BLYTHE PROPERTY HOLDINGS LTD

BLYTHE PROPERTY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLYTHE PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11077007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLYTHE PROPERTY HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLYTHE PROPERTY HOLDINGS LTD located?

    Registered Office Address
    41 Oldfields Road
    SM1 2NB Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLYTHE PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLYTHE PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for BLYTHE PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Edward Blythe as a director on Oct 25, 2022

    1 pagesTM01

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Charlotte Blythe as a director on Jan 30, 2020

    2 pagesAP01

    Appointment of Mr George Blythe as a director on Jan 30, 2020

    2 pagesAP01

    Appointment of Mr Edward Blythe as a director on Jan 30, 2020

    2 pagesAP01

    Appointment of Mrs Helen Blythe as a director on Jan 30, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Current accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 22, 2017

    Statement of capital on Nov 22, 2017

    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    SH01

    Who are the officers of BLYTHE PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTHE, Charlotte
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    EnglandBritish267097030001
    BLYTHE, David William
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    United KingdomBritish240425540001
    BLYTHE, George
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    EnglandBritish267096940001
    BLYTHE, Helen
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    United KingdomBritish57247760002
    BLYTHE, Edward
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    Director
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    United KingdomBritish267096860002

    Who are the persons with significant control of BLYTHE PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Blythe
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    Nov 22, 2017
    Oldfields Road
    SM1 2NB Sutton
    41
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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