Company Information for BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED
220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR,
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Company Registration Number
05331527
Private Limited Company
Active |
Company Name | |
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BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED | |
Legal Registered Office | |
220 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR Other companies in NE26 | |
Company Number | 05331527 | |
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Company ID Number | 05331527 | |
Date formed | 2005-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SHAUN BRANNEN |
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ALASTAIR FORBES BLYTH |
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STEPHEN JOHN BREWIS |
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JUDITH ELIZABETH DRYHURST |
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DAVID GEORGE GREEN |
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CAROLE ANNE GREENWOOD |
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ALAN HALL |
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DENIS CHARLES HARRIMAN |
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PHILLIP THOMAS MILLS |
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JOHN DAVID RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN BURNS |
Director | ||
PHILLIP THOMAS MILLS |
Director | ||
VIOLET SANDRA HARRISON |
Director | ||
CAROL GREENWOOD |
Director | ||
ROBIN ALEXANDER WORTHINGTON CLARK |
Company Secretary | ||
PANAGIOTIS SARANTIDIS |
Director | ||
JAMES EDWARD CHARLTON |
Director | ||
JOHN ROWLAND ROBINSON |
Director | ||
CAROL GREENWOOD |
Director | ||
JOY TAYLOR |
Company Secretary | ||
JOY TAYLOR |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENAKA PASANGY PARANATHALA | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH DRYHURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DURCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE GREENWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FORBES BLYTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR MENAKA PASANGY PARANATHALA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP THOMAS MILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR DAVID GEORGE GREEN | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN BURNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET SANDRA HARRISON | |
AP01 | DIRECTOR APPOINTED MS CAROLE ANNE GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR DENIS CHARLES HARRIMAN | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ELIZABETH DRYHURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS MILLS | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL GREENWOOD | |
AP03 | Appointment of Mr David Shaun Brannen as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN CLARK | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLTON | |
AP01 | DIRECTOR APPOINTED MRS VIOLET SANDRA HARRISON | |
AP01 | DIRECTOR APPOINTED MR ALAN HALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS SARANTIDIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUTHERFORD / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS SARANTIDIS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BURNS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS MILLS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GREENWOOD / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BREWIS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLTON / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR FORBES BLYTH / 01/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER WORTHINGTON CLARK / 01/06/2013 | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BREWIS | |
AR01 | 13/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS SARANTIDIS / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUTHERFORD / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLTON / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FORBES BLYTH / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID RUTHERFORD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PANAGIOTIS SARANTIDIS | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD CHARLTON | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GREENWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BURNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FORBES BLYTH / 01/10/2009 | |
288a | DIRECTOR APPOINTED CAROL ANNE GREENWOOD | |
288a | DIRECTOR APPOINTED ALASTAIR FORBES BLYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/01/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: FLAT 3 BLYTHSWOOD NORTH OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 2,318 |
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Creditors Due Within One Year | 2011-12-31 | £ 2,318 |
Creditors and other liabilities
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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 MANAGERS NORTH & SOUTH LIMITED
Tangible Fixed Assets | 2012-12-31 | £ 2,358 |
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Tangible Fixed Assets | 2011-12-31 | £ 2,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |