BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02291279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/08/1988 (36 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
25/06/2023

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PREVIOUS NAMES
31/08/1988 08/02/1989
TIMEFINAL RESIDENTS MANAGEMENT LIMITED

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD, LONDON
LONDON
SW19 7QA

TRADING ADDRESSES

Kfh House 5 Compton Road
London
London
SW19 7QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£324.4k

117.25%

NET WORTH

£296.5k

123.13%

TOTAL LIABILITIES

£196.4k

13.87%

NET ASSETS

£296.5k

123.13%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Chris Hines (922859794) has left the board
Date: 05/04/2024	Event: New Board Member Matthew Steere (932134409) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£324.4k

117.25%

NET WORTH

£296.5k

123.13%

TOTAL LIABILITIES

£196.4k

13.87%

NET ASSETS

£296.5k

123.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDMORE LIMITED	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRIS BENNETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA MOORBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY ELIZABETH RILEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASSAM TAKI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN SHIMMINGS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIONEL THOMAS NICHOLS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.C. BRYANT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABELLA ELIZABETH OKAGBUE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YI SUM JOJO LAI & WAI CHEONG NG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN JUNE FORSYTH & MICHAEL JOHN BETTY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN & JANET MARY BERRIDGE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW STEERE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ALFRED & SANTINA CURTIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.T. PARK & MS C.M. MCHUGH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRUDY & EVE MAY HERSCHELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS QUEEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C.A. & MRS S.E. HINES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM VICTOR SABIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAY LEON ITEL FRANCIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA JOSEPHINE MCLEAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARIK HASSAN AHMED & MAHAM ALI ZAHID	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. AICHEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT RONALD POOKE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIEGO DEBONI ROSSETTO & FABIANI ROSA M. ROSETTO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEFIT MADANA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY JOHN MOEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSSIE OSMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ACKROYD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. YELLAND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA EVANS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULE CRUSE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA ADETOKUNBOH HARTE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. JUPP	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MICHAEL MELIA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHELLY TSE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA FAGG	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patsy Davis 18/03/2003 - Present (21 years and 9 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIME PROPERTY MANAGEMENT 13/09/2004 - Present (20 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Kinleigh Folkard & Hayward 13/09/2004 - Present (20 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 20	View Report
William James Queen 17/05/2010 - Present (14 years and 7 months) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Paul Ackroyd 16/07/2010 - Present (14 years and 5 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: Chris Hines (922859794) has left the board
Date: 05/04/2024	Event: New Board Member Matthew Steere (932134409) Appointed
Date: 28/03/2024	Event: New Board Member Lionel Thomas Nichols (932103595) Appointed
Date: 08/03/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: Mavis Braithwaite (912300558) has left the board
Date: 17/12/2022	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Umit Sabanci (928835709) has left the board
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: New Board Member Umit Sabanci (928835709) Appointed
Date: 18/10/2021	Event: New Board Member Umit Sabanci (928835709) Appointed
Date: 01/03/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Michael John Berridge (918681183) has left the board
Date: 31/07/2018	Event: Patricia Jean Davis (908919538) has left the board
Date: 28/03/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: Harry Braithwaite (907215050) has left the board
Date: 11/04/2017	Event: New Board Member Angela Harte (922887373) Appointed
Date: 07/04/2017	Event: New Board Member Chris Hines (922859794) Appointed
Date: 05/03/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 16/01/2017	Event: New Accounts filed
Date: 19/01/2016	Event: New Confirmation Statement filed
Date: 05/04/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 15/04/2014	Event: New Board Member Michael John Berridge (918681183) Appointed
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 28/11/2013	Event: New Accounts filed
Date: 07/11/2013	Event: Ruth Elaine West (912686627) has left the board
Date: 07/11/2013	Event: Graham Sidney West (913269025) has left the board
Date: 04/03/2013	Event: Graham West (917603226) has left the board
Date: 04/03/2013	Event: New Board Member Graham Sidney West (913269025) Appointed
Date: 26/02/2013	Event: New Confirmation Statement filed
Date: 25/02/2013	Event: New Board Member Graham West (917603226) Appointed
Date: 25/02/2013	Event: New Accounts filed

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BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£324.4k

£296.5k

£196.4k

£296.5k

People Overview

6

26

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£324.4k

£296.5k

£196.4k

£296.5k

Accounts

People Overview

6

26

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™