BLUETHORN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05602205

Incorporation date

25/10/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

28/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

12/03/2025

Registration of charge 056022050028, created on 2025-03-11

View PDF (65 pages)

24/01/2025

Satisfaction of charge 056022050025 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 056022050026 in full

View PDF (1 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

14/01/2025

Termination of appointment of James Stanley Caldwell as a director on 2024-11-08

View PDF (1 pages)

14/01/2025

Appointment of Mr Benjamin James Fearns as a director on 2024-11-08

View PDF (2 pages)

12/11/2024

Registration of charge 056022050027, created on 2024-11-08

View PDF (65 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

01/07/2024

Satisfaction of charge 14 in full

View PDF (2 pages)

01/07/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 17 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 18 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 19 in full

View PDF (2 pages)

01/07/2024

Satisfaction of charge 20 in full

View PDF (2 pages)

01/07/2024

Satisfaction of charge 056022050021 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 056022050022 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 056022050023 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 056022050024 in full

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

09/01/2024

Change of details for Mr Mark James Caldwell as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

09/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

28/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

29/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

07/07/2015

Resolutions

View PDF (3 pages)

29/06/2015

Registration of charge 056022050025, created on 2015-06-25

View PDF (117 pages)

26/06/2015

Registration of charge 056022050026, created on 2015-06-25

View PDF (28 pages)

07/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/12/2013

Registration of charge 056022050024

View PDF (28 pages)

21/12/2013

Registration of charge 056022050023

View PDF (30 pages)

11/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

03/09/2013

Registration of charge 056022050022

View PDF (37 pages)

23/08/2013

Registration of charge 056022050021

View PDF (25 pages)

21/08/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

21/08/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

17/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mr Mark James Caldwell on 2010-05-14

View PDF (2 pages)

26/05/2010

Director's details changed for James Stanley Caldwell on 2010-05-14

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Mark James Caldwell on 2010-05-20

View PDF (2 pages)

20/05/2010

Director's details changed for James Stanley Caldwell on 2010-05-20

View PDF (2 pages)

14/05/2010

Secretary's details changed for Mr Mark James Caldwell on 2010-05-14

View PDF (1 pages)

24/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (9 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (9 pages)

05/01/2010

Resolutions

View PDF (3 pages)

31/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

31/10/2009

Director's details changed for Mark James Caldwell on 2009-10-01

View PDF (2 pages)

31/10/2009

Director's details changed for James Stanley Caldwell on 2009-10-01

View PDF (2 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

10/12/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/07/2008

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

View PDF (2 pages)

23/07/2008

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

View PDF (2 pages)

23/07/2008

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

View PDF (2 pages)

23/07/2008

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

View PDF (2 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (19 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (19 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

15/07/2008

Resolutions

View PDF (3 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

08/05/2008

Appointment terminated director paul stewart

View PDF (1 pages)

13/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

31/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (15 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (15 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (7 pages)

14/07/2006

Resolutions

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (28 pages)

13/01/2006

Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/2006

Accounting reference date shortened from 31/10/06 to 31/05/06

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

25/10/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+55.88 % *

* during past year

Cash in Bank

£15,571.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
155.20K
-
0.00
9.99K
-

2022
2
84.41K
-
0.00
15.57K
-

2022
2
84.41K
-
0.00
15.57K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

84.41K £-45.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.57K £55.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearns, Benjamin	Director	08/11/2024 - Present	29
Caldwell, James Stanley	Director	25/10/2005 - 08/11/2024	47
Stewart, Paul Anthony	Director	24/01/2008 - 24/04/2008	19
Caldwell, Mark James	Director	25/10/2005 - Present	55
Caldwell, Mark James	Secretary	25/10/2005 - Present	5

Persons with Significant Control

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

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15/04/1996

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

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Description

About BLUETHORN DEVELOPMENTS LIMITED

BLUETHORN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 25/10/2005 with the registered office located at C/O Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire BL1 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUETHORN DEVELOPMENTS LIMITED?

BLUETHORN DEVELOPMENTS LIMITED is currently Active. It was registered on 25/10/2005 .

Where is BLUETHORN DEVELOPMENTS LIMITED located?

BLUETHORN DEVELOPMENTS LIMITED is registered at C/O Barlow Andrews, 78 Chorley New Road, Bolton, Lancashire BL1 4BY.

What does BLUETHORN DEVELOPMENTS LIMITED do?

BLUETHORN DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLUETHORN DEVELOPMENTS LIMITED have?

BLUETHORN DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BLUETHORN DEVELOPMENTS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.