Blackthorn Properties Ltd

About

Registered Number: 04050503
Date of Incorporation: 10/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire, LE8 4DY

 

Based in Leicestershire, Blackthorn Properties Ltd was registered on 10 August 2000, it's status at Companies House is "Active". The companies directors are listed as Mowla, Mohsen, Mcgann, Cheryl in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOWLA, Mohsen 01 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MCGANN, Cheryl 04 May 2001 14 December 2001 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 21 May 2019
MR01 - N/A 20 March 2019
CH01 - Change of particulars for director 04 March 2019
MR01 - N/A 26 February 2019
MR01 - N/A 21 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 05 April 2018
MR01 - N/A 06 October 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 30 May 2014
MR04 - N/A 04 February 2014
MR01 - N/A 26 November 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
MR01 - N/A 26 July 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
CH03 - Change of particulars for secretary 12 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 01 September 2010
MG01 - Particulars of a mortgage or charge 30 July 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 14 September 2009
RESOLUTIONS - N/A 17 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 December 2008
123 - Notice of increase in nominal capital 17 December 2008
AA - Annual Accounts 10 December 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 04 September 2006
395 - Particulars of a mortgage or charge 18 July 2006
AA - Annual Accounts 24 April 2006
395 - Particulars of a mortgage or charge 29 March 2006
395 - Particulars of a mortgage or charge 29 March 2006
395 - Particulars of a mortgage or charge 16 November 2005
363a - Annual Return 26 August 2005
AA - Annual Accounts 04 April 2005
395 - Particulars of a mortgage or charge 20 December 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 13 October 2004
395 - Particulars of a mortgage or charge 06 October 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 08 October 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 06 August 2002
RESOLUTIONS - N/A 17 April 2002
AA - Annual Accounts 17 April 2002
395 - Particulars of a mortgage or charge 06 February 2002
395 - Particulars of a mortgage or charge 10 January 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
363s - Annual Return 16 August 2001
CERTNM - Change of name certificate 22 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
RESOLUTIONS - N/A 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
NEWINC - New incorporation documents 10 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2019 Outstanding

N/A
A registered charge 25 February 2019 Outstanding

N/A
A registered charge 21 December 2018 Outstanding

N/A
A registered charge 28 September 2017 Outstanding

N/A
A registered charge 22 November 2013 Outstanding

N/A
A registered charge 18 July 2013 Fully Satisfied

N/A
Guarantee & debenture 22 July 2010 Outstanding

N/A
Legal charge 15 July 2010 Outstanding

N/A
Deed of charge 17 July 2006 Outstanding

N/A
Legal charge 10 March 2006 Outstanding

N/A
Legal charge 10 March 2006 Outstanding

N/A
Deed of charge 15 November 2005 Outstanding

N/A
Deed of charge 17 December 2004 Outstanding

N/A
Deed of charge 19 November 2004 Outstanding

N/A
Deed of charge 19 November 2004 Outstanding

N/A
Deed of charge 19 November 2004 Outstanding

N/A
Deed of charge 12 October 2004 Outstanding

N/A
Legal charge 01 October 2004 Outstanding

N/A
Debenture (floating charge) 26 July 2002 Outstanding

N/A
Legal charge 26 July 2002 Outstanding

N/A
Legal charge 01 February 2002 Outstanding

N/A
Debenture 02 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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