Bluemantle Developments Limited

Active05601481 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Benjamin James Fearns
Accounts type
Micro entity
Region
North West
Address
C/o Barlow Andrews
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fearns, Benjamin James
Director · Appointed 8 November 2024
British
Born January 1990 (36)
Secretary · Appointed 24 October 2005
British
Director · Appointed 24 October 2005
British
Born September 1973 (53)
Officer history (1 former)
8 November 2024
Appointed Fearns, Benjamin James as Director
8 November 2024
Resigned Caldwell, James Stanley as Director
24 October 2005
Appointed Caldwell, Mark James as Secretary
24 October 2005
Appointed Caldwell, Mark James as Director
24 October 2005
Appointed Caldwell, James Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15935167

Holdings 1

Companies where Bluemantle Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 November 2024
Ceased David Caldwell — Owns 25–50% of shares
8 November 2024
Ceased Mark James Caldwell — Owns 25–50% of shares
8 November 2024
Ceased James Stanley Caldwell — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited This company Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£40,327
Debt Ratio
0%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2025 (£85,837) (£85,860) £40,327
Balance sheet detail
20252024202320212020
Fixed Assets£483£483£483£683£683
Current Assets£39,844£56,454£289,631£125,967£104,246
Creditors (< 1 year)£0£16,428£251,917£97,110£75,366
Creditors (> 1 year)£0£100,133£115,400£115,400
Net Current Assets£39,844£28,857£28,880
Net Assets£40,327(£85,860)(£85,837)
Shareholder Funds£40,327£40,509(£61,936)(£85,860)(£85,837)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 May 2025
19 January 2026Confirmation statement with no updates15 January 2026
12 March 2025Registration of a charge
24 January 2025Satisfaction of a charge in full
24 January 2025Satisfaction of a charge in full
Show all recent filings

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