BLYTHE VALLEY LIMITED

Key Data

Status

Dissolved

Company No.

04119342

Incorporation date

04/12/2000

Size

Dormant

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

15/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2025

Application to strike the company off the register

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18

View PDF (2 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

03/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

27/01/2023

Change of details for Quadron Services as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/01/2023

Change of details for Quadron Services as a person with significant control on 2020-07-31

View PDF (2 pages)

06/01/2023

Change of details for Quadron Services as a person with significant control on 2020-07-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

04/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

01/11/2021

Termination of appointment of Jonathan Edward Rhodes as a secretary on 2021-07-30

View PDF (1 pages)

01/11/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

19/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

19/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

07/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

12/10/2020

Termination of appointment of Nicholas Temple-Heald as a director on 2020-10-12

View PDF (1 pages)

31/07/2020

Registered office address changed from Landscapes House Rye Hill Office Park, Birmingham Road Allesley Coventry CV5 9AB England to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 2020-07-31

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

31/10/2017

Satisfaction of charge 041193420001 in full

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/09/2017

Appointment of Mr Jonathan Edward Rhodes as a director on 2017-08-31

View PDF (2 pages)

05/09/2017

Appointment of Mr Jonathan Edward Rhodes as a secretary on 2017-08-31

View PDF (2 pages)

28/03/2017

Termination of appointment of Andrew Edward Charles Hall as a director on 2016-02-17

View PDF (1 pages)

15/02/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

16/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

03/11/2016

Termination of appointment of Haydi Hall as a director on 2016-02-13

View PDF (1 pages)

13/09/2016

Registered office address changed from The Hub Warne Road Weston-Super-Mare North Somerset BS23 3UU to Landscapes House Rye Hill Office Park, Birmingham Road Allesley Coventry CV5 9AB on 2016-09-13

View PDF (1 pages)

17/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

20/04/2016

Appointment of Mr Douglas John Graham as a director on 2016-02-17

View PDF (2 pages)

20/04/2016

Termination of appointment of Gregg Poulter as a director on 2016-02-17

View PDF (1 pages)

20/04/2016

Termination of appointment of Claire Darby as a secretary on 2016-02-17

View PDF (1 pages)

20/04/2016

Termination of appointment of Michael Christopher Martin as a director on 2016-02-17

View PDF (1 pages)

20/04/2016

Appointment of Mr Nicholas Temple-Heald as a director on 2016-02-17

View PDF (2 pages)

08/03/2016

Auditor's resignation

View PDF (1 pages)

07/03/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

07/03/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (36 pages)

07/03/2016

Resolutions

View PDF (3 pages)

02/03/2016

Resolutions

View PDF (30 pages)

24/02/2016

Registration of charge 041193420001, created on 2016-02-17

View PDF (172 pages)

03/02/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

12/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

12/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

24/02/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (33 pages)

24/02/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (11 pages)

13/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

13/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

17/02/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

17/01/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (11 pages)

17/01/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (30 pages)

17/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

08/01/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

12/03/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

26/02/2013

Registered office address changed from Unit 8 Houndsfield Lane Industrial Estate Houndsfield Lane Wythall Worcestershire B47 5QR England on 2013-02-26

View PDF (1 pages)

26/02/2013

Appointment of Haydi Hall as a director

View PDF (2 pages)

26/02/2013

Appointment of Mr Gregg Poulter as a director

View PDF (2 pages)

26/02/2013

Appointment of Mr Michael Christopher Martin as a director

View PDF (2 pages)

26/02/2013

Appointment of Claire Darby as a secretary

View PDF (1 pages)

26/02/2013

Termination of appointment of John Hall as a secretary

View PDF (1 pages)

26/02/2013

Termination of appointment of John Hall as a director

View PDF (1 pages)

03/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

07/12/2011

Registered office address changed from C/O Andrew Hall Unit 8 Houndsfield Lane Hollywood Birmingham B47 5QR United Kingdom on 2011-12-07

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

14/02/2011

Registered office address changed from 40 Dark Lane Hollywood Birmingham B47 5BT on 2011-02-14

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for John Raymond Hall on 2009-12-04

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew Edward Charles Hall on 2009-12-04

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/03/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

06/11/2007

Registered office changed on 06/11/07 from: 222 longmore road shirley solihull west midlands B90 3EU

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 04/12/06; full list of members

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/12/2004

Return made up to 04/12/04; no change of members

View PDF (7 pages)

21/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/12/2003

Return made up to 04/12/03; no change of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

25/04/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/03/2002

Memorandum and Articles of Association

View PDF (8 pages)

27/03/2002

Resolutions

View PDF (1 pages)

27/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

04/12/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Poulter, Gregg	Director	09/08/2012 - 17/02/2016	49
Rhodes, Jonathan Edward	Director	31/08/2017 - 30/07/2021	66
Temple-Heald, Nicholas	Director	17/02/2016 - 12/10/2020	33
Hall, Andrew	Director	04/12/2000 - 17/02/2016	8
Hall, Haydi	Director	09/08/2012 - 13/02/2016	-

Persons with Significant Control

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

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Description

About BLYTHE VALLEY LIMITED

BLYTHE VALLEY LIMITED is an(a) Dissolved company incorporated on 04/12/2000 with the registered office located at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. There are currently 3 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 BLYTHE VALLEY LIMITED?

BLYTHE VALLEY LIMITED is currently Dissolved. It was registered on 04/12/2000 and dissolved on 15/07/2025.

Where is BLYTHE VALLEY LIMITED located?

BLYTHE VALLEY LIMITED is registered at Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP.

What does BLYTHE VALLEY LIMITED do?

BLYTHE VALLEY LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for BLYTHE VALLEY LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.