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Company Information for

BLYTHSWOOD MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
Company Registration Number
02355657
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Blythswood Management Ltd
BLYTHSWOOD MANAGEMENT LIMITED was founded on 1989-03-06 and has its registered office in Watford. The organisation's status is listed as "Active". Blythswood Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLYTHSWOOD MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
Other companies in TN17
 
Filing Information
Company Number 02355657
Company ID Number 02355657
Date formed 1989-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 13:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHSWOOD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of BLYTHSWOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2017-07-12
ANJALI AMERSEY
Director 2017-02-21
CAMILLA DAVIS
Director 2017-02-21
GUY ASHLEY EATON
Director 2014-04-16
PATRICK IKUMOLA
Director 2006-09-25
RAFAEL MARASCHIN
Director 2011-10-26
SIMON PAUL MCNISH
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
Company Secretary 1999-06-23 2017-07-07
MONICA MARTINI
Director 2015-10-26 2017-06-29
BARRIE HOPKINSON
Director 2000-12-19 2017-02-21
MAYUR PATEL
Director 1998-11-17 2013-12-04
GUY ASHLEY EATON
Director 1999-07-21 2010-06-24
CHRISTOPHER JOHN MARCH
Director 2009-07-29 2009-07-30
NEIL ANDREW HART
Director 2008-03-05 2009-06-01
SCOTT TOWER
Director 2003-02-24 2006-09-25
SARA ANN EAMES
Director 1999-07-21 2004-02-26
GREGORY WILLIAM FREEMAN
Director 1999-07-21 2003-08-05
ASMAT ULLAH CHEEMA
Director 2000-12-19 2003-02-24
NATASHA LOUISE RUSSELL
Director 1999-07-21 2001-11-26
ADRIENNE IRENE MUNDY
Company Secretary 1998-11-17 1999-06-23
DEAN KIRBY
Director 1998-11-17 1999-04-19
ADRIENNE IRENE MUNDY
Director 1998-11-17 1999-04-19
MICHAEL JAMES PLATT
Company Secretary 1992-03-31 1998-11-17
BRIAN MICHAEL JOHNSON
Director 1996-08-28 1998-11-17
MICHAEL JAMES PLATT
Director 1992-03-31 1998-11-17
CHARLES GRAHAM HUNTER
Director 1994-02-25 1997-12-22
NARANJAN SINGH
Director 1994-09-02 1996-10-16
NEVILLE TULLAH
Director 1992-03-31 1996-08-30
MICHAEL MARTIN
Director 1992-03-31 1996-03-21
GEORGE WILLIAM EDKINS
Director 1992-03-31 1996-03-15
ALAN WILLIAM HEAD
Director 1992-03-31 1993-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
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GUY ASHLEY EATON ECO NOMINEES LIMITED Director 1993-09-23 CURRENT 1993-09-23 Active
RAFAEL MARASCHIN STARTUP BOUTIQUE LIMITED Director 2015-06-01 CURRENT 2014-05-09 Active - Proposal to Strike off
RAFAEL MARASCHIN CLOUDMOVE LTD Director 2015-03-07 CURRENT 2015-03-07 Dissolved 2018-05-22
RAFAEL MARASCHIN FALLING CONFETTI LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR OLIVER JAMES BRIDGE
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MCNISH / 10/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ASHLEY EATON / 10/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFAEL MARASCHIN / 10/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA DAVIS / 10/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANJALI AMERSEY / 10/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IKUMOLA / 10/04/2018
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-12AP04Appointment of Bushey Secretaries and Registrars Limited as company secretary on 2017-07-12
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Somers Mounts Hill Beneden TN17 4ET
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MONICA MARTINI
2017-07-10TM02Termination of appointment of Arm Secretaries Limited on 2017-07-07
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-11CH01Director's details changed for Mr Guy Ashley Eaton on 2016-07-06
2017-03-14AP01DIRECTOR APPOINTED MS CAMILLA DAVIS
2017-03-14AP01DIRECTOR APPOINTED MISS ANJALI AMERSEY
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HOPKINSON
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-31CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-19
2016-10-01CH01Director's details changed for Mr Guy Ashley Eaton on 2015-10-01
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MONICA MARTINI
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-01AR0131/03/15 NO MEMBER LIST
2015-01-27AP01DIRECTOR APPOINTED SIMON PAUL MCNISH
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ASHLEY EATON / 01/09/2014
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28AP01DIRECTOR APPOINTED MR GUY ASHLEY EATON
2014-04-01AR0131/03/14 NO MEMBER LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MAYUR PATEL
2013-09-19AA30/06/13 TOTAL EXEMPTION FULL
2013-04-02AR0131/03/13 NO MEMBER LIST
2012-10-10AA30/06/12 TOTAL EXEMPTION FULL
2012-04-02AR0131/03/12 NO MEMBER LIST
2011-11-17AP01DIRECTOR APPOINTED MR RAFAEL MARASCHIN
2011-10-12AA30/06/11 TOTAL EXEMPTION FULL
2011-04-01AR0131/03/11 NO MEMBER LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY EATON
2010-04-09AR0131/03/10 NO MEMBER LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH
2009-09-29288aDIRECTOR APPOINTED CHRISTOPHER JOHN MARCH
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL HART
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOPKINSON / 01/04/2009
2009-04-23363aANNUAL RETURN MADE UP TO 31/03/09
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-18363aANNUAL RETURN MADE UP TO 31/03/08
2008-05-30288aDIRECTOR APPOINTED NEIL ANDREW HART
2008-04-25288aDIRECTOR APPOINTED DR SCOTT TOWER
2008-04-16288aDIRECTOR APPOINTED PATRICK IKUMOLA
2008-04-15288bAPPOINTMENT TERMINATE, DIRECTOR SCOTT TOWER LOGGED FORM
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR SCOTT TOWER
2007-11-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-17363aANNUAL RETURN MADE UP TO 31/03/07
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03363aANNUAL RETURN MADE UP TO 31/03/06
2005-10-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-26363aANNUAL RETURN MADE UP TO 31/03/05
2004-06-15288bDIRECTOR RESIGNED
2004-04-13363aANNUAL RETURN MADE UP TO 31/03/04
2004-02-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-26288bDIRECTOR RESIGNED
2003-03-27363aANNUAL RETURN MADE UP TO 31/03/03
2003-03-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-17288bDIRECTOR RESIGNED
2002-03-25363aANNUAL RETURN MADE UP TO 31/03/02
2002-01-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13288bDIRECTOR RESIGNED
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-02363aANNUAL RETURN MADE UP TO 31/03/01
2001-03-02288aNEW DIRECTOR APPOINTED
2001-03-02288aNEW DIRECTOR APPOINTED
2000-05-08363aANNUAL RETURN MADE UP TO 31/03/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sANNUAL RETURN MADE UP TO 31/03/99
1999-11-10AUDAUDITOR'S RESIGNATION
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-07-19288bSECRETARY RESIGNED
1999-07-06288aNEW SECRETARY APPOINTED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BLYTHSWOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLYTHSWOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLYTHSWOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLYTHSWOOD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BLYTHSWOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTHSWOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of BLYTHSWOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLYTHSWOOD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BLYTHSWOOD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHSWOOD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTHSWOOD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLYTHSWOOD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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