Blyth Wood Park Management Company Limited

Company Name	Blyth Wood Park Management Company Limited
Company Status	Active
Company Number	02291279
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 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	William James Queen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(21 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Paul Ackroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(21 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Ms Angela Harte
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Chris Hines
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(28 years, 7 months after company formation)
Appointment Duration	7 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Matthew Steere
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(35 years, 7 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Lionel Thomas Nichols
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2024(35 years, 7 months after company formation)
Appointment Duration	1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	13 September 2004(16 years after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	5 Compton Road London SW19 7QA

Director Name	Peter Robert Holmes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 December 1993)
Role	Company Executive
Correspondence Address	3 Hartfield Crescent West Wickham Kent BR4 9DN

Director Name	Mr Kenneth James Cook
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1994)
Role	Legal Executive
Correspondence Address	23 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Gordon Harry James Lewis
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	32 Kechill Gardens Hayes Bromley Kent BR2 7NQ

Director Name	Andrew John Fisher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 May 1994)
Role	Personnel/Training Manager
Correspondence Address	5 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Ms Diane Patricia Jared
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Director Name	David John Bruce
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2001)
Role	General Manager
Correspondence Address	33 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Dr Peter William Brierley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 September 2006)
Role	Charity Director
Country of Residence	England
Correspondence Address	37 Blyth Wood Park Bromley Kent BR1 3TN

Director Name	Michael Roy Annan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 July 1994)
Role	Chief Executive
Correspondence Address	20 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Mr Kenneth James Cook
Nationality	British
Status	Resigned
Appointed	11 January 1994(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 1994)
Role	Legal Executive
Correspondence Address	23 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	George William Frank Downs
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1998)
Role	Retired Company Director
Correspondence Address	1 Blyth Wood Park 20 Blyth Road Bromley Kent BR1 3TN

Secretary Name	Ms Diane Patricia Jared
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Director Name	Mrs Helen Caroline Bairsto
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1996)
Role	Bank Executive
Correspondence Address	18 Blyth Wood Park 20 Blyth Road Bromley Kent BR1 3TN

Director Name	Julie Mary Ung
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 07 December 1996)
Role	Solicitor
Correspondence Address	Apartment 7 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Dawn Elizabeth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1999)
Role	Quantity Surveyor
Correspondence Address	26 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Mr Michael Thomas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2000)
Role	Engineer
Correspondence Address	Flat 31 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Mr Michael Thomas
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 1999)
Role	Engineer
Correspondence Address	Flat 31 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	24 February 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Director Name	Laura O'Callaghan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2002)
Role	Head Of Institutional Admin
Correspondence Address	23 Blyth Wood Park 20 Blyth Road Bromley Kent BR1 3TN

Director Name	Harry Braithwaite
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(12 years after company formation)
Appointment Duration	16 years, 6 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Gregory Ross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2006)
Role	Banking
Correspondence Address	Flat 8 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	02 May 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Patricia Jean Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(14 years, 6 months after company formation)
Appointment Duration	15 years (resigned 11 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	John James
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 2006)
Role	Quantity Surveyor
Correspondence Address	5 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Patricia Jean Davis
Nationality	British
Status	Resigned
Appointed	13 January 2004(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 13 September 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 19-20 Blyth Wood Park Bromley Kent BR1 3TN

Director Name	Mavis Braithwaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(19 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 July 2023)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Graham Sidney West
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Michael John Berridge
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2018)
Role	Translator
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Umit Sabanci
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2021(32 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Umit Sabanci
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(33 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	H. Braithwaite 7.50% Ordinary
2 at £1	Randmore LTD 5.00% Ordinary
1 at £1	Andrew Dugald Craig 2.50% Ordinary
1 at £1	Bassam Taki 2.50% Ordinary
1 at £1	Emma Fagg 2.50% Ordinary
1 at £1	Emma Karin Fagg 2.50% Ordinary
1 at £1	Graham Victor Sabin 2.50% Ordinary
1 at £1	Maltina LTD 2.50% Ordinary
1 at £1	Mark Edward Withers 2.50% Ordinary
1 at £1	Mark Edwrard Kegley & Timea Kegley 2.50% Ordinary
1 at £1	Matthew Steere 2.50% Ordinary
1 at £1	Maureen June Forsyth & Michael John Betty 2.50% Ordinary
1 at £1	Michael John Berridge & Janet Mary Berridge 2.50% Ordinary
1 at £1	Miss Angela Adetokunboh Harte 2.50% Ordinary
1 at £1	Miss Jacqueline Ann Shimmings 2.50% Ordinary
1 at £1	Mr C.a. Hines & Mrs S.e. Hines 2.50% Ordinary
1 at £1	Mr I.c. Bryant 2.50% Ordinary
1 at £1	Mr Peter Andell 2.50% Ordinary
1 at £1	Mr Peter John Burke & Mrs Carole Valerie Burke 2.50% Ordinary
1 at £1	Mr Quievreux & Mrs Quievreux 2.50% Ordinary
1 at £1	Mr R.t. Park & Ms C.m. Mchugh 2.50% Ordinary
1 at £1	Mr Robert Ronald Pooke 2.50% Ordinary
1 at £1	Mr S.m. Yelland 2.50% Ordinary
1 at £1	Mr W. Jupp 2.50% Ordinary
1 at £1	Mr William Queen & Mrs Brenda Queen 2.50% Ordinary
1 at £1	Mrs Debra Moorby 2.50% Ordinary
1 at £1	Mrs Mavis Braithwaite 2.50% Ordinary
1 at £1	Mrs Mavis Rose Nunoo 2.50% Ordinary
1 at £1	Mrs P. Davies 2.50% Ordinary
1 at £1	Ms Laura Jane Jones 2.50% Ordinary
1 at £1	Ms V. Aichen 2.50% Ordinary
1 at £1	Ms Vanessa Josephine Mclean 2.50% Ordinary
1 at £1	Patricia Davies 2.50% Ordinary
1 at £1	Paul Ackroyd 2.50% Ordinary
1 at £1	Shelly Tse 2.50% Ordinary
1 at £1	Tanveer Haq 2.50% Ordinary
1 at £1	Umit Sabanci 2.50% Ordinary

Financials

Year	2014
Net Worth	£233,563
Cash	£447,817
Current Liabilities	£229,222

Accounts

Latest Accounts	25 June 2023 (10 months ago)
Next Accounts Due	25 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	25 June

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

25 February 2021	Accounts for a small company made up to 25 June 2020 (7 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (7 pages)
24 September 2020	Director's details changed for Angela Harte on 24 September 2020 (2 pages)
2 June 2020	Accounts for a small company made up to 25 June 2019 (7 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (6 pages)
22 March 2019	Accounts for a small company made up to 25 June 2018 (7 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of Michael John Berridge as a director on 8 September 2018 (1 page)
27 July 2018	Termination of appointment of Patricia Jean Davis as a director on 11 April 2018 (1 page)
27 July 2018	Termination of appointment of Patricia Jean Davis as a director on 11 April 2018 (1 page)
23 March 2018	Accounts for a small company made up to 25 June 2017 (14 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
7 June 2017	Termination of appointment of Harry Braithwaite as a director on 14 March 2017 (1 page)
7 June 2017	Termination of appointment of Harry Braithwaite as a director on 14 March 2017 (1 page)
7 April 2017	Appointment of Angela Harte as a director on 29 February 2016 (2 pages)
7 April 2017	Appointment of Angela Harte as a director on 29 February 2016 (2 pages)
5 April 2017	Appointment of Mr Chris Hines as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Chris Hines as a director on 5 April 2017 (2 pages)
1 March 2017	Accounts for a small company made up to 25 June 2016 (6 pages)
1 March 2017	Accounts for a small company made up to 25 June 2016 (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
14 March 2016	Accounts for a small company made up to 25 June 2015 (6 pages)
14 March 2016	Accounts for a small company made up to 25 June 2015 (6 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 40 (10 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 40 (10 pages)
30 March 2015	Accounts for a small company made up to 25 June 2014 (6 pages)
30 March 2015	Accounts for a small company made up to 25 June 2014 (6 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40 (10 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40 (10 pages)
11 April 2014	Appointment of Mr Michael John Berridge as a director (2 pages)
11 April 2014	Appointment of Mr Michael John Berridge as a director (2 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40 (10 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40 (10 pages)
22 November 2013	Full accounts made up to 25 June 2013 (12 pages)
22 November 2013	Full accounts made up to 25 June 2013 (12 pages)
5 November 2013	Termination of appointment of Ruth West as a director (1 page)
5 November 2013	Termination of appointment of Graham West as a director (1 page)
5 November 2013	Termination of appointment of Ruth West as a director (1 page)
5 November 2013	Termination of appointment of Graham West as a director (1 page)
28 August 2013	Director's details changed for Patricia Jean Davis on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Harry Braithwaite on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Harry Braithwaite on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Patricia Jean Davis on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mavis Braithwaite on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Mavis Braithwaite on 28 August 2013 (2 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (12 pages)
21 February 2013	Appointment of Mr Graham West as a director (2 pages)
21 February 2013	Appointment of Mrs Ruth Elaine West as a director (2 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (12 pages)
21 February 2013	Appointment of Mr Graham West as a director (2 pages)
21 February 2013	Appointment of Mrs Ruth Elaine West as a director (2 pages)
23 January 2013	Full accounts made up to 25 June 2012 (11 pages)
23 January 2013	Full accounts made up to 25 June 2012 (11 pages)
23 April 2012	Termination of appointment of Graham West as a director (1 page)
23 April 2012	Termination of appointment of Ruth West as a director (1 page)
23 April 2012	Termination of appointment of Graham West as a director (1 page)
23 April 2012	Termination of appointment of Ruth West as a director (1 page)
2 March 2012	Full accounts made up to 25 June 2011 (11 pages)
2 March 2012	Full accounts made up to 25 June 2011 (11 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (13 pages)
20 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (13 pages)
25 March 2011	Full accounts made up to 25 June 2010 (12 pages)
25 March 2011	Full accounts made up to 25 June 2010 (12 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (13 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (13 pages)
15 November 2010	Appointment of Paul Ackroyd as a director (3 pages)
15 November 2010	Appointment of Paul Ackroyd as a director (3 pages)
5 August 2010	Termination of appointment of Timothy White as a director (2 pages)
5 August 2010	Termination of appointment of Timothy White as a director (2 pages)
2 June 2010	Appointment of William James Queen as a director (3 pages)
2 June 2010	Appointment of William James Queen as a director (3 pages)
4 February 2010	Full accounts made up to 25 June 2009 (11 pages)
4 February 2010	Full accounts made up to 25 June 2009 (11 pages)
13 January 2010	Secretary's details changed for Kinleigh Limited on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Graham Sidney West on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (19 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (19 pages)
13 January 2010	Director's details changed for Ruth West on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ruth West on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Sidney West on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Kinleigh Limited on 13 January 2010 (1 page)
31 January 2009	Full accounts made up to 25 June 2008 (12 pages)
31 January 2009	Full accounts made up to 25 June 2008 (12 pages)
16 January 2009	Return made up to 12/01/09; full list of members (17 pages)
16 January 2009	Return made up to 12/01/09; full list of members (17 pages)
19 November 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (21 pages)
19 November 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (21 pages)
3 September 2008	Director appointed timothy white (2 pages)
3 September 2008	Director appointed timothy white (2 pages)
3 September 2008	Director appointed mavis braithwaite (2 pages)
3 September 2008	Director appointed mavis braithwaite (2 pages)
19 August 2008	Director appointed graham sidney west (2 pages)
19 August 2008	Director appointed graham sidney west (2 pages)
14 March 2008	Full accounts made up to 25 June 2007 (15 pages)
14 March 2008	Full accounts made up to 25 June 2007 (15 pages)
12 March 2008	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
24 April 2007	Full accounts made up to 25 June 2006 (12 pages)
24 April 2007	Full accounts made up to 25 June 2006 (12 pages)
23 February 2007	Return made up to 12/01/07; full list of members (19 pages)
23 February 2007	Return made up to 12/01/07; full list of members (19 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 25 June 2005 (10 pages)
26 April 2006	Full accounts made up to 25 June 2005 (10 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
27 January 2006	Return made up to 12/01/06; no change of members (8 pages)
27 January 2006	Return made up to 12/01/06; no change of members (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
18 April 2005	Full accounts made up to 25 June 2004 (10 pages)
18 April 2005	Full accounts made up to 25 June 2004 (10 pages)
21 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 20 blythebwood road bromley kent BR1 3TN (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 20 blythebwood road bromley kent BR1 3TN (1 page)
23 August 2004	Accounting reference date shortened from 30/09/04 to 25/06/04 (1 page)
23 August 2004	Accounting reference date shortened from 30/09/04 to 25/06/04 (1 page)
18 June 2004	Full accounts made up to 30 September 2003 (10 pages)
18 June 2004	Full accounts made up to 30 September 2003 (10 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 12/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/03/04 (10 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 12/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/03/04 (10 pages)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 July 2003	Full accounts made up to 30 September 2002 (10 pages)
5 July 2003	Full accounts made up to 30 September 2002 (10 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
17 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
17 February 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director resigned (11 pages)
9 July 2002	Full accounts made up to 30 September 2001 (9 pages)
9 July 2002	Full accounts made up to 30 September 2001 (9 pages)
3 July 2002	Registered office changed on 03/07/02 from: 37 blyth wood park blyth road bromley kent BR1 3TN (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 37 blyth wood park blyth road bromley kent BR1 3TN (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
12 February 2002	Return made up to 12/01/02; full list of members (11 pages)
12 February 2002	Return made up to 12/01/02; full list of members (11 pages)
29 July 2001	Full accounts made up to 30 September 2000 (8 pages)
29 July 2001	Full accounts made up to 30 September 2000 (8 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
17 January 2001	Return made up to 12/01/01; change of members (9 pages)
17 January 2001	Return made up to 12/01/01; change of members (9 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
25 July 2000	Registered office changed on 25/07/00 from: c/o 37 blyth wood park 20 blyth road bromley kent BR1 3TN (1 page)
25 July 2000	Registered office changed on 25/07/00 from: c/o 37 blyth wood park 20 blyth road bromley kent BR1 3TN (1 page)
21 January 2000	Return made up to 12/01/00; full list of members (25 pages)
21 January 2000	Return made up to 12/01/00; full list of members (25 pages)
5 July 1999	Full accounts made up to 30 September 1998 (10 pages)
5 July 1999	Full accounts made up to 30 September 1998 (10 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
12 February 1999	Return made up to 12/01/99; full list of members (8 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Return made up to 12/01/99; full list of members (8 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New secretary appointed;new director appointed (2 pages)
15 June 1998	Full accounts made up to 30 September 1997 (8 pages)
15 June 1998	Full accounts made up to 30 September 1997 (8 pages)
27 January 1998	Return made up to 12/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 12/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
13 June 1997	Full accounts made up to 30 September 1996 (8 pages)
13 June 1997	Full accounts made up to 30 September 1996 (8 pages)
25 April 1997	Return made up to 12/01/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1997	Return made up to 12/01/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
11 August 1996	Return made up to 12/01/96; full list of members (8 pages)
11 August 1996	Return made up to 12/01/96; full list of members (8 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Nc inc already adjusted 01/01/89 (1 page)
23 April 1996	Nc inc already adjusted 01/01/89 (1 page)
21 April 1996	Full accounts made up to 30 September 1995 (8 pages)
21 April 1996	Full accounts made up to 30 September 1995 (8 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
18 March 1992	Accounting reference date shortened from 31/03 to 30/09 (1 page)
18 March 1992	Accounting reference date shortened from 31/03 to 30/09 (1 page)
7 February 1989	Company name changed timefinal residents management l imited\certificate issued on 08/02/89 (2 pages)
7 February 1989	Company name changed timefinal residents management l imited\certificate issued on 08/02/89 (2 pages)
31 August 1988	Incorporation (10 pages)
31 August 1988	Incorporation (10 pages)

Blyth Wood Park Management Company Limited

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