BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

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BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02291279

Incorporation date

31/08/1988

Size

Small

Contacts

Registered address

Registered address

Kfh House, 5 Compton Road, London SW19 7QACopy
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Latest events (Record since 31/08/1988)
dot icon17/03/2026
Accounts for a small company made up to 2025-06-25
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon24/03/2025
Accounts for a small company made up to 2024-06-25
dot icon02/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon07/10/2024
Termination of appointment of Chris Hines as a director on 2024-08-19
dot icon03/04/2024
Appointment of Mr Matthew Steere as a director on 2024-03-26
dot icon26/03/2024
Appointment of Mr Lionel Thomas Nichols as a director on 2024-03-26
dot icon03/03/2024
Accounts for a small company made up to 2023-06-25
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon12/07/2023
Termination of appointment of Mavis Braithwaite as a director on 2023-07-12
dot icon13/12/2022
Accounts for a small company made up to 2022-06-25
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with updates
dot icon23/05/2022
Termination of appointment of Umit Sabanci as a director on 2022-05-18
dot icon24/03/2022
Accounts for a small company made up to 2021-06-25
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
dot icon25/02/2022
Confirmation statement made on 2022-01-12 with updates
dot icon14/10/2021
Appointment of Mr Umit Sabanci as a director on 2021-10-14
dot icon17/08/2021
Termination of appointment of Umit Sabanci as a director on 2021-08-17
dot icon17/08/2021
Appointment of Mr Umit Sabanci as a director on 2021-08-17
dot icon25/02/2021
Accounts for a small company made up to 2020-06-25
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with updates
dot icon24/09/2020
Director's details changed for Angela Harte on 2020-09-24
dot icon02/06/2020
Accounts for a small company made up to 2019-06-25
dot icon14/01/2020
Confirmation statement made on 2020-01-12 with updates
dot icon22/03/2019
Accounts for a small company made up to 2018-06-25
dot icon14/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon10/12/2018
Termination of appointment of Michael John Berridge as a director on 2018-09-08
dot icon27/07/2018
Termination of appointment of Patricia Jean Davis as a director on 2018-04-11
dot icon27/07/2018
Termination of appointment of Patricia Jean Davis as a director on 2018-04-11
dot icon23/03/2018
Accounts for a small company made up to 2017-06-25
dot icon15/01/2018
Confirmation statement made on 2018-01-12 with updates
dot icon07/06/2017
Termination of appointment of Harry Braithwaite as a director on 2017-03-14
dot icon07/04/2017
Appointment of Angela Harte as a director on 2016-02-29
dot icon05/04/2017
Appointment of Mr Chris Hines as a director on 2017-04-05
dot icon01/03/2017
Accounts for a small company made up to 2016-06-25
dot icon12/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon14/03/2016
Accounts for a small company made up to 2015-06-25
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon30/03/2015
Accounts for a small company made up to 2014-06-25
dot icon15/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon11/04/2014
Appointment of Mr Michael John Berridge as a director
dot icon14/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon22/11/2013
Full accounts made up to 2013-06-25
dot icon05/11/2013
Termination of appointment of Ruth West as a director
dot icon05/11/2013
Termination of appointment of Graham West as a director
dot icon28/08/2013
Director's details changed for Patricia Jean Davis on 2013-08-28
dot icon28/08/2013
Director's details changed for Mavis Braithwaite on 2013-08-28
dot icon28/08/2013
Director's details changed for Harry Braithwaite on 2013-08-28
dot icon21/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon21/02/2013
Appointment of Mrs Ruth Elaine West as a director
dot icon21/02/2013
Appointment of Mr Graham West as a director
dot icon23/01/2013
Full accounts made up to 2012-06-25
dot icon23/04/2012
Termination of appointment of Graham West as a director
dot icon23/04/2012
Termination of appointment of Ruth West as a director
dot icon02/03/2012
Full accounts made up to 2011-06-25
dot icon20/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon25/03/2011
Full accounts made up to 2010-06-25
dot icon12/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon15/11/2010
Appointment of Paul Ackroyd as a director
dot icon05/08/2010
Termination of appointment of Timothy White as a director
dot icon02/06/2010
Appointment of William James Queen as a director
dot icon04/02/2010
Full accounts made up to 2009-06-25
dot icon13/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon13/01/2010
Secretary's details changed for Kinleigh Limited on 2010-01-13
dot icon13/01/2010
Director's details changed for Ruth West on 2010-01-13
dot icon13/01/2010
Director's details changed for Graham Sidney West on 2010-01-13
dot icon31/01/2009
Full accounts made up to 2008-06-25
dot icon16/01/2009
Return made up to 12/01/09; full list of members
dot icon19/11/2008
Return made up to 12/01/08; full list of members
dot icon03/09/2008
Director appointed timothy white
dot icon03/09/2008
Director appointed mavis braithwaite
dot icon19/08/2008
Director appointed graham sidney west
dot icon14/03/2008
Full accounts made up to 2007-06-25
dot icon12/03/2008
Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ
dot icon07/01/2008
New director appointed
dot icon24/04/2007
Full accounts made up to 2006-06-25
dot icon23/02/2007
Return made up to 12/01/07; full list of members
dot icon02/10/2006
Director resigned
dot icon26/04/2006
Full accounts made up to 2005-06-25
dot icon15/02/2006
Director resigned
dot icon03/02/2006
Director resigned
dot icon27/01/2006
Return made up to 12/01/06; no change of members
dot icon01/06/2005
Director resigned
dot icon18/04/2005
Full accounts made up to 2004-06-25
dot icon21/01/2005
Secretary resigned
dot icon21/01/2005
Return made up to 12/01/05; full list of members
dot icon28/09/2004
New secretary appointed
dot icon28/09/2004
Secretary resigned
dot icon28/09/2004
Registered office changed on 28/09/04 from: 20 blythebwood road bromley kent BR1 3TN
dot icon23/08/2004
Accounting reference date shortened from 30/09/04 to 25/06/04
dot icon18/06/2004
Full accounts made up to 2003-09-30
dot icon26/03/2004
Return made up to 12/01/04; full list of members
dot icon26/03/2004
New secretary appointed
dot icon01/02/2004
New director appointed
dot icon01/02/2004
New director appointed
dot icon01/02/2004
New secretary appointed
dot icon05/12/2003
Secretary resigned
dot icon05/07/2003
Full accounts made up to 2002-09-30
dot icon28/04/2003
New director appointed
dot icon17/02/2003
Return made up to 12/01/03; full list of members
dot icon09/07/2002
Full accounts made up to 2001-09-30
dot icon03/07/2002
Registered office changed on 03/07/02 from: 37 blyth wood park blyth road bromley kent BR1 3TN
dot icon15/05/2002
New secretary appointed
dot icon15/05/2002
Secretary resigned
dot icon09/05/2002
New director appointed
dot icon12/02/2002
Return made up to 12/01/02; full list of members
dot icon29/07/2001
Full accounts made up to 2000-09-30
dot icon28/06/2001
Director resigned
dot icon17/01/2001
Return made up to 12/01/01; change of members
dot icon25/10/2000
New director appointed
dot icon23/08/2000
Director resigned
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon25/07/2000
Registered office changed on 25/07/00 from: c/o 37 blyth wood park 20 blyth road bromley kent BR1 3TN
dot icon21/01/2000
Return made up to 12/01/00; full list of members
dot icon05/07/1999
Full accounts made up to 1998-09-30
dot icon07/05/1999
New director appointed
dot icon03/04/1999
Director resigned
dot icon17/03/1999
New secretary appointed
dot icon17/03/1999
Secretary resigned
dot icon12/02/1999
Return made up to 12/01/99; full list of members
dot icon12/02/1999
Director resigned
dot icon11/02/1999
New secretary appointed;new director appointed
dot icon15/06/1998
Full accounts made up to 1997-09-30
dot icon03/04/1998
Secretary resigned;director resigned
dot icon27/01/1998
New director appointed
dot icon27/01/1998
Return made up to 12/01/98; full list of members
dot icon13/06/1997
Full accounts made up to 1996-09-30
dot icon25/04/1997
Return made up to 12/01/97; change of members
dot icon23/01/1997
Director resigned
dot icon11/08/1996
Return made up to 12/01/96; full list of members
dot icon06/08/1996
New director appointed
dot icon23/04/1996
Nc inc already adjusted 01/01/89
dot icon23/04/1996
Resolutions
dot icon21/04/1996
Full accounts made up to 1995-09-30
dot icon29/02/1996
Director resigned
dot icon25/07/1995
Full accounts made up to 1994-09-30
dot icon22/02/1995
Return made up to 12/01/95; change of members
dot icon06/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/08/1994
Secretary resigned;new secretary appointed;director resigned
dot icon12/08/1994
Director resigned
dot icon03/07/1994
Auditor's resignation
dot icon08/06/1994
Full accounts made up to 1993-09-30
dot icon26/05/1994
Director resigned
dot icon16/05/1994
Return made up to 12/01/94; full list of members
dot icon04/05/1994
New director appointed
dot icon05/02/1994
Secretary resigned;new secretary appointed
dot icon20/12/1993
Director resigned
dot icon28/09/1993
New director appointed
dot icon17/09/1993
New director appointed
dot icon17/09/1993
New director appointed
dot icon17/09/1993
New director appointed
dot icon17/09/1993
New director appointed
dot icon02/08/1993
Full accounts made up to 1992-09-30
dot icon26/01/1993
Return made up to 12/01/93; full list of members
dot icon17/11/1992
New director appointed
dot icon12/10/1992
Full accounts made up to 1989-09-30
dot icon12/10/1992
Full accounts made up to 1990-09-30
dot icon12/10/1992
Full accounts made up to 1991-09-30
dot icon20/06/1992
Registered office changed on 20/06/92 from: tenison house 45 tweedy road bromley kent.BR1 3NF
dot icon18/03/1992
Accounting reference date shortened from 31/03 to 30/09
dot icon10/03/1992
Return made up to 12/01/91; full list of members
dot icon03/03/1992
Return made up to 12/01/92; full list of members
dot icon14/11/1991
Director resigned
dot icon17/07/1991
Director resigned
dot icon07/09/1990
Registered office changed on 07/09/90 from: tenison house 45 tweedy road bromley kent BR1 3NF
dot icon25/07/1990
Return made up to 12/01/90; full list of members
dot icon11/06/1990
Registered office changed on 11/06/90 from: 25 crescent road bromley kent
dot icon07/02/1989
Certificate of change of name
dot icon05/02/1989
Secretary resigned;new secretary appointed
dot icon05/02/1989
Director resigned;new director appointed
dot icon05/02/1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
dot icon31/08/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/06/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
25/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
25/06/2024
dot iconNext account date
25/06/2025
dot iconNext due on
25/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harte, Angela
Director
29/02/2016 - Present
3
Queen, William James
Director
17/05/2010 - Present
2
Braithwaite, Mavis
Director
29/07/2008 - 12/07/2023
1
Nichols, Lionel Thomas
Director
26/03/2024 - Present
1
Steere, Matthew
Director
26/03/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/08/1988 with the registered office located at Kfh House, 5 Compton Road, London SW19 7QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED?

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BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/08/1988 .

Where is BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED located?

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BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED is registered at Kfh House, 5 Compton Road, London SW19 7QA.

What does BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED do?

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BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/03/2026: Accounts for a small company made up to 2025-06-25.