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BLUEMANTLE LTD.

Company
BLUEMANTLE LTD. (04046388)

BLUEMANTLE

Phone: 01625 582 548
A⁺ rating

ABOUT BLUEMANTLE LTD.

is a UK family owned property company with a substantial investment portfolio and a significant development pipeline. We operate across all property sectors and have a long track record of successfully working with our partners in the public and private sectors.

Our Managing Director, Mark Caldwell, has been with the business for over 15 years.

North West based property company with a substantial investment portfolio and a significant development pipeline.

Company Office

KEY FINANCES

Year
2016
Assets
£3118.37k ▼ £-194.02k (-5.86 %)
Cash
£187.81k ▲ £156.25k (495.02 %)
Liabilities
£568.67k ▼ £-37.71k (-6.22 %)
Net Worth
£2549.7k ▼ £-156.31k (-5.78 %)

Download Balance Sheet for 2014-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bolton
Company name
BLUEMANTLE LTD.
Company number
04046388
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Aug 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
bluemantlegroup.co.uk
Phones
01625 582 548
Registered Address
78 CHORLEY NEW ROAD,
BOLTON,
BL1 4BY

ECONOMIC ACTIVITIES

70100
Activities of head offices

LAST EVENTS

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015

CHARGES

20 December 2011
Status
Outstanding
Delivered
31 December 2011
Persons entitled
Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description
Right, title and interest in and to the deposit and the…
29 January 2010
Status
Outstanding
Delivered
2 February 2010
Persons entitled
The Royal Bank of Scotland PLC (The "Security Trustee")
Description
Its entire right title and interest (both present and…
11 July 2008
Status
Outstanding
Delivered
15 July 2008
Persons entitled
Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description
Rights title interest in and to the deposit and all…

See Also

BLUELITE GRAPHICS LIMITED BLUEMANOR WINDOWS LIMITED BLUEMAY LIMITED BLUEMD LIMITED BLUEPARK SOLUTIONS LIMITED BLUEPITCH MEDIA LTD.

Last update 2018

BLUEMANTLE LTD. DIRECTORS

Margaret Elaine Caldwell

  Acting
Appointed
22 January 2002
Role
Secretary
Address
78 Chorley New Road, Bolton, BL1 4BY
Name
CALDWELL, Margaret Elaine

James Stanley Caldwell

  Acting
Appointed
22 January 2002
Occupation
Company Director
Role
Director
Age
82
Nationality
British
Address
78 Chorley New Road, Bolton, BL1 4BY
Country Of Residence
England
Name
CALDWELL, James Stanley

Mark James Caldwell

  Acting PSC
Appointed
22 January 2002
Occupation
Company Director
Role
Director
Age
52
Nationality
British
Address
78 Chorley New Road, Bolton, BL1 4BY
Country Of Residence
United Kingdom
Name
CALDWELL, Mark James
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

James Douglas Barden

  Resigned
Appointed
13 September 2000
Resigned
22 January 2002
Role
Secretary
Address
99 New Hall Lane, Bolton, Lancashire, BL1 5LF
Name
BARDEN, James Douglas

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
03 August 2000
Resigned
13 September 2000
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Mark Richard Churchill Sheen

  Resigned
Appointed
13 September 2000
Resigned
22 January 2002
Occupation
Charterd Accountant
Role
Director
Age
66
Nationality
British
Address
3 Wardley Grove, Bolton, Lancashire, BL1 5HH
Country Of Residence
England
Name
SHEEN, Mark Richard Churchill

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
03 August 2000
Resigned
13 September 2000
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.