BLYTH HOUSE MANAGEMENT LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 03840135
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address C/O R.L.VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLYTH HOUSE MANAGEMENT LIMITED are www.blythhousemanagement.co.uk, and www.blyth-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Blyth House Management Limited is a Private Limited Company. The company registration number is 03840135. Blyth House Management Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Blyth House Management Limited is C O R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. The company`s financial liabilities are £1.65k. It is £-10.12k against last year. And the total assets are £2.21k, which is £-9.88k against last year. HICKEY, Danielle is a Secretary of the company. BARRETT, Caroline Amanda is a Director of the company. BROWN, Karen Isla is a Director of the company. HICKEY, Danielle Marie is a Director of the company. LLOYD, Jeremy Stuart is a Director of the company. Secretary ARCHER, Shirley Anne Marie has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MCGRATH, Sinead Marie has been resigned. Director ANDERSON, Neil has been resigned. Director ARCHER, Shirley Anne Marie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAMMOND, Peter Villiers has been resigned. Director KEENAN, Sarah has been resigned. Director MCGRATH, Sinead Marie has been resigned. Director ROBERTSON, Janice has been resigned. Director WIT, Ronald has been resigned. The company operates in "Residents property management".


blyth house management Key Finiance

LIABILITIES £1.65k
-86%
CASH n/a
TOTAL ASSETS £2.21k
-82%
All Financial Figures

Current Directors

Secretary
HICKEY, Danielle
Appointed Date: 01 May 2010

Director
BARRETT, Caroline Amanda
Appointed Date: 14 December 2013
56 years old

Director
BROWN, Karen Isla
Appointed Date: 11 May 2007
51 years old

Director
HICKEY, Danielle Marie
Appointed Date: 09 April 2009
49 years old

Director
LLOYD, Jeremy Stuart
Appointed Date: 20 May 2015
62 years old

Resigned Directors

Secretary
ARCHER, Shirley Anne Marie
Resigned: 01 May 2010
Appointed Date: 18 April 2005

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Secretary
MCGRATH, Sinead Marie
Resigned: 18 April 2005
Appointed Date: 14 September 1999

Director
ANDERSON, Neil
Resigned: 11 May 2007
Appointed Date: 23 June 2004
52 years old

Director
ARCHER, Shirley Anne Marie
Resigned: 30 April 2010
Appointed Date: 14 September 1999
54 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Director
HAMMOND, Peter Villiers
Resigned: 31 August 2014
Appointed Date: 01 April 2005
93 years old

Director
KEENAN, Sarah
Resigned: 09 April 2009
Appointed Date: 18 April 2005
45 years old

Director
MCGRATH, Sinead Marie
Resigned: 18 April 2005
Appointed Date: 14 September 1999
54 years old

Director
ROBERTSON, Janice
Resigned: 01 April 2005
Appointed Date: 01 November 1999
62 years old

Director
WIT, Ronald
Resigned: 23 June 2004
Appointed Date: 20 September 1999
64 years old

Persons With Significant Control

Miss Danielle Marie Hickey
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BLYTH HOUSE MANAGEMENT LIMITED Events

10 Mar 2017
Micro company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 16

28 Jul 2015
Appointment of Mr Jeremy Stuart Lloyd as a director on 20 May 2015
...
... and 56 more events
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
Registered office changed on 21/09/99 from: 47/49 green lane northwood middlesex HA6 3AE
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
13 Sep 1999
Incorporation