Blyth House Management Limited

Company Name	Blyth House Management Limited
Company Status	Active
Company Number	03840135
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 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	Mrs Danielle Marie Hickey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(9 years, 7 months after company formation)
Appointment Duration	15 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 4 Blyth Road Bromley Kent BR1 3RX

Secretary Name	Miss Danielle Hickey
Status	Current
Appointed	01 May 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Flat 2 4 Blyth Road Bromley BR1 3RX

Director Name	Miss Caroline Amanda Barrett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Mr Jeremy Stuart Lloyd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broomleaf Heights Church Lane Ewshot Surrey GU10 5BD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Shirley Anne Marie Archer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2010)
Role	Proprietor
Correspondence Address	15 Hillview Road Chislehurst Kent BR7 6DR

Director Name	Sinead Marie McGrath
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 18 April 2005)
Role	Chemical Engineer
Correspondence Address	Flat 2 4 Blyth Road Bromley Kent BR1 3RX

Secretary Name	Sinead Marie McGrath
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 18 April 2005)
Role	Chemical Engineer
Correspondence Address	Flat 2 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Ronald Wit
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 2004)
Role	Building Surveyor
Correspondence Address	Flat 4 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Janice Robertson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2005)
Role	Research Scientist
Correspondence Address	Flat 3 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Neil Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2007)
Role	Surveyor
Correspondence Address	Flat 4 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Peter Villiers Hammond
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2014)
Role	Gardener
Country of Residence	England
Correspondence Address	Flat 3 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Sarah Keenan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2009)
Role	HR Manager
Correspondence Address	Flat 2 4 Blyth Road Bromley Kent BR1 3RX

Secretary Name	Shirley Anne Marie Archer
Nationality	British
Status	Resigned
Appointed	18 April 2005(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 May 2010)
Role	Proprietor
Correspondence Address	15 Hillview Road Chislehurst Kent BR7 6DR

Director Name	Karen Isla Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 January 2024)
Role	Librarian
Country of Residence	England
Correspondence Address	Flat 4 4 Blyth Road Bromley Kent BR1 3RX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4 at £1	Caroline Amanda Barret 25.00% Ordinary
4 at £1	Danielle Hickey 25.00% Ordinary
4 at £1	Karen Isla Brown 25.00% Ordinary
4 at £1	Mr Peter Villiers Hammond 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,076
Cash	£1,459
Current Liabilities	£330

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

12 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
15 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 October 2018	Registered office address changed from C/O R.L.Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
1 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
10 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 16 (8 pages)
28 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 16 (8 pages)
28 July 2015	Appointment of Mr Jeremy Stuart Lloyd as a director on 20 May 2015 (2 pages)
28 July 2015	Appointment of Mr Jeremy Stuart Lloyd as a director on 20 May 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 16 (7 pages)
29 September 2014	Termination of appointment of Peter Villiers Hammond as a director on 31 August 2014 (1 page)
29 September 2014	Termination of appointment of Peter Villiers Hammond as a director on 31 August 2014 (1 page)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 16 (7 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014	Appointment of Caroline Amanda Barrett as a director (3 pages)
13 February 2014	Appointment of Caroline Amanda Barrett as a director (3 pages)
16 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 16 (7 pages)
16 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 16 (7 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010	Director's details changed for Karen Isla Brown on 13 September 2010 (2 pages)
22 September 2010	Director's details changed for Danielle Marie Hickey on 13 September 2010 (2 pages)
22 September 2010	Appointment of Miss Danielle Hickey as a secretary (2 pages)
22 September 2010	Director's details changed for Danielle Marie Hickey on 13 September 2010 (2 pages)
22 September 2010	Director's details changed for Karen Isla Brown on 13 September 2010 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Appointment of Miss Danielle Hickey as a secretary (2 pages)
22 September 2010	Director's details changed for Peter Villiers Hammond on 13 September 2010 (2 pages)
22 September 2010	Termination of appointment of Shirley Archer as a secretary (1 page)
22 September 2010	Termination of appointment of Shirley Archer as a secretary (1 page)
22 September 2010	Director's details changed for Peter Villiers Hammond on 13 September 2010 (2 pages)
8 September 2010	Termination of appointment of Shirley Archer as a director (2 pages)
8 September 2010	Termination of appointment of Shirley Archer as a director (2 pages)
7 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
7 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
5 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Appointment of Danielle Marie Hickey as a director (2 pages)
3 November 2009	Appointment of Danielle Marie Hickey as a director (2 pages)
30 October 2009	Termination of appointment of Sarah Keenan as a director (1 page)
30 October 2009	Termination of appointment of Sarah Keenan as a director (1 page)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 October 2008	Registered office changed on 20/10/2008 from suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 13/09/08; full list of members (6 pages)
20 October 2008	Return made up to 13/09/08; full list of members (6 pages)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Registered office changed on 20/10/2008 from suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page)
17 October 2008	Director and secretary's change of particulars / shirley boylan / 25/08/2008 (2 pages)
17 October 2008	Director and secretary's change of particulars / shirley boylan / 25/08/2008 (2 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 2007	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 2007	New director appointed (2 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
3 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 September 2004	Return made up to 13/09/04; full list of members (9 pages)
15 September 2004	Return made up to 13/09/04; full list of members (9 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
30 September 2003	Return made up to 13/09/03; full list of members (9 pages)
30 September 2003	Return made up to 13/09/03; full list of members (9 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
3 October 2002	Return made up to 13/09/02; full list of members (9 pages)
3 October 2002	Return made up to 13/09/02; full list of members (9 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
3 October 2001	Return made up to 13/09/01; full list of members (8 pages)
3 October 2001	Return made up to 13/09/01; full list of members (8 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
11 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	Ad 19/11/99--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
5 December 1999	Ad 19/11/99--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
13 September 1999	Incorporation (16 pages)
13 September 1999	Incorporation (16 pages)

Blyth House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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