Blydon House Management Co. Limited

Company Name	Blydon House Management Co. Limited
Company Status	Active
Company Number	00958047
Category	Private Limited Company
Incorporation Date	11 July 1969(54 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maria Roshika Chanmugam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(29 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Gail Tessa Joan Forrester
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(51 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Joanna Ioannou
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(51 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Homemaker
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	09 December 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Peter Dipple
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	2 Blydon House London N21 1PQ

Director Name	Mrs Louise Levitch
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2001)
Role	Secretary
Correspondence Address	3 Blydon House London N21

Director Name	Mrs Betty May Blanchflower
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	9 Blydon House London N21 1PQ

Secretary Name	Mrs Louise Levitch
Nationality	British
Status	Resigned
Appointed	30 June 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	3 Blydon House London N21

Director Name	Edna Dorothy Cooper
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(27 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	7 Blydon House 33 Chaseville Park Road Winchmore Hill London N21 1PQ

Secretary Name	Alison Robertson
Nationality	British
Status	Resigned
Appointed	18 April 2000(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2002)
Role	Human Resources Account Managr
Correspondence Address	6 Blydon Court Chaseville Park Road London N21 1PQ

Secretary Name	Gail Tessa Joan Forrester
Nationality	British
Status	Resigned
Appointed	08 July 2002(33 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 03 April 2003)
Role	Company Director
Correspondence Address	9 Blydon Court 33 Chaseville 33 Park Road Winchmore Hill London N21 1PQ

Secretary Name	Colin Lidstone
Nationality	British
Status	Resigned
Appointed	03 April 2003(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Blydon Court Chaseville Park Road London N21 1PQ

Director Name	Colin Lidstone
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(36 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 October 2020)
Role	Design Manager
Country of Residence	United Kingdom
Correspondence Address	12 Blydon Court Chaseville Park Road London N21 1PQ

Secretary Name	Stephen Norman Melia
Nationality	British
Status	Resigned
Appointed	23 May 2006(36 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	104 Tenniswood Road Enfield Middlesex EN1 3HE

Secretary Name	Mr Peter Blake
Nationality	British
Status	Resigned
Appointed	10 February 2009(39 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	213 Fairview Road Stevenage Hertfordshire SG1 2NA

Secretary Name	Mrs Gillian Sinnott
Status	Resigned
Appointed	17 April 2013(43 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	319 Chase Road London N14 6JT

Secretary Name	Hamilton Chase (Corporation)
Status	Resigned
Appointed	01 May 2015(45 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2021)
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	A. Broodney 8.33% Ordinary
1 at £1	Chris Phylactou 8.33% Ordinary
1 at £1	Georgina Demetriou & John Demetriou 8.33% Ordinary
1 at £1	J. Ioannou & A.c. Ioannou 8.33% Ordinary
1 at £1	J. Nicholaides 8.33% Ordinary
1 at £1	J. Williams 8.33% Ordinary
1 at £1	L. Collins 8.33% Ordinary
1 at £1	Mr C. Lidstone 8.33% Ordinary
1 at £1	Mrs M. Allsuch 8.33% Ordinary
1 at £1	Ms G. Forrester 8.33% Ordinary
1 at £1	Ms M.r. Chanmugam 8.33% Ordinary
1 at £1	Peter Brimson 8.33% Ordinary

Financials

Year	2014
Net Worth	£24,065
Cash	£23,107
Current Liabilities	£720

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

12 November 2020	Appointment of Ms Gail Tessa Joan Forrester as a director on 10 November 2020 (2 pages)
12 November 2020	Appointment of Mrs Joanna Ioannou as a director on 10 November 2020 (2 pages)
12 November 2020	Termination of appointment of Colin Lidstone as a director on 30 October 2020 (1 page)
12 November 2020	Director's details changed for Maria Roshika Chanmugam on 12 November 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 February 2020	Second filing of Confirmation Statement dated 30/06/2019 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/02/2020. (6 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 July 2015	Termination of appointment of Gillian Sinnott as a secretary on 30 April 2015 (1 page)
27 July 2015	Termination of appointment of Gillian Sinnott as a secretary on 30 April 2015 (1 page)
27 July 2015	Appointment of Hamilton Chase as a secretary on 1 May 2015 (2 pages)
27 July 2015	Appointment of Hamilton Chase as a secretary on 1 May 2015 (2 pages)
27 July 2015	Appointment of Hamilton Chase as a secretary on 1 May 2015 (2 pages)
27 July 2015	Termination of appointment of Gillian Sinnott as a secretary on 30 April 2015 (1 page)
27 July 2015	Termination of appointment of Gillian Sinnott as a secretary on 30 April 2015 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 12 (6 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 12 (6 pages)
15 July 2015	Registered office address changed from C/O the Accommodating Company 319 Chase Road London N14 6JT to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ England to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from C/O the Accommodating Company 319 Chase Road London N14 6JT to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ England to C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ on 15 July 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
17 April 2013	Appointment of Mrs Gillian Sinnott as a secretary (2 pages)
17 April 2013	Termination of appointment of Peter Blake as a secretary (1 page)
17 April 2013	Termination of appointment of Peter Blake as a secretary (1 page)
17 April 2013	Registered office address changed from 11 Blydon House 33 Chaseville Park Road London N21 1PQ on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 11 Blydon House 33 Chaseville Park Road London N21 1PQ on 17 April 2013 (1 page)
17 April 2013	Appointment of Mrs Gillian Sinnott as a secretary (2 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Director's details changed for Colin Lidstone on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Colin Lidstone on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Colin Lidstone on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (7 pages)
10 July 2009	Return made up to 30/06/09; full list of members (7 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 February 2009	Secretary appointed mr peter blake (1 page)
10 February 2009	Secretary appointed mr peter blake (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 85 lancaster road enfield middlesex EN2 0DW (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 85 lancaster road enfield middlesex EN2 0DW (1 page)
26 November 2008	Appointment terminated secretary stephen melia (1 page)
26 November 2008	Appointment terminated secretary stephen melia (1 page)
3 July 2008	Return made up to 30/06/08; full list of members (7 pages)
3 July 2008	Return made up to 30/06/08; full list of members (7 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 July 2007	Return made up to 30/06/07; full list of members (5 pages)
25 July 2007	Return made up to 30/06/07; full list of members (5 pages)
28 April 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 April 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
1 August 2006	Return made up to 30/06/06; full list of members (5 pages)
1 August 2006	Return made up to 30/06/06; full list of members (5 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 12 blydon court 33 chaseville park road london N21 1PQ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 12 blydon court 33 chaseville park road london N21 1PQ (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 August 2005	Return made up to 30/06/05; full list of members (5 pages)
2 August 2005	Return made up to 30/06/05; full list of members (5 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
16 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 363(353) ‐ Location of register of members address changed (11 pages)
16 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 363(353) ‐ Location of register of members address changed (11 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 July 2003	Return made up to 30/06/03; full list of members (11 pages)
11 July 2003	Return made up to 30/06/03; full list of members (11 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
6 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
6 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 September 2002	Return made up to 30/06/02; full list of members (11 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Return made up to 30/06/02; full list of members (11 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 April 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
27 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
21 March 2001	Full accounts made up to 31 December 2000 (5 pages)
21 March 2001	Full accounts made up to 31 December 2000 (5 pages)
1 August 2000	Return made up to 30/06/00; full list of members (12 pages)
1 August 2000	Return made up to 30/06/00; full list of members (12 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
26 April 2000	Full accounts made up to 31 December 1999 (5 pages)
26 April 2000	Full accounts made up to 31 December 1999 (5 pages)
30 July 1999	Full accounts made up to 31 December 1998 (5 pages)
30 July 1999	Full accounts made up to 31 December 1998 (5 pages)
22 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 22/07/99 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 22/07/99 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Registered office changed on 22/07/99 from: 11 blydon house 33 chaseville park road london N21 1PQ (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 11 blydon house 33 chaseville park road london N21 1PQ (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
16 July 1998	Return made up to 30/06/98; full list of members (5 pages)
16 July 1998	Return made up to 30/06/98; full list of members (5 pages)
24 March 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
11 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
11 July 1969	Incorporation (14 pages)
11 July 1969	Incorporation (14 pages)

Blydon House Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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