BLACKTHORN HOLDINGS LIMITED

Company summary

Company number: 02670577
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: C/O/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 9 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O/ Trio Accountancy Services The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
OAK ASSURED TENANCIES LIMITED
SOURCERAISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHIE, Julia ACTIVE	Secretary	30 Nov 1998				The Dower House, Church Lane, Toddington, Gloucestershire, GL54 5DP
MACPHIE, Stuart Irvine ACTIVE	Director	06 Feb 1992		United Kingdom	July 1949	The Dower House, Church Lane, Toddington, Gloucestershire, GL54 5DP
HOLDER, Stephen John RESIGNED	Secretary	06 Feb 1992	30 Nov 1998			Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG
MARSHALL, Tracy RESIGNED	Secretary	28 Jan 1992	06 Feb 1992			24 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Dec 1991	28 Jan 1992			26, Church Street, London, NW8 8EP
CLANCY, John Michael RESIGNED	Director	28 Jan 1992	06 Feb 1992		November 1961	24 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AD
HOLDER, Stephen John RESIGNED	Director	06 Feb 1992	22 Jan 1998	England	March 1953	Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG
JESSON, Royston James RESIGNED	Director	06 Feb 1992	22 Jan 1998	England	July 1941	7 Tamworth Road, Sutton Coldfield, West Midlands, B75 6EB
JOHNSON, Maurice Stanley RESIGNED	Director	06 Feb 1992	22 Jan 1998		November 1943	Holy House Cedar Court Walsall Wood Road, Aldridge, Walsall, West Midlands, WS9 8QU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Dec 1991	28 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOLDER, Stephen John RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 30 Nov 1998
Address: Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG

HOLDER, Stephen John RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 22 Jan 1998
Country of Residence: England
Date of birth: March 1953
Address: Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG

JOHNSON, Maurice Stanley RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 22 Jan 1998
Date of birth: November 1943
Address: Holy House Cedar Court Walsall Wood Road, Aldridge, Walsall, West Midlands, WS9 8QU

Created	Status	Filings
28 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1999	Outstanding
16 Dec 1999	Outstanding
16 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1999	Outstanding
16 Dec 1999	Outstanding
16 Dec 1999	Outstanding
16 Dec 1999	Outstanding
14 Dec 1999	Outstanding
14 Dec 1999	Outstanding
30 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1992	Outstanding
02 Sep 1992	Outstanding

No PSC exemptions are recorded for this company.

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