BLYTHSWOOD MANAGEMENT LIMITED
Overview
| Company Name | BLYTHSWOOD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02355657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLYTHSWOOD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLYTHSWOOD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Managed Partnerships Ltd Unit 50 Childerditch Hall Drive Little Warley CM13 3HD Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLYTHSWOOD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLYTHSWOOD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BLYTHSWOOD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Managed Partnerships Ltd as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to C/O Managed Partnerships Ltd Unit 50 Childerditch Hall Drive Little Warley Brentwood CM13 3HD on Mar 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Atefeh Lari as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rocco Franco as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Ian May on Mar 18, 2024 | 2 pages | CH01 | ||
Appointment of Frederick Prendergast as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Ian May as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Shephatiah Nabena as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paschal Ehimuan as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Ikuomola as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrick Ikumola on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paschal Ehimuan on May 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Gueoula D'alterio as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on Nov 23, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BLYTHSWOOD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTNERSHIPS LTD, Managed | Secretary | Unit 50 Childerditch Hall Drive Little Warley CM13 3HD Brentwood C/O Managed Partnerships Ltd England | 333117990001 | |||||||||||
| MAY, Iain Richard Campbell | Director | Unit 50 Childerditch Hall Drive Little Warley CM13 3HD Brentwood C/O Managed Partnerships Ltd England | United Kingdom | British | Management Consultant | 320511790002 | ||||||||
| NABENA, Shephatiah | Director | Unit 50 Childerditch Hall Drive Little Warley CM13 3HD Brentwood C/O Managed Partnerships Ltd England | United Kingdom | British | Communications Professional | 320511590001 | ||||||||
| PRENDERGAST, Frederick | Director | Unit 50 Childerditch Hall Drive Little Warley CM13 3HD Brentwood C/O Managed Partnerships Ltd England | United Kingdom | British | Finance | 320666690001 | ||||||||
| MUNDY, Adrienne Irene | Secretary | 10 Honeyman Close Brondesbury Park NW6 7AZ London | British | Pharmacy Assistant | 61436620001 | |||||||||
| PLATT, Michael James | Secretary | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 | ||||||||||
| ARM SECRETARIES LIMITED | Secretary | c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England | 60146690007 | |||||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England |
| 79243630002 | ||||||||||
| AMERSEY, Anjali | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British | Self-Employed | 226766800001 | ||||||||
| BRIDGE, Oliver James | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British | Director | 270622840001 | ||||||||
| CHEEMA, Asmat Ullah | Director | 42 Honeyman Close NW6 7AZ London | British | Director | 69474400001 | |||||||||
| D'ALTERIO, Gueoula | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | French | Manageress In Fashion | 281871610001 | ||||||||
| DAVIS, Camilla | Director | Mih Property Management Ltd Eastbourne Terrace W2 6LG London 2 England | United Kingdom | British | Property Management | 226766860001 | ||||||||
| EAMES, Sara Ann, Dr | Director | Honeyman Close NW6 1AZ London 48 | England | British | Medical Practitioner | 132255060001 | ||||||||
| EATON, Guy Ashley | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British | Director | 26724090002 | ||||||||
| EATON, Guy Ashley | Director | 17 Honeyman Close NW6 7AZ London | England | British | Director | 26724090002 | ||||||||
| EDKINS, George William | Director | 26 Sibley Avenue AL5 1HF Harpenden Hertfordshire | British | Sales & Marketing Director | 2827450001 | |||||||||
| EHIMUAN, Paschal | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | British | Software Engineer | 281839080002 | ||||||||
| FRANCO, Rocco | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | Italian | Solicitor | 281839060001 | ||||||||
| FREEMAN, Gregory William | Director | 9 Honeyman Close NW6 7AZ London | United Kingdom | British | Writer | 66250880001 | ||||||||
| HART, Neil Andrew | Director | Honeyman Close NW6 7AZ London 43 | British | Management Consultant | 130777890001 | |||||||||
| HEAD, Alan William | Director | Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks | United Kingdom | British | Chartered Surveyor | 111262610001 | ||||||||
| HOPKINSON, Barrie | Director | Austen Court CV32 7LJ Cubbington 10 Warwickshire | British | Director | 74659890002 | |||||||||
| HUNTER, Charles Graham | Director | 21 Gul Lane Jurong Town 2262 FOREIGN Singapore | British | Regional Sales Manager | 38072480001 | |||||||||
| IKUOMOLA, Patrick | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | British | Property Developer | 129697510003 | |||||||||
| JOHNSON, Brian Michael | Director | 3 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire | British | Chartered Town Planner | 28050410001 | |||||||||
| KIRBY, Dean | Director | 3 Honeyman Close Brondesbury Park NW6 7AZ London | British | Company Director | 56184210001 | |||||||||
| LARI, Atefeh | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | England | British | Programme Manager | 140024450002 | ||||||||
| MARASCHIN, Rafael | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | British | Project Manager | 110441900001 | ||||||||
| MARCH, Christopher John | Director | 17 Plume Avenue CM9 6LB Maldon Essex | United Kingdom | British | Property Manager | 95495300002 | ||||||||
| MARTIN, Michael | Director | 1 Honeyman Close Blythswood Brondesbury Park NW10 London | British | Chauffer | 26052190001 | |||||||||
| MARTINI, Monica | Director | Honeyman Close Brondesbury Park NW6 7AZ London 24 United Kingdom | United Kingdom | Italian | Solicitor | 203353390001 | ||||||||
| MCNISH, Simon Paul | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | United Kingdom | British | Technical Director | 194451310002 | ||||||||
| MUNDY, Adrienne Irene | Director | 10 Honeyman Close Brondesbury Park NW6 7AZ London | British | Pharmacy Assistant | 61436620001 | |||||||||
| PATEL, Mayur | Director | 37 Honeyman Close NW6 7AZ London | United Kingdom | British | Pharmacist | 105478800001 |
What are the latest statements on persons with significant control for BLYTHSWOOD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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