BLACKTHORNS HOUSE LIMITED
Overview
| Company Name | BLACKTHORNS HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07182619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKTHORNS HOUSE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BLACKTHORNS HOUSE LIMITED located?
| Registered Office Address | Admiral House Waterfront East DY5 1XG Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKTHORNS HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE PEARSON KIDDERMINSTER LIMITED | Nov 12, 2012 | Nov 12, 2012 |
| FINCH HOUSE HOLDINGS LIMITED | Mar 09, 2010 | Mar 09, 2010 |
What are the latest accounts for BLACKTHORNS HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLACKTHORNS HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BLACKTHORNS HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Fiona Jean Mckay as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||
Appointment of Mr David Edward Price as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Director's details changed for Ms Melanie Rose Samms on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Anita Turner on Mar 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Fiona Jean Mckay on Mar 20, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Fiona Jean Mckay on Mar 20, 2023 | 1 pages | CH03 | ||
Director's details changed for Miss Victoria Brassington on Mar 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on Mar 20, 2023 | 1 pages | AD01 | ||
Change of details for Blackthorns House Group Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Fiona Jean Mckay as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BLACKTHORNS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASSINGTON, Victoria | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | 92290200003 | |||||
| MCKAY, Fiona Jean | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | 92290130001 | |||||
| PRICE, David Edward | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands United Kingdom | England | British | 27434470002 | |||||
| RAYNEY, Peter Cyril | Director | Spire Court 26 Manor Road Edgbaston B16 9ND Birmingham 21 | England | British | 141405110001 | |||||
| SAMMS, Melanie Rose | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | 245309530001 | |||||
| TURNER, Karen Anita | Director | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | England | British | 199443240001 | |||||
| MCKAY, Fiona Jean | Secretary | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | 174015420001 | |||||||
| BASTERFIELD, James Lewis | Director | 80-82 Dudley Road Lye DY9 8ET Stourbridge Blackthorns House West Midlands England | England | British | 20089820004 | |||||
| COMMON, Rachel Clare | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | 153200120002 | |||||
| COOPER, Christopher | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | 22723200002 | |||||
| GARRINGTON, Sandra | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | 88916190001 | |||||
| HILL, Graham Paul | Director | 80-82 Dudley Road Lye DY9 8ET Stourbridge Blackthorns House West Midlands England | United Kingdom | British | 228569170001 | |||||
| HOMER, Arnold John | Director | Timbertree Road Cradley Heath B64 7LF Warley 54 West Midlands United Kingdom | United Kingdom | British | 7843610001 | |||||
| LUCAS, John Neil | Director | Stencills Road WS4 2HJ Walsall 9 West Midlands United Kingdom | United Kingdom | British | 81926260001 | |||||
| MCKAY, Fiona Jean | Director | Constantine Way WV14 8GU Bilston 99 West Midlands United Kingdom | England | British | 92290130001 | |||||
| PRICE, David Edward | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | England | British | 27434470002 |
Who are the persons with significant control of BLACKTHORNS HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackthorns House Group Limited | Mar 31, 2017 | Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Finch House Properties Limited | Apr 06, 2016 | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0