Blyth Wood Park Property Company Limited

Company Name	Blyth Wood Park Property Company Limited
Company Status	Active
Company Number	03266528
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 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(13 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Paul Ackroyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(13 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Angela Harte
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(19 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbeldon 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(20 years, 5 months after company formation)
Appointment Duration	7 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbeldon 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(27 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbeldon 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(27 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Barrister
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbeldon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	21 February 2005(8 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Dr Peter William Brierley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	37 Blyth Wood Park Bromley Kent BR1 3TN

Director Name	David John Bruce
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Manager
Correspondence Address	33 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	16 October 1996(same day as company formation)
Role	Retired
Correspondence Address	1 Blyth Wood Park 20 Blyth Road Bromley Kent BR1 3TN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ms Diane Patricia Jared
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Acct
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Julie Mary Ung
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 December 1996)
Role	Company Director
Correspondence Address	Apartment 7 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Dr Peter William Brierley
Nationality	British
Status	Resigned
Appointed	20 December 1996(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 October 2005)
Role	Charity Director
Country of Residence	England
Correspondence Address	37 Blyth Wood Park 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(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1999)
Role	Quantity Surveyor
Correspondence Address	26 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 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(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2000)
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(3 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbeldon London SW19 7QA

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 years after company formation)
Appointment Duration	1 year (resigned 10 November 2003)
Role	Surveyor
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(6 years, 5 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 Wimbeldon London SW19 7QA

Director Name	Gregory Ross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2006)
Role	Banking Consultant
Correspondence Address	Flat 8 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Mavis Braithwaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(10 years, 8 months after company formation)
Appointment Duration	16 years (resigned 12 July 2023)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbeldon London SW19 7QA

Director Name	Timothy James White
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 2010)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	25 Blyth Wood Park Blyth Road Bromley Kent BR1 3TN

Director Name	Mr Umit Sabanci
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbeldon London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road Wimbeldon London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Emma Karin Fagg 5.00% Ordinary B
1 at £1	Graham Victor Sabin 5.00% Ordinary B
1 at £1	Maltina LTD 5.00% Ordinary B
1 at £1	Maureen June Forsyth & Michael John Betty 5.00% Ordinary B
1 at £1	Mr C.j. Quievreux & Mrs M.a. Quievreux 5.00% Ordinary B
1 at £1	Mrs Debra Moorby 5.00% Ordinary B
1 at £1	Mrs June Leah Parker 5.00% Ordinary B
1 at £1	Mrs Mavis Braithwaite 5.00% Ordinary B
1 at £1	Mrs P. Davis 5.00% Ordinary B
1 at £1	Mrs Shelley Tse 5.00% Ordinary B
1 at £1	Ms Jacqueline Ann Shimmings 5.00% Ordinary B
1 at £1	Ms M.r. Nunoo 5.00% Ordinary B
1 at £1	P.j. Burke 5.00% Ordinary B
1 at £1	Paul Ackroyd 5.00% Ordinary B
1 at £1	Randmore LTD 5.00% Ordinary B
1 at £1	Umit Sabanci 5.00% Ordinary B
1 at £1	Vanessa Mclean 5.00% Ordinary B
1 at £1	W. Queen 5.00% Ordinary B
2 at £1	Harry Braithwaite 10.00% Ordinary B

Financials

Year	2014
Net Worth	£22,186
Cash	£17,302
Current Liabilities	£5,665

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

25 February 2021	Total exemption full accounts made up to 25 June 2020 (9 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (7 pages)
24 September 2020	Director's details changed for Ms Angela Harte on 24 September 2020 (2 pages)
6 August 2020	Statement of capital following an allotment of shares on 6 August 2020 GBP 33 (3 pages)
2 June 2020	Total exemption full accounts made up to 25 June 2019 (8 pages)
2 June 2020	Director's details changed for Paul Ackroyd on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for William James Queen on 2 June 2020 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with updates (7 pages)
22 March 2019	Total exemption full accounts made up to 25 June 2018 (7 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (6 pages)
27 July 2018	Termination of appointment of Patricia Jean Davis as a director on 11 April 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 25 June 2017 (9 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (6 pages)
31 October 2017	Confirmation statement made on 30 October 2017 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)
21 March 2017	Total exemption small company accounts made up to 25 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 25 June 2016 (8 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
14 March 2016	Total exemption small company accounts made up to 25 June 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 25 June 2015 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20 (9 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20 (9 pages)
24 March 2015	Current accounting period extended from 28 February 2015 to 25 June 2015 (3 pages)
24 March 2015	Current accounting period extended from 28 February 2015 to 25 June 2015 (3 pages)
18 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20 (9 pages)
18 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20 (9 pages)
9 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 September 2014	Previous accounting period shortened from 25 June 2014 to 28 February 2014 (1 page)
26 September 2014	Previous accounting period shortened from 25 June 2014 to 28 February 2014 (1 page)
22 November 2013	Total exemption full accounts made up to 25 June 2013 (11 pages)
22 November 2013	Total exemption full accounts made up to 25 June 2013 (11 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (9 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20 (9 pages)
28 August 2013	Director's details changed for Mavis Braithwaite on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page)
28 August 2013	Director's details changed for Patricia Jean Davis on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page)
28 August 2013	Director's details changed for Mavis 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 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)
23 January 2013	Total exemption full accounts made up to 25 June 2012 (10 pages)
23 January 2013	Total exemption full accounts made up to 25 June 2012 (10 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (10 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (10 pages)
23 April 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
23 April 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
1 March 2012	Total exemption full accounts made up to 25 June 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 25 June 2011 (9 pages)
30 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
30 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
25 March 2011	Total exemption full accounts made up to 25 June 2010 (10 pages)
25 March 2011	Total exemption full accounts made up to 25 June 2010 (10 pages)
29 November 2010	Appointment of Paul Ackroyd as a director (3 pages)
29 November 2010	Appointment of Paul Ackroyd as a director (3 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 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)
3 June 2010	Appointment of William James Queen as a director (3 pages)
3 June 2010	Appointment of William James Queen as a director (3 pages)
4 February 2010	Full accounts made up to 25 June 2009 (12 pages)
4 February 2010	Full accounts made up to 25 June 2009 (12 pages)
21 October 2009	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Harry Braithwaite on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mavis Braithwaite on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (13 pages)
21 October 2009	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Patricia Jean Davis on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy James White on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Harry Braithwaite on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy James White on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (13 pages)
21 October 2009	Director's details changed for Mavis Braithwaite on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Patricia Jean Davis on 21 October 2009 (2 pages)
31 January 2009	Full accounts made up to 25 June 2008 (13 pages)
31 January 2009	Full accounts made up to 25 June 2008 (13 pages)
21 January 2009	Return made up to 16/10/08; full list of members (12 pages)
21 January 2009	Return made up to 16/10/08; full list of members (12 pages)
20 January 2009	Secretary's change of particulars / kinleigh folkard & hayward / 01/10/2007 (1 page)
20 January 2009	Secretary's change of particulars / kinleigh folkard & hayward / 01/10/2007 (1 page)
20 January 2009	Registered office changed on 20/01/2009 from kfh house 5 compton road london SW19 7QA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from kfh house 5 compton road london SW19 7QA (1 page)
3 September 2008	Director appointed timothy white (2 pages)
3 September 2008	Director appointed timothy white (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 kinleigh folkard & hayward carlton plaza 4TH floor 111 upper richmond road london SW15 2TJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from kinleigh folkard & hayward carlton plaza 4TH floor 111 upper richmond road london SW15 2TJ (1 page)
12 November 2007	Return made up to 16/10/07; full list of members (13 pages)
12 November 2007	Return made up to 16/10/07; full list of members (13 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
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)
10 November 2006	Return made up to 16/10/06; full list of members (13 pages)
10 November 2006	Return made up to 16/10/06; full list of members (13 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 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)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Return made up to 12/10/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/12/05 (8 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Return made up to 12/10/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/12/05 (8 pages)
2 December 2005	Registered office changed on 02/12/05 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
2 December 2005	Registered office changed on 02/12/05 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 37 blyth wood park blyth road bromley kent BR1 3TN (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 37 blyth wood park blyth road bromley kent BR1 3TN (1 page)
14 April 2005	Full accounts made up to 25 June 2004 (11 pages)
14 April 2005	Full accounts made up to 25 June 2004 (11 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
20 October 2004	Return made up to 16/10/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 16/10/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Accounting reference date shortened from 31/10/04 to 25/06/04 (1 page)
23 August 2004	Accounting reference date shortened from 31/10/04 to 25/06/04 (1 page)
18 June 2004	Full accounts made up to 31 October 2003 (11 pages)
18 June 2004	Full accounts made up to 31 October 2003 (11 pages)
8 May 2004	Registered office changed on 08/05/04 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
8 May 2004	Registered office changed on 08/05/04 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
8 December 2003	Return made up to 16/10/03; full list of members (9 pages)
8 December 2003	Return made up to 16/10/03; full list of members (9 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 July 2003	Full accounts made up to 31 October 2002 (10 pages)
5 July 2003	Full accounts made up to 31 October 2002 (10 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
30 December 2002	Return made up to 16/10/02; full list of members (11 pages)
30 December 2002	Return made up to 16/10/02; full list of members (11 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 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)
24 June 2002	Full accounts made up to 31 October 2001 (11 pages)
24 June 2002	Full accounts made up to 31 October 2001 (11 pages)
24 October 2001	Return made up to 16/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 16/10/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Full accounts made up to 31 October 2000 (9 pages)
29 July 2001	Full accounts made up to 31 October 2000 (9 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
8 November 2000	Return made up to 16/10/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 November 2000	Return made up to 16/10/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 31 October 1999 (11 pages)
31 July 2000	Full accounts made up to 31 October 1999 (11 pages)
25 July 2000	Registered office changed on 25/07/00 from: c/o mrs linda reynolds 90-94 edgehill chislehurst kent BR7 6LB (1 page)
25 July 2000	Registered office changed on 25/07/00 from: c/o mrs linda reynolds 90-94 edgehill chislehurst kent BR7 6LB (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
26 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (7 pages)
10 August 1999	Amening 882R (2 pages)
10 August 1999	Amening 882R (2 pages)
10 August 1999	Amended full accounts made up to 31 October 1997 (11 pages)
10 August 1999	Amended full accounts made up to 31 October 1997 (11 pages)
22 July 1999	Full accounts made up to 31 October 1998 (10 pages)
22 July 1999	Full accounts made up to 31 October 1998 (10 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
28 July 1998	Full accounts made up to 31 October 1997 (10 pages)
28 July 1998	Full accounts made up to 31 October 1997 (10 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
28 November 1997	Ad 24/09/97-07/10/97 Â£ si 21@1 (2 pages)
28 November 1997	Ad 24/09/97-07/10/97 Â£ si 21@1 (2 pages)
12 November 1997	Return made up to 16/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1997	Return made up to 16/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
26 March 1997	Memorandum and Articles of Association (14 pages)
26 March 1997	Memorandum and Articles of Association (14 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	Secretary resigned;director resigned (1 page)
16 October 1996	Incorporation (19 pages)
16 October 1996	Incorporation (19 pages)

Blyth Wood Park Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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