Company Information for BLUEMANTLE INVESTMENTS LIMITED
78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY,
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Company Registration Number
06056619
Private Limited Company
Active |
Company Name | |
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BLUEMANTLE INVESTMENTS LIMITED | |
Legal Registered Office | |
78 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY Other companies in BL1 | |
Company Number | 06056619 | |
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Company ID Number | 06056619 | |
Date formed | 2007-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:45:31 |
Companies House |
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Officer | Role | Date Appointed |
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MARGARET ELAINE CALDWELL |
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JAMES STANLEY CALDWELL |
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MARK JAMES CALDWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY INTELLIGENCE LTD | Company Secretary | 2008-01-04 | CURRENT | 2003-09-01 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
MONDE DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1971-10-08 | Active | |
BLUEINDALE LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-05-18 | Active | |
SINTRA INVESTMENTS LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
LANGLEYGROVE LIMITED | Company Secretary | 1996-09-18 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
SANDY LANE DEVELOPMENTS LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
GROUND RENTED LTD. | Company Secretary | 1992-07-27 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
FODEN INVESTMENTS LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
RUGBY MG (UK) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2015-05-26 | |
PREMIERSHIP RUGBY CONNECTIONS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2013-08-20 | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
CHEADLE MANAGEMENT COMPANY LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
STEVENS STREET DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-01-06 | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUEINDALE LIMITED | Director | 2004-12-01 | CURRENT | 2004-05-18 | Active | |
THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2002-03-04 | CURRENT | 1990-07-12 | Active | |
BLUEMANTLE LTD. | Director | 2002-01-22 | CURRENT | 2000-08-03 | Active | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2001-10-08 | CURRENT | 2001-07-19 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2001-09-19 | CURRENT | 2001-03-12 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 1999-05-11 | CURRENT | 1999-03-09 | Active | |
LANGLEYGROVE LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 1996-06-11 | CURRENT | 1995-10-19 | Active | |
GROUND RENTED LTD. | Director | 1992-07-27 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. | Director | 1992-07-27 | CURRENT | 1992-05-13 | Active | |
FODEN INVESTMENTS LIMITED | Director | 1992-06-14 | CURRENT | 1980-12-15 | Active | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
THORN 30 LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
THORN 33 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
REGENERATIVE SOLUTIONS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
FERNBECK LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
PROPERTY INTELLIGENCE LTD | Director | 2009-02-01 | CURRENT | 2003-09-01 | Active | |
STEVENS STREET DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-01-06 | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUEWHARF DEVELOPMENTS LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUETHORN DEVELOPMENTS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
BLUEMANTLE DEVELOPMENTS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
BLUEINDALE LIMITED | Director | 2004-08-13 | CURRENT | 2004-05-18 | Active | |
GROUND RENTED LTD. | Director | 2004-01-15 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-03-12 | Active | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1995-10-19 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1999-03-09 | Active | |
MONDE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1971-10-08 | Active | |
ALPHA INVESTMENTS (NORTH WEST) LTD | Director | 2004-01-15 | CURRENT | 1995-07-10 | Active | |
LANGLEYGROVE LIMITED | Director | 2004-01-15 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-01-15 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 266 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 266 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 266 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/05/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET ELAINE CALDWELL on 2010-05-14 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/03/07--------- £ SI 265@1=265 £ IC 1/266 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEMANTLE INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | STEVENS STREET DEVELOPMENTS LIMITED | 2007-06-15 | Outstanding |
We have found 1 mortgage charges which are owed to BLUEMANTLE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUEMANTLE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |