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Company Information for

BLACKBURN HOLDCO LIMITED

SCEPTRE HOUSE SEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW,
Company Registration Number
06732475
Private Limited Company
Active

Company Overview

About Blackburn Holdco Ltd
BLACKBURN HOLDCO LIMITED was founded on 2008-10-24 and has its registered office in Preston. The organisation's status is listed as "Active". Blackburn Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACKBURN HOLDCO LIMITED
 
Legal Registered Office
SCEPTRE HOUSE SEPTRE WAY
BAMBER BRIDGE
PRESTON
PR5 6AW
Other companies in PR5
 
Previous Names
INHOCO 3503 LIMITED24/04/2009
Filing Information
Company Number 06732475
Company ID Number 06732475
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBURN HOLDCO LIMITED
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Company Officers of BLACKBURN HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE RAWLINSON
 Company Secretary 2016-06-22
JEREMY PETER HARTLEY
 Director 2009-03-04
ROGER MARTYN PARR
 Director 2014-03-28
NEIL GEOFFREY WARD
 Director 2016-04-01
CHRISTINE DESIREE WINSTANLEY
 Director 2015-04-28
MARK STUART YOULTON
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL SPENCE
 Director 2015-10-01 2016-04-01
MARK DAY
 Director 2010-12-31 2015-10-01
NEIL KEITH GRICE
 Director 2014-06-12 2015-10-01
RICHARD TURPIN
 Director 2009-03-04 2015-05-31
NEIL GEOFFREY WARD
 Director 2009-12-04 2015-05-31
MICHAEL JAMES CHAMBERS
 Director 2013-10-02 2014-06-12
GRAHAM WILLIAM BURGESS
 Director 2010-12-31 2013-03-31
SUSAN MARIA BRAIN ENGLAND
 Director 2010-02-07 2010-12-31
JUDITH GRIFFIN
 Director 2009-08-06 2010-12-31
ERIC RODNEY HEMMING
 Director 2009-03-04 2010-02-07
JANETTE MICHELLE MILLER
 Company Secretary 2009-03-04 2009-12-04
MICHAEL EDWARD COLLIER
 Director 2009-03-04 2009-12-04
A G SECRETARIAL LIMITED
 Company Secretary 2008-10-24 2009-03-04
A G SECRETARIAL LIMITED
 Director 2008-10-24 2009-03-04
ROGER HART
 Director 2009-02-02 2009-03-04
INHOCO FORMATIONS LIMITED
 Director 2008-10-24 2009-03-04
MICHAEL PAUL HARRIS
 Director 2008-10-24 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER HARTLEY JUMPSMILL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE LIMITED Director 2015-05-29 CURRENT 2014-01-28 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2015-05-29 CURRENT 2014-03-24 Active
JEREMY PETER HARTLEY LIGHTBURN MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 1997-07-24 Dissolved 2014-01-07
JEREMY PETER HARTLEY JIGSAW DEVELOPMENTS (UK) LIMITED Director 2012-07-04 CURRENT 2002-11-25 Dissolved 2015-09-08
JEREMY PETER HARTLEY ERIC WRIGHT INVESTMENTS LIMITED Director 2012-07-04 CURRENT 1991-04-30 Active
JEREMY PETER HARTLEY HAYFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2005-10-25 Active
JEREMY PETER HARTLEY SITE ELECTRICAL SERVICES LIMITED Director 2012-07-04 CURRENT 2004-08-26 Active
JEREMY PETER HARTLEY UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2006-10-09 Active
JEREMY PETER HARTLEY ERIC WRIGHT COMMERCIAL LIMITED Director 2012-07-04 CURRENT 1998-02-27 Active
JEREMY PETER HARTLEY ERIC WRIGHT DEVELOPMENTS LIMITED Director 2012-07-04 CURRENT 2009-12-10 Active
JEREMY PETER HARTLEY MAPLE GROVE INVESTMENTS LIMITED Director 2012-04-03 CURRENT 1983-06-20 Active
JEREMY PETER HARTLEY SKEMTECH LIMITED Director 2011-11-30 CURRENT 1997-04-16 Active
JEREMY PETER HARTLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT FM LIMITED Director 2011-05-01 CURRENT 2002-09-19 Active
JEREMY PETER HARTLEY ERIC WRIGHT CONSTRUCTION LIMITED Director 2011-05-01 CURRENT 1923-05-25 Active
JEREMY PETER HARTLEY ERIC WRIGHT CIVIL ENGINEERING LIMITED Director 2011-05-01 CURRENT 1990-12-05 Active
JEREMY PETER HARTLEY MAPLE GROVE DEVELOPMENTS LIMITED Director 2011-05-01 CURRENT 1981-07-30 Active
JEREMY PETER HARTLEY ERIC WRIGHT WATER LIMITED Director 2010-08-31 CURRENT 1984-07-23 Active
JEREMY PETER HARTLEY HIGHFIELD PFI HOLDCO LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY HIGHFIELD PFI SPV LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY EWGN BLACKPOOL PSP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY FFL CAPITAL PROJECTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JEREMY PETER HARTLEY WRIGHTCARE LIMITED Director 2009-12-04 CURRENT 1998-11-18 Dissolved 2015-09-22
JEREMY PETER HARTLEY SCEPTRE NURSERY LIMITED Director 2009-12-04 CURRENT 1996-12-23 Active
JEREMY PETER HARTLEY ELLTECH LIMITED Director 2009-12-04 CURRENT 1999-02-18 Active
JEREMY PETER HARTLEY FLEETWOOD PPP LIMITED Director 2009-12-04 CURRENT 2001-03-02 Active
JEREMY PETER HARTLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BRAHM CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BOLTON FUNDCO 1 LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BOLTON HOLDCO LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BLACKBURN FUNDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY HENMEAD LIMITED Director 2009-02-25 CURRENT 1978-01-30 Active
JEREMY PETER HARTLEY BOOTHS PARTNERSHIP LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
JEREMY PETER HARTLEY ROSSENDALE LIFT LIMITED Director 2008-11-27 CURRENT 2008-10-08 Active
JEREMY PETER HARTLEY LEIGH HOLDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY LEIGH FUNDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY MAPLE GROVE RESIDENTIAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT HOMES LIMITED Director 2008-03-31 CURRENT 2001-08-23 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM LIFT LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY PIMCO 2451 LIMITED Director 2006-04-24 CURRENT 2006-03-13 Active
JEREMY PETER HARTLEY PIMCO 2401 LIMITED Director 2006-01-16 CURRENT 2005-12-16 Active
JEREMY PETER HARTLEY PACIFIC SHELF 888 LIMITED Director 2005-12-15 CURRENT 1999-08-18 Active
JEREMY PETER HARTLEY PEMBERTON CARE LIMITED Director 2005-12-15 CURRENT 2000-02-08 Active
JEREMY PETER HARTLEY PIMCO 2297 LIMITED Director 2005-07-13 CURRENT 2005-06-07 Active
JEREMY PETER HARTLEY PINCO 2223 LIMITED Director 2004-11-19 CURRENT 2004-11-10 Active
JEREMY PETER HARTLEY PINCO 2206 LIMITED Director 2004-11-11 CURRENT 2004-09-29 Active
JEREMY PETER HARTLEY APPLETHWAITE LIMITED Director 2004-10-06 CURRENT 2004-07-23 Active
JEREMY PETER HARTLEY PINCO 2033 LIMITED Director 2003-11-25 CURRENT 2003-10-21 Active
JEREMY PETER HARTLEY FOUNDATION FOR LIFE LIMITED Director 2003-11-05 CURRENT 2003-10-16 Active
JEREMY PETER HARTLEY INHOCO 2952 LIMITED Director 2003-09-17 CURRENT 2003-09-12 Active
JEREMY PETER HARTLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2003-09-17 CURRENT 2003-06-04 Active
JEREMY PETER HARTLEY RIVERSIDE 2 LIMITED Director 2003-02-20 CURRENT 2001-08-20 Dissolved 2015-03-17
JEREMY PETER HARTLEY COBCO (494) LIMITED Director 2002-10-08 CURRENT 2002-09-23 Active
JEREMY PETER HARTLEY COBCO (450) LIMITED Director 2002-09-13 CURRENT 2002-02-15 Active
JEREMY PETER HARTLEY ERIC WRIGHT GROUP LIMITED Director 2002-01-01 CURRENT 1993-08-02 Active
ROGER MARTYN PARR INHOCO 2952 LIMITED Director 2014-03-28 CURRENT 2003-09-12 Active
ROGER MARTYN PARR EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2003-06-04 Active
ROGER MARTYN PARR ROSSENDALE LIFT LIMITED Director 2014-03-28 CURRENT 2008-10-08 Active
ROGER MARTYN PARR PIMCO 2297 LIMITED Director 2014-03-28 CURRENT 2005-06-07 Active
ROGER MARTYN PARR PINCO 2223 LIMITED Director 2014-03-28 CURRENT 2004-11-10 Active
ROGER MARTYN PARR PIMCO 2451 LIMITED Director 2014-03-28 CURRENT 2006-03-13 Active
ROGER MARTYN PARR BLACKBURN FUNDCO LIMITED Director 2014-03-28 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD LIMITED Director 2017-01-10 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Director 2017-01-10 CURRENT 2011-07-25 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Director 2017-01-10 CURRENT 2011-07-26 Active
NEIL GEOFFREY WARD ELC (BARROW) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NEIL GEOFFREY WARD ELC (BARROW) HOLDCO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NEIL GEOFFREY WARD LEODIS COMMUNITY VENTURES LIMITED Director 2016-05-23 CURRENT 2008-03-03 Dissolved 2016-12-06
NEIL GEOFFREY WARD INHOCO 2952 LIMITED Director 2016-04-01 CURRENT 2003-09-12 Active
NEIL GEOFFREY WARD EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2016-04-01 CURRENT 2003-06-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD LEIGH HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD BOLTON FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PINCO 2206 LIMITED Director 2016-04-01 CURRENT 2004-09-29 Active
NEIL GEOFFREY WARD ROSSENDALE LIFT LIMITED Director 2016-04-01 CURRENT 2008-10-08 Active
NEIL GEOFFREY WARD PACIFIC SHELF 888 LIMITED Director 2016-04-01 CURRENT 1999-08-18 Active
NEIL GEOFFREY WARD FOUNDATION FOR LIFE LIMITED Director 2016-04-01 CURRENT 2003-10-16 Active
NEIL GEOFFREY WARD PINCO 2033 LIMITED Director 2016-04-01 CURRENT 2003-10-21 Active
NEIL GEOFFREY WARD PIMCO 2297 LIMITED Director 2016-04-01 CURRENT 2005-06-07 Active
NEIL GEOFFREY WARD PIMCO 2401 LIMITED Director 2016-04-01 CURRENT 2005-12-16 Active
NEIL GEOFFREY WARD BRAHM LIFT LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD LEIGH FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD PEMBERTON CARE LIMITED Director 2016-04-01 CURRENT 2000-02-08 Active
NEIL GEOFFREY WARD PINCO 2223 LIMITED Director 2016-04-01 CURRENT 2004-11-10 Active
NEIL GEOFFREY WARD PIMCO 2451 LIMITED Director 2016-04-01 CURRENT 2006-03-13 Active
NEIL GEOFFREY WARD BLACKBURN FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD BOLTON HOLDCO LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD RENOVA DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2015-11-06 CURRENT 2004-05-11 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F7 LIMITED Director 2015-11-06 CURRENT 2010-03-23 Active - Proposal to Strike off
NEIL GEOFFREY WARD PARTNERS 4 LIFT F4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD GOS FUNDCO LIMITED Director 2015-10-02 CURRENT 2009-04-09 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED Director 2015-10-02 CURRENT 2009-12-08 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM LIMITED Director 2015-10-02 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Director 2015-10-02 CURRENT 2009-10-28 Active
NEIL GEOFFREY WARD ELC (SEDBERGH) LIMITED Director 2015-10-02 CURRENT 2010-10-06 Active
NEIL GEOFFREY WARD MAST DEV CO LIMITED Director 2015-10-02 CURRENT 2003-10-10 Active
NEIL GEOFFREY WARD MAST MIDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MAST FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-04-10 Active
NEIL GEOFFREY WARD MAST MIDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-12-03 Active
NEIL GEOFFREY WARD AEL FUNDCO LIMITED Director 2015-10-02 CURRENT 2004-01-23 Active
NEIL GEOFFREY WARD MAST FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2015-10-02 CURRENT 2008-07-30 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2009-02-26 Active
NEIL GEOFFREY WARD CPP FUNDCO LIMITED Director 2015-10-02 CURRENT 2010-05-26 Active
NEIL GEOFFREY WARD ELC VENTURES LIMITED Director 2015-10-02 CURRENT 2013-05-30 Active
NEIL GEOFFREY WARD MAST ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2003-04-08 Active
NEIL GEOFFREY WARD LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2004-01-26 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD ELIFT CUMBRIA LIMITED Director 2015-10-02 CURRENT 2009-10-19 Active
NEIL GEOFFREY WARD ELC (TRANCHE 1) LIMITED Director 2015-10-02 CURRENT 2011-08-17 Active
NEIL GEOFFREY WARD KHC FUNDCO LIMITED Director 2015-10-02 CURRENT 2011-09-13 Active
NEIL GEOFFREY WARD CARVETI PARTNERSHIP LTD Director 2015-10-02 CURRENT 2011-11-21 Active
NEIL GEOFFREY WARD MCDC FUNDCO LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
NEIL GEOFFREY WARD TPM FUNDCO LIMITED Director 2015-02-02 CURRENT 2010-09-29 Active
NEIL GEOFFREY WARD LOMAS PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
CHRISTINE DESIREE WINSTANLEY ERIC WRIGHT GROUP LIMITED Director 2018-06-08 CURRENT 1993-08-02 Active
CHRISTINE DESIREE WINSTANLEY INHOCO 2952 LIMITED Director 2015-04-28 CURRENT 2003-09-12 Active
CHRISTINE DESIREE WINSTANLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2015-04-28 CURRENT 2003-06-04 Active
CHRISTINE DESIREE WINSTANLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY LEIGH HOLDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
CHRISTINE DESIREE WINSTANLEY BOLTON FUNDCO 1 LIMITED Director 2015-04-28 CURRENT 2009-04-24 Active
CHRISTINE DESIREE WINSTANLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-11-25 Active
CHRISTINE DESIREE WINSTANLEY BRAHM CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-11-25 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2206 LIMITED Director 2015-04-28 CURRENT 2004-09-29 Active
CHRISTINE DESIREE WINSTANLEY ROSSENDALE LIFT LIMITED Director 2015-04-28 CURRENT 2008-10-08 Active
CHRISTINE DESIREE WINSTANLEY PACIFIC SHELF 888 LIMITED Director 2015-04-28 CURRENT 1999-08-18 Active
CHRISTINE DESIREE WINSTANLEY FOUNDATION FOR LIFE LIMITED Director 2015-04-28 CURRENT 2003-10-16 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2033 LIMITED Director 2015-04-28 CURRENT 2003-10-21 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2297 LIMITED Director 2015-04-28 CURRENT 2005-06-07 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2401 LIMITED Director 2015-04-28 CURRENT 2005-12-16 Active
CHRISTINE DESIREE WINSTANLEY BRAHM LIFT LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM FUNDCO 1 LIMITED Director 2015-04-28 CURRENT 2006-11-17 Active
CHRISTINE DESIREE WINSTANLEY BRAHM FUNDCO 2 LIMITED Director 2015-04-28 CURRENT 2008-02-04 Active
CHRISTINE DESIREE WINSTANLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2015-04-28 CURRENT 2008-02-04 Active
CHRISTINE DESIREE WINSTANLEY LEIGH FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-27 Active
CHRISTINE DESIREE WINSTANLEY FFL CAPITAL PROJECTS LIMITED Director 2015-04-28 CURRENT 2009-12-08 Active
CHRISTINE DESIREE WINSTANLEY PEMBERTON CARE LIMITED Director 2015-04-28 CURRENT 2000-02-08 Active
CHRISTINE DESIREE WINSTANLEY PINCO 2223 LIMITED Director 2015-04-28 CURRENT 2004-11-10 Active
CHRISTINE DESIREE WINSTANLEY PIMCO 2451 LIMITED Director 2015-04-28 CURRENT 2006-03-13 Active
CHRISTINE DESIREE WINSTANLEY BLACKBURN FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-24 Active
CHRISTINE DESIREE WINSTANLEY BOLTON HOLDCO LIMITED Director 2015-04-28 CURRENT 2009-04-24 Active
CHRISTINE DESIREE WINSTANLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 Active
MARK STUART YOULTON INHOCO 2952 LIMITED Director 2015-04-28 CURRENT 2003-09-12 Active
MARK STUART YOULTON EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2015-04-28 CURRENT 2003-06-04 Active
MARK STUART YOULTON ROSSENDALE LIFT LIMITED Director 2015-04-28 CURRENT 2008-10-08 Active
MARK STUART YOULTON PIMCO 2297 LIMITED Director 2015-04-28 CURRENT 2005-06-07 Active
MARK STUART YOULTON PINCO 2223 LIMITED Director 2015-04-28 CURRENT 2004-11-10 Active
MARK STUART YOULTON PIMCO 2451 LIMITED Director 2015-04-28 CURRENT 2006-03-13 Active
MARK STUART YOULTON BLACKBURN FUNDCO LIMITED Director 2015-04-28 CURRENT 2008-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-10-19AP01DIRECTOR APPOINTED MR ALISTAIR JAMES CAMPBELL ROSE
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARTYN PARR
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-09AP01DIRECTOR APPOINTED MR ANDY MUIR
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MS LESLEY ALISON MCGREGOR
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE INGHAM
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31AP01DIRECTOR APPOINTED MS EMMA LOUISE INGHAM
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DESIREE WINSTANLEY
2021-01-25AP01DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART YOULTON
2018-11-15TM02Termination of appointment of Deborah Jane Rawlinson on 2018-11-14
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29AP03Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE
2016-04-05AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2015-10-08AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2015-05-26AP01DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY
2015-05-26AP01DIRECTOR APPOINTED MR MARK STUART YOULTON
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAMBERS
2014-06-26AP01DIRECTOR APPOINTED MR NEIL KEITH GRICE
2014-04-28AP01DIRECTOR APPOINTED MR ROGER MARTYN PARR
2013-10-28AR0124/10/13 FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURGESS
2012-10-31AR0124/10/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0124/10/11 FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM BURGESS
2011-01-26AP01DIRECTOR APPOINTED MR MARK DAY
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH GRIFFIN
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND
2010-11-11AR0124/10/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURPIN / 11/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 11/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GRIFFIN / 11/11/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-02-08AP01DIRECTOR APPOINTED MRS SUSAN MARIA BRAIN ENGLAND
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING
2009-12-15AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
2009-11-19AR0124/10/09 FULL LIST
2009-08-21RES01ADOPT ARTICLES 06/08/2009
2009-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-14288aDIRECTOR APPOINTED JUDITH GRIFFIN
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-23CERTNMCOMPANY NAME CHANGED INHOCO 3503 LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-03-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM
2009-03-18288aDIRECTOR APPOINTED RICHARD TURPIN
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2009-03-18288aSECRETARY APPOINTED JANETTE MICHELE MILLER
2009-03-18288aDIRECTOR APPOINTED JEREMY PETER HARTLEY
2009-03-18288aDIRECTOR APPOINTED MICHAEL EDWARD COLLIER
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER HART
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-03-13288aDIRECTOR APPOINTED ERIC RODNEY HEMMING
2009-02-19288aDIRECTOR APPOINTED ROGER HART
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKBURN HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKBURN HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ACTING AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBURN HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBURN HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBURN HOLDCO LIMITED
Trademarks
We have not found any records of BLACKBURN HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBURN HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKBURN HOLDCO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBURN HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBURN HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKBURN HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR5 6AW