Active
Company Information for BLACKTHORN GR LIMITED
Berkeley House, 304 Regents Park Road, London, N3 2JX,
|
Company Registration Number
11053343
Private Limited Company
Active |
Company Name | |
---|---|
BLACKTHORN GR LIMITED | |
Legal Registered Office | |
Berkeley House 304 Regents Park Road London N3 2JX | |
Company Number | 11053343 | |
---|---|---|
Company ID Number | 11053343 | |
Date formed | 2017-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-07 | |
Return next due | 2025-11-21 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-26 17:40:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKTHORN GRIFFITHS LIMITED | VALLEY VIEW TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE | Active | Company formed on the 2006-08-25 | |
BLACKTHORN GROUP HOLDINGS LTD | SUITE 1B, BLACKTHORN HOUSE SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DB | Active | Company formed on the 2008-12-19 | |
BLACKTHORN GRC LIMITED | 85 Witham Road London SE20 7YB | Active | Company formed on the 2015-10-15 | |
BLACKTHORN GROUP LLC | 101 S. ALABAMA DR #1 CELINA Texas 75009 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-03 | |
Blackthorn Group, L.L.C. | 8252 WRENFIELD DR WILLIAMSBURG VA 23188 | Active | Company formed on the 2001-03-02 | |
BLACKTHORN GROVE (ORPINGTON) MANAGEMENT LIMITED | 5 BLACKTHORN GROVE EAST DRIVE ORPINGTON BR5 2FG | Active | Company formed on the 2016-05-26 | |
BLACKTHORN GROUP LIMITED | TOWNSDALES FARM UNION LANE PILLING PRESTON PR3 6SS | Active - Proposal to Strike off | Company formed on the 2016-11-07 | |
BLACKTHORN GROUP, LLC | Texas | Forfeited | Company formed on the 2017-10-27 | |
BLACKTHORN GROUP INDUSTRIES INCORPORATED | Michigan | UNKNOWN | ||
BLACKTHORN GROUP LLC | Michigan | UNKNOWN | ||
BLACKTHORN GROUP INC | North Carolina | Unknown | ||
BLACKTHORN GROUND INC | North Carolina | Unknown | ||
BLACKTHORN GRILLE LLC | Tennessee | Unknown | ||
Blackthorn Group Management Consulting Inc. | 150 Willow Avenue Toronto Ontario M4E 3K3 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2020-11-24 | |
BLACKTHORN GROUP LIMITED | 7 CHURCH WALK BLETCHINGLEY REDHILL SURREY RH1 4PD | Active | Company formed on the 2021-07-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HALLAM |
||
CHRISTOPHER CHARLES MCGILL |
||
WILLIAM KENNETH PROCTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORACES GR LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SIXMOOR LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
VEGA GR LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
GAMMA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ANDROMEDA HOLDINGS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Company Secretary | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
FAIRHOLD VT1 REPONO LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
FAIRHOLD SERVICES VT1 LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
FAIRTHATCH GR LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
BENDIS GR LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
DARTMOUTH VILLAGE LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
LIGHTYEAR ESTATES LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
SASO ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BUELLER ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
BLANCO ESTATES LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
HATCHET INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
BRIGANTE PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
WALLACE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
FAIRHOLD LEDA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
FAIRHOLD LUNA LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
ANDROMEDA HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-01-11 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2011-10-19 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
D-FLO LIMITED | Director | 2016-09-23 | CURRENT | 2011-03-24 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
ANDROMEDA HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
FAIRHOLD ATLAS LIMITED | Director | 2014-07-28 | CURRENT | 2003-04-15 | Active | |
BYRON HALLS LIMITED | Director | 2014-07-28 | CURRENT | 2003-07-25 | Active | |
FREEHOLD PROPERTIES 25 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 16) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD HOMES (NO. 18) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ATHENA LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
BRADMOSS LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
HADHAM SECURITIES 4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-02-26 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD EXCHANGES NO.4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-09-14 | Active | |
FAIRHOLD HOLDINGS (2008 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-17 | Active | |
LITTONACE (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
FAIRHOLD CBG SHELTERED LIMITED | Director | 2014-07-28 | CURRENT | 2008-08-13 | Active | |
FAIRHOLD MERCURY LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD HOLDINGS (2009 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-18 | Active | |
ROWAN FINANCE LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
ROWAN LAND LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
VICTORIA INVESTMENTS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 2002-05-10 | Active | |
ROSWALL LIMITED | Director | 2014-07-28 | CURRENT | 2004-12-20 | Active | |
REVERSIONS LIMITED | Director | 2014-07-28 | CURRENT | 2005-01-07 | Active | |
TRANSCAPE LIMITED | Director | 2014-07-28 | CURRENT | 2006-10-02 | Active | |
LYLECRAFT LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
SAMNAS LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
THORNTRACK LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
SENDTOUR LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
THEOWAL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-19 | Active | |
FAIRHOLD PROPERTIES NO. 7 LIMITED | Director | 2014-07-28 | CURRENT | 1997-12-16 | Active | |
FAIRHOLD APOLLO LIMITED | Director | 2014-07-28 | CURRENT | 2003-05-18 | Active | |
FAIRHOLD HOMES (NO. 17) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
FAIRHOLD HOMES (NO. 20) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
CG THREE LIMITED | Director | 2014-07-28 | CURRENT | 2005-04-15 | Active | |
FREEHOLD PROPERTIES 26 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 19) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ARTEMIS LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
DANECARR LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD PROPERTIES NO. 6 LIMITED | Director | 2014-07-28 | CURRENT | 2007-08-28 | Active | |
FAIRHOLD HOLDINGS PERMACO LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD PROPERTIES NO. 5 LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-10 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-17 | Active | |
FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Director | 2014-07-28 | CURRENT | 2008-06-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Director | 2014-07-28 | CURRENT | 2008-07-11 | Active | |
FAIRHOLD PROPERTIES NO. 8 LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-13 | Active | |
FAIRHOLD PROPERTIES NO. 9 LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
PARKBRACE LIMITED | Director | 2014-07-28 | CURRENT | 2000-01-17 | Active | |
LITTONACE (NO. 11) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
LITTONACE (NO. 12) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
FAIRHOLD HOLDINGS (2008 Q3) LIMITED | Director | 2014-07-28 | CURRENT | 2006-07-07 | Active | |
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
LITTONACE (NO. 13) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
RAMVEL LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
BROADSWORD GR LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
FAIRHOLD TROIS GR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Approval of company transactions / no directors shall infringe duty and approval of business trasactions 10/08/2022</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110533430001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CESSATION OF LIGHTYEAR ESTATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fairhold Holdings Limited as a person with significant control on 2022-01-28 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
AP03 | Appointment of Mr Daniel Lau as company secretary on 2019-07-10 | |
TM02 | Termination of appointment of Paul Hallam on 2019-07-10 | |
PSC05 | Change of details for Lightyear Estate Holdings Limited as a person with significant control on 2019-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 302 Molteno House Regents Park Road London N3 2JX United Kingdom | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACKTHORN GR LIMITED are:
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