BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED

BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14502849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 23, 2022

    Statement of capital on Nov 23, 2022

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, David Malcolm
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    Director
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    EnglandBritish211876890001
    MCNEILL, Hazel Wendy
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    Director
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    EnglandBritish288530710001

    Who are the persons with significant control of BLACKTHORN PROPERTY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Malcolm Mcneill
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    Nov 23, 2022
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hazel Wendy Mcneill
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    Nov 23, 2022
    Blackthorn Close
    AL4 9RP St. Albans
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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