VAUGHAN & BLYTH LIMITED

Overview

Company Name	VAUGHAN & BLYTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00514916
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAUGHAN & BLYTH LIMITED?

Development of building projects (41100) / Construction

Where is VAUGHAN & BLYTH LIMITED located?

Registered Office Address	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for VAUGHAN & BLYTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VAUGHAN & BLYTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for VAUGHAN & BLYTH LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Termination of appointment of Malcolm Paul Blyth as a director on Feb 09, 2025	1 pages	TM01

Jan 09, 2025	Total exemption full accounts made up to May 31, 2024	13 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with updates	5 pages	CS01

Jan 26, 2024	Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ England to 11 De Grey Square De Grey Road Colchester CO4 5YQ	1 pages	AD02

Jan 19, 2024	Director's details changed for Mr Trevor John Vaughan on Jan 15, 2024	2 pages	CH01

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	5 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jan 16, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with updates	4 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Nov 07, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Oct 08, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Oct 03, 2018	Registration of charge 005149160006, created on Oct 01, 2018	16 pages	MR01

Oct 03, 2018	Registration of charge 005149160007, created on Oct 01, 2018	17 pages	MR01

Aug 15, 2018	Registration of charge 005149160005, created on Aug 15, 2018	20 pages	MR01

Jun 18, 2018	Termination of appointment of Paul John Blyth as a director on Jun 18, 2018	1 pages	TM01

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Dec 21, 2017	Notification of Pauline Young as a person with significant control on Mar 08, 2017	2 pages	PSC01

View All Filings

Who are the officers of VAUGHAN & BLYTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Trevor John Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex			Secretary	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex		British			21295980004
PEARMAN, Anthony James Cowdray Avenue CO1 1YA Colchester 296	May 14, 2013		Director	Cowdray Avenue CO1 1YA Colchester 296	United Kingdom	British	1967-3	None	98569240001
VAUGHAN, Steven Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Mar 31, 2005		Director	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	United Kingdom	British	1970-11	Office Manager	104548300001
VAUGHAN, Trevor John Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Apr 21, 1993		Director	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Spain	British	1944-3	Company Secretary	21295980005
YOUNG, Alan Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Apr 21, 1993		Director	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	England	British	1945-7	Builder	35098260001
BLYTH, John Edward 16 Head Street Rowhedge CO5 7HL Colchester Essex		Jan 08, 2007	Director	16 Head Street Rowhedge CO5 7HL Colchester Essex		British	1918-2	Builder	21296030001
BLYTH, Malcolm Paul Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Apr 21, 1993	Feb 09, 2025	Director	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	United Kingdom	British	1946-3	Builder	35098270001
BLYTH, Paul John Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Mar 31, 2005	Jun 18, 2018	Director	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	England	British	1969-10	Contracts Director	49653590003
BLYTH, Queenie Louvaine 16 Head Street Rowhedge CO5 7HL Colchester Essex		Apr 21, 1993	Director	16 Head Street Rowhedge CO5 7HL Colchester Essex		British	1916-4	Secretary	21296040001
MELLISH, Betty Mary White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex	Aug 01, 1995	Jan 05, 2005	Director	White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		British	1921-8	Director	21297720001
MELLISH, Betty Mary White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		Apr 21, 1993	Director	White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		British	1921-8	Secretary	21297720001
MELLISH, Clement James White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		Mar 31, 1995	Director	White House Farm White House Lane West Bergholt CO6 3ET Colchester Essex		British	1920-12	Builder	21295990001
VAUGHAN, Eileen Ivy Elizabeth 3 Rectory Road Rowhedge CO5 7HP Colchester Essex		Mar 27, 1996	Director	3 Rectory Road Rowhedge CO5 7HP Colchester Essex		British	1915-3	Secretary	21296020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAUGHAN & BLYTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Young Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Mar 08, 2017	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Young Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Apr 06, 2016	Donyland Farm Fingringhoe Road CO5 7JL Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0