BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED

Non-Trading

General Information

NAME
BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED

COMPANY NUMBER
05331527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/01/2005 (19 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

220 PARK VIEW, WHITLEY BAY
TYNE & WEAR
NE26 3QR

TRADING ADDRESSES

220 Park View
Whitley Bay
Tyne and Wear
NE26 3QR

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

£0

NET WORTH

£40

TOTAL LIABILITIES

£2.3k

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

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: 21/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Alan Hall (918191743) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLYTHSWOOD MANAGERS NORTH & SOUTH 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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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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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

£0

NET WORTH

£40

TOTAL LIABILITIES

£2.3k

NET ASSETS

£40

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

4

PAST DIRECTORS

14

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
T ALLAN PROPERTIES	Owned: 7.50 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
HOJJAT MADADAI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY FAWCETT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS HARRIMAN (DEC'D)	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN WATSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADITI RANGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR SAYER & AVAN SAYER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY JOHNSON & MICHAEL JAMES JOHNSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL KONRAD HARRISON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN HUNTER & LYNNE HUNTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY D TINKLER & DR N RENDER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EXECUTORS OF DAVID PILCHER DECEASED & ANN PILCHER	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROL A. GREENWOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADA AGNES ADAMS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEOORGE GREEN & JEAN GREEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE DURCAN & ANTHONY JOHN DURCAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP THOMAS MILLS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANDIMA IDAMPITIYA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN HALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND MCLAUGHLIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OANA BRETCANU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HAYNES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MANNERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.W. JEWITT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN BREWIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. WAKEMAN DECEASED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. ROBINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID RUTHERFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE MARY FAGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. WORMALD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HUGH HARRISON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH DRYHURST	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENAKA PASANGY PARANATHALA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA RAINSFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIRAN PATEL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA BOWDEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLENE J. ROBERTSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Brewis 10/07/2012 - Present (12 years and 5 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David Shaun Brannen 13/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David George Green 10/08/2017 - Present (7 years and 4 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Phillip Thomas Mills 10/08/2017 - 03/08/2015 (2years) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony John Durcan 27/09/2019 - Present (5 years and 3 months) Born in Sep 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 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: 21/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Alan Hall (918191743) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Denis Charles Harriman (920478265) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 01/08/2022	Event: Menaka Pasangy Paranathala (924826643) has left the board
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Carole Anne Greenwood (920495990) has left the board
Date: 03/10/2019	Event: New Board Member Anthony John Durcan (926294653) Appointed
Date: 18/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: John David Rutherford (916168778) has left the board
Date: 17/08/2018	Event: Alastair Forbes Blyth (906707535) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member Menaka Pasangy Paranathala (924826643) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Phillip Thomas Mills (912194540) Appointed
Date: 08/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member David George Green (907101542) Appointed
Date: 31/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Joan Burns (912194535) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: Violet Sandra Harrison (918191766) has left the board
Date: 11/02/2016	Event: New Board Member Carole Anne Greenwood (920495990) Appointed
Date: 11/02/2016	Event: Violet Sandra Harrison (918191766) has left the board
Date: 11/02/2016	Event: New Board Member Carole Anne Greenwood (920495990) Appointed
Date: 05/02/2016	Event: New Board Member Denis Charles Harriman (920478265) Appointed
Date: 05/02/2016	Event: New Board Member Denis Charles Harriman (920478265) Appointed
Date: 25/01/2016	Event: New Board Member Judith Elizabeth Dryhurst (920440696) Appointed
Date: 17/09/2015	Event: New Accounts filed
Date: 10/08/2015	Event: Phillip Thomas Mills (912194540) has left the board
Date: 20/01/2015	Event: New Annual Return filed
Date: 23/09/2014	Event: New Accounts filed
Date: 11/09/2014	Event: Carol Greenwood (910289012) has left the board
Date: 19/05/2014	Event: Robin Alexander Worthington Clark (908604247) has left the board
Date: 19/05/2014	Event: New Company Secretary David Shaun Brannen (918774714) Appointed
Date: 21/01/2014	Event: New Annual Return filed
Date: 20/01/2014	Event: James Edward Charlton (916132800) has left the board
Date: 10/10/2013	Event: New Board Member Alan Hall (918191743) Appointed
Date: 10/10/2013	Event: New Board Member Violet Sandra Harrison (918191766) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 30/07/2013	Event: Panagiotis Sarantidis (916132814) has left the board

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BLYTHSWOOD MANAGERS NORTH & SOUTH LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£2.3k

£40

People Overview

4

14

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

£0

£40

£2.3k

£40

Accounts

People Overview

4

14

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™