth	Director	08/12/2023 - Present	-
Gordon, Andrew Richmond	Director	08/12/2023 - Present	-
Painter, Alexander	Secretary	08/12/2023 - Present	-
Smith, Marie	Secretary	01/08/2021 - 14/12/2023	-

Persons with Significant Control

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Description

About BLANTYRE LIMITED

BLANTYRE LIMITED is an(a) Active company incorporated on 02/08/1993 with the registered office located at 2 Fairview Mews, Parkfield Road, Coleshill, Birmingham B46 3LB. 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 BLANTYRE LIMITED?

BLANTYRE LIMITED is currently Active. It was registered on 02/08/1993 .

Where is BLANTYRE LIMITED located?

BLANTYRE LIMITED is registered at 2 Fairview Mews, Parkfield Road, Coleshill, Birmingham B46 3LB.

What does BLANTYRE LIMITED do?

BLANTYRE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLANTYRE LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-04 with no updates.