BLYTHEWOOD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03938016

Incorporation date

02/03/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

06/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

11/07/2025

Termination of appointment of Caroline Tassier Edwards as a secretary on 2025-03-27

View PDF (1 pages)

11/07/2025

Appointment of Harriet Victoria Tassier Edwards as a secretary on 2025-03-27

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

09/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

02/01/2024

Director's details changed for Mrs. Caroline Tassier Edwards on 2023-10-13

View PDF (2 pages)

02/01/2024

Change of details for Mrs. Caroline Tassier Edwards as a person with significant control on 2023-10-13

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/11/2023

Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Salisbury House Station Road Cambridge CB1 2LA on 2023-11-21

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

30/11/2022

Registration of charge 039380160009, created on 2022-11-22

View PDF (3 pages)

20/05/2022

Satisfaction of charge 039380160007 in full

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

23/12/2021

Change of details for Mrs. Caroline Tassier Edwards as a person with significant control on 2021-11-16

View PDF (2 pages)

23/12/2021

Cessation of Mark William Edwards as a person with significant control on 2021-11-16

View PDF (1 pages)

21/12/2021

Termination of appointment of Mark William Edwards as a director on 2021-11-16

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

13/07/2021

Change of details for Mr Mark William Edwards as a person with significant control on 2020-03-31

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

23/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

23/10/2018

Change of details for Mr Mark William Edwards as a person with significant control on 2017-10-10

View PDF (2 pages)

23/10/2018

Notification of Caroline Tassier Edwards as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-10-10

View PDF (3 pages)

22/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/07/2016

Registration of charge 039380160008, created on 2016-07-15

View PDF (18 pages)

07/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

07/03/2016

Director's details changed for Mr Mark William Edwards on 2016-03-03

View PDF (2 pages)

07/03/2016

Director's details changed for Mrs. Caroline Tassier Edwards on 2016-03-03

View PDF (2 pages)

07/03/2016

Secretary's details changed for Mrs. Caroline Tassier Edwards on 2016-03-03

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

13/03/2014

Register inspection address has been changed from 61 Middle Road Ingrave Brentwood Essex CM13 3QW United Kingdom

View PDF (1 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/08/2013

Registration of charge 039380160006

View PDF (19 pages)

15/08/2013

Registration of charge 039380160007

View PDF (16 pages)

10/06/2013

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/04/2011

Registered office address changed from 61 Middle Road Ingrave Brentwood Essex CM13 3QW on 2011-04-12

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

12/03/2010

Secretary's details changed for Mrs Caroline Tassier Edwards on 2009-10-01

View PDF (1 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/03/2010

Director's details changed for Mrs Caroline Tassier Edwards on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Mark William Edwards on 2009-10-01

View PDF (2 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/04/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/08/2006

Registered office changed on 22/08/06 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

22/05/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

07/05/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

22/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

16/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

16/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

20/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

14/06/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

19/09/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Registered office changed on 05/07/00 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

Registered office changed on 12/04/00 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
89.21K
-
0.00
45.65K
-

2022
2
114.90K
-
0.00
63.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Caroline Tassier, Mrs.	Director	02/03/2000 - Present	4
Edwards, Caroline Tassier, Mrs.	Secretary	02/03/2000 - 27/03/2025	1
Edwards, Harriet Victoria Tassier	Secretary	27/03/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLYTHEWOOD PROPERTIES LIMITED

BLYTHEWOOD PROPERTIES LIMITED is an(a) Active company incorporated on 02/03/2000 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 2 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 BLYTHEWOOD PROPERTIES LIMITED?

BLYTHEWOOD PROPERTIES LIMITED is currently Active. It was registered on 02/03/2000 .

Where is BLYTHEWOOD PROPERTIES LIMITED located?

BLYTHEWOOD PROPERTIES LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BLYTHEWOOD PROPERTIES LIMITED do?

BLYTHEWOOD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLYTHEWOOD PROPERTIES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-23 with no updates.