OpenCompanies

Blantyre Management Limited

Company number
01430245
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jun 1979
Nature of business
Other retail sale in non-specialised stores
Management consultancy activities other than financial management

Registered office

40 Kimbolton Road
Bedford
MK40 2NR

Previous names

  • Blantyre Marketing Limited (until 16 Jun 1994)
  • R.K. Racing Limited (until 12 Apr 1991)
  • Geo-Research Building And Grouting Limited (until 16 May 1983)
  • Marplace (Number 19) Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
PINCOCK, Robert Logan Director 25 Mar 2024
PINCOCK, Audrey Anne Secretary 1 May 1998
FERNLEY, Robert George Director - 25 Mar 2024
WHITE, Roger Ian Secretary - 1 May 1998
FERNLEY, Robert George Secretary - 20 Aug 1992
WHITE, Roger Ian Director - 20 Aug 1992

Control

NameNature of controlNotifiedCeased
Mrs Audrey Anne Pincock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Mar 2024
Mr Robert Logan Pincock Voting Rights 50 To 75 Percent 25 Mar 2024 5 Aug 2024
Mr Robert George Fernley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£64,312 - 1
30 Apr 2024 -£62,536 - 1
30 Apr 2023 -£60,999 - 1
30 Apr 2022 -£59,150 - 1
30 Apr 2021 -£56,277 - 2
30 Apr 2020 -£54,744 £22,783 2
30 Apr 2019 -£56,713 £36,369 1
30 Apr 2018 -£64,537 £86,378 1
30 Apr 2017 - - -
30 Apr 2016 £16,377 £24,462 -
30 Apr 2015 £14,387 £22,786 -
30 Apr 2014 - - -
30 Apr 2013 £35,784 £1,201 -
30 Apr 2012 £28,404 £4,350 -
30 Apr 2011 £18,673 - -
30 Apr 2010 £4,755 - -
30 Apr 2009 £12,984 - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
29 Feb 1988 - - -
28 Feb 1987 - - -
28 Feb 1986 - - -

Connections

Directors’ other companies

Registered address

266 companies are registered at this address - likely a registration agent.

Data