BLACKTHORNE REAL ESTATE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 8HB

Company number 04104904
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 110 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4 . The most likely internet sites of BLACKTHORNE REAL ESTATE LIMITED are www.blackthornerealestate.co.uk, and www.blackthorne-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Blackthorne Real Estate Limited is a Private Limited Company. The company registration number is 04104904. Blackthorne Real Estate Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Blackthorne Real Estate Limited is 110 London Road Cowplain Waterlooville Hampshire Po8 8hb. . ANGELL, Nadine Linda is a Secretary of the company. ANGELL, Damion Charles is a Director of the company. ANGELL, Geoffrey Charles is a Director of the company. ANGELL, Linda Vera is a Director of the company. ANGELL, Nadine Linda is a Director of the company. Secretary ANGELL, Nadine Linda has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANGELL, Linda Vera has been resigned. Director ANGELL, Nadine Linda has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGELL, Nadine Linda
Appointed Date: 09 November 2001
Director
ANGELL, Damion Charles
Appointed Date: 09 November 2000
54 years old
Director
ANGELL, Geoffrey Charles
Appointed Date: 09 November 2000
82 years old
Director
ANGELL, Linda Vera
Appointed Date: 05 September 2003
82 years old
Director
ANGELL, Nadine Linda
Appointed Date: 04 September 2003
51 years old

Resigned Directors

Secretary
ANGELL, Nadine Linda
Resigned: 23 April 2001
Appointed Date: 09 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Director
ANGELL, Linda Vera
Resigned: 23 April 2001
Appointed Date: 09 November 2000
82 years old
Director
ANGELL, Nadine Linda
Resigned: 23 April 2001
Appointed Date: 09 November 2000
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Damion Charles Angell B Eng
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Geoffrey Charles Angell
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Vera Angell
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nadine Linda Angell
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKTHORNE REAL ESTATE LIMITED Events

30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
...
... and 52 more events
14 Nov 2000
New director appointed
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
09 Nov 2000
Incorporation

BLACKTHORNE REAL ESTATE LIMITED Charges

26 April 2004
Charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 lombardy rise waterlooville t/n HP245586 fixed charge…
19 April 2004
Deed of charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 137 milton road cowplain waterlooville hants t/n HP15974…
19 December 2003
Deed of charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property 75 spruce avenue waterlooville t/n HP225520…
18 December 2003
Deed of charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 21 sheppard close waterlooville…

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