Blyth Investment Holdings Limited

Company Name	Blyth Investment Holdings Limited
Directors	Paul John Blyth and Joanne Clare Blyth
Company Status	Active
Company Number	03261030
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Previous Name	Blyth New Homes Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul John Blyth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 1996(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Old Cottage Peldon Road Abberton Colchester CO5 7PB

Secretary Name	Mr Paul John Blyth
Nationality	British
Status	Current
Appointed	04 December 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Peldon Road Abberton Colchester CO5 7PB

Director Name	Mrs Joanne Clare Blyth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(21 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Peldon Road Abberton Colchester Essex CO5 7PB

Secretary Name	Mr Jack Ethan Blyth
Status	Current
Appointed	31 March 2023(26 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	6 Grove Close Nayland Colchester CO6 4QQ

Director Name	Graham John Blyth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Builder
Correspondence Address	Cherrywood Kingsford Hill Colchester CO2 0HT

Director Name	Mr Malcolm Paul Blyth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pantiles 162 Rowhedge Road Rowhedge Colchester CO5 7JP

Secretary Name	Mr Paul John Blyth
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Old Cottage Peldon Road Abberton Colchester CO5 7PB

Director Name	Mr John Edward Blyth
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2004)
Role	Builder
Correspondence Address	16 Head Street Rowhedge Colchester Essex CO5 7HL

Secretary Name	Christopher John Austin
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2002)
Role	Accountant
Correspondence Address	Colne View Abberton Road Fingringhoe Colchester Essex CO5 7AS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.blythy.co.uk

Location

Registered Address	The Old Cottage Peldon Road Abberton Colchester Essex CO5 7PB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Abberton
Ward	Mersea and Pyefleet
Built Up Area	Abberton

Shareholders

105k at £1	Paul John Blyth 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,400
Cash	£1,091
Current Liabilities	£12,251

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

5 March 2019	Delivered on: 14 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 104B hythe hill colchester. Outstanding
8 March 2019	Delivered on: 9 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 103(B) hythe hill colchester. Outstanding
4 November 2004	Delivered on: 12 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214 bergholt road colchester essex CO4 5AS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
30 October 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
18 April 2019	Satisfaction of charge 1 in full (4 pages)
14 March 2019	Registration of charge 032610300003, created on 5 March 2019 (8 pages)
9 March 2019	Registration of charge 032610300002, created on 8 March 2019 (8 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with updates (3 pages)
20 August 2018	Notification of Joanne Blyth as a person with significant control on 6 April 2018 (2 pages)
20 August 2018	Cessation of Malcolm Paul Blyth as a person with significant control on 6 April 2018 (1 page)
9 August 2018	Appointment of Mrs. Joanne Clare Blyth as a director on 6 April 2018 (2 pages)
9 August 2018	Termination of appointment of Malcolm Paul Blyth as a director on 6 April 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 November 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 105,000 (5 pages)
23 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 105,000 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 105,000 (5 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 105,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 105,000 (5 pages)
19 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 105,000 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
29 September 2009	Return made up to 27/09/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
1 October 2008	Return made up to 27/09/08; full list of members (4 pages)
24 September 2008	Return made up to 27/09/07; full list of members (4 pages)
24 September 2008	Return made up to 27/09/06; full list of members (4 pages)
24 September 2008	Return made up to 27/09/07; full list of members (4 pages)
24 September 2008	Return made up to 27/09/06; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from donyland farm bungalow fingringhoe road, rowhedge colchester essex CO5 7JL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from donyland farm bungalow fingringhoe road, rowhedge colchester essex CO5 7JL (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 January 2006	Return made up to 27/09/05; full list of members (3 pages)
20 January 2006	Return made up to 27/09/05; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Return made up to 27/09/04; full list of members (7 pages)
27 October 2004	Return made up to 27/09/04; full list of members (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 October 2003	Return made up to 27/09/03; full list of members (8 pages)
30 October 2003	Return made up to 27/09/03; full list of members (8 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 March 2003	Registered office changed on 26/03/03 from: unit 7 cp yard fingringhoe road rowhedge colchester essex CO5 7JH (1 page)
26 March 2003	Registered office changed on 26/03/03 from: unit 7 cp yard fingringhoe road rowhedge colchester essex CO5 7JH (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 27/09/02; full list of members (9 pages)
30 December 2002	Return made up to 27/09/02; full list of members (9 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 October 2001	Return made up to 27/09/01; full list of members (8 pages)
2 October 2001	Return made up to 27/09/01; full list of members (8 pages)
16 July 2001	Registered office changed on 16/07/01 from: 3 north hill colchester CO1 1DZ (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 3 north hill colchester CO1 1DZ (1 page)
26 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 October 2000	Return made up to 09/10/00; full list of members (8 pages)
16 October 2000	Return made up to 09/10/00; full list of members (8 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
19 October 1999	Return made up to 09/10/99; full list of members (8 pages)
19 October 1999	Return made up to 09/10/99; full list of members (8 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 October 1998	Return made up to 09/10/98; no change of members (4 pages)
20 October 1998	Return made up to 09/10/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
30 April 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
27 January 1997	Memorandum and Articles of Association (15 pages)
27 January 1997	Memorandum and Articles of Association (15 pages)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1997	Â£ nc 1000/250000 10/01/97 (1 page)
27 January 1997	Â£ nc 1000/250000 10/01/97 (1 page)
27 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
9 October 1996	Incorporation (16 pages)
9 October 1996	Incorporation (16 pages)

Blyth Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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