BLYTH WOOD PARK PROPERTY COMPANY LIMITED
Overview
| Company Name | BLYTH WOOD PARK PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266528 |
| 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 BLYTH WOOD PARK PROPERTY COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLYTH WOOD PARK PROPERTY COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLYTH WOOD PARK PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 25, 2026 |
| Next Accounts Due On | Mar 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 25, 2025 |
What is the status of the latest confirmation statement for BLYTH WOOD PARK PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BLYTH WOOD PARK PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 23, 2026
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 25, 2025 | 7 pages | AA | ||
Director's details changed for William James Queen on Jan 30, 2026 | 2 pages | CH01 | ||
Director's details changed for Paul Ackroyd on Jan 30, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Director's details changed for Paul Ackroyd on Jan 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Matthew Steere on Jan 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Kfh House 5 Compton Road Wimbeldon London SW19 7QA to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for William James Queen on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Lionel Thomas Nichols on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for William James Queen on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Paul Ackroyd on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Angela Harte on Jan 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2025 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jul 13, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 25, 2024 | 7 pages | AA | ||
Termination of appointment of Chris Hines as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Matthew Steere as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lionel Thomas Nichols as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 25, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Mavis Braithwaite as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 25, 2022 | 7 pages | AA | ||
Who are the officers of BLYTH WOOD PARK PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| ACKROYD, Paul | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 155672530003 | |||||||||
| HARTE, Angela | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 228873730001 | |||||||||
| NICHOLS, Lionel Thomas | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Irish | 321035950001 | |||||||||
| QUEEN, William James | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 75435510003 | |||||||||
| STEERE, Matthew | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 321344090001 | |||||||||
| BRIERLEY, Peter William, Dr | Secretary | 37 Blyth Wood Park BR1 3TN Bromley Kent | British | 33238980001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| REYNOLDS, Charles | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 81932570001 | ||||||||||
| REYNOLDS, Linda Ann | Secretary | 18 Balcaskie Road Eltham SE9 1HQ London | British | 18767930001 | ||||||||||
| UNG, Julie Mary | Secretary | Apartment 7 Blyth Wood Park Blyth Road BR1 3TN Bromley Kent | British | 50565080001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House |
| 49169650014 | ||||||||||
| BRAITHWAITE, Harry | Director | 5 Compton Road Wimbeldon SW19 7QA London Kfh House | United Kingdom | British | 72150500001 | |||||||||
| BRAITHWAITE, Mavis | Director | 5 Compton Road Wimbeldon SW19 7QA London Kfh House | United Kingdom | British | 123005580001 | |||||||||
| BRIERLEY, Peter William, Dr | Director | 37 Blyth Wood Park BR1 3TN Bromley Kent | England | British | 33238980001 | |||||||||
| BRUCE, David John | Director | 33 Blyth Wood Park Blyth Road BR1 3TN Bromley Kent | British | 50357560001 | ||||||||||
| DAVIS, Patricia Jean | Director | 5 Compton Road Wimbeldon SW19 7QA London Kfh House | United Kingdom | British | 89195380001 | |||||||||
| DOWNS, George William Frank | Director | 1 Blyth Wood Park 20 Blyth Road BR1 3TN Bromley Kent | British | 23493550002 | ||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| HINES, Chris | Director | 5 Compton Road Wimbeldon SW19 7QA London Kfh House | England | British | 228597940001 | |||||||||
| JARED, Diane Patricia | Director | 11 Greys Park Close BR2 6BD Keston Kent | United Kingdom | British | 67117840001 | |||||||||
| O'CALLAGHAN, Laura | Director | 23 Blyth Wood Park 20 Blyth Road BR1 3TN Bromley Kent | British | 73957400001 | ||||||||||
| ROSS, Gregory | Director | Flat 8 Blyth Wood Park Blyth Road BR1 3TN Bromley Kent | British | 103365290001 | ||||||||||
| SABANCI, Umit | Director | 5 Compton Road Wimbeldon SW19 7QA London Kfh House | England | British | 158196890002 | |||||||||
| SMITH, Dawn Elizabeth | Director | 26 Blyth Wood Park Blyth Road BR1 3TN Bromley Kent | British | 56644160001 | ||||||||||
| WHITE, Timothy James | Director | Blyth Road BR1 3TN Bromley 25 Blyth Wood Park Kent | United Kingdom | British | 117679410001 |
What are the latest statements on persons with significant control for BLYTH WOOD PARK PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | 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