BLYTH MANAGEMENT SERVICES LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BLYTH MANAGEMENT SERVICES LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BLYTH MANAGEMENT SERVICES LIMITED was incorporated 48 years ago on 31/10/1975 and has the registered number: 01231895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BLYTH MANAGEMENT SERVICES LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PARKWOOD WORKS
SUNBURY ON THAMES
MIDDLESEX
TW16 7DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA HORROCKS Dec 1949 British Director 1993-12-09 CURRENT
MR PHILLIP HARRIS Feb 1947 British Director 1993-12-01 CURRENT
BLTH MANAGEMENT SERVICES Corporate Director 2010-01-19 UNTIL 2010-01-19 RESIGNED
MRS ANN THORPE Mar 1944 British Director 1994-09-21 UNTIL 2013-03-28 RESIGNED
MR. STEPHEN JOHN MILLWARD Jul 1956 British Director 2010-01-19 UNTIL 2014-03-12 RESIGNED
MR PETER AUSTIN KNAPP Jun 1927 British Director RESIGNED
MR DEREK ALTON KNAPP Apr 1923 British Director RESIGNED
MR PETER COLIN HOLDEN Sep 1936 British Director 2001-06-27 UNTIL 2012-09-30 RESIGNED
MR PHILIP ROBERT GREEN Mar 1943 British Director 1997-04-07 UNTIL 2010-01-19 RESIGNED
MR BRYCE JAMES BARRETT Apr 1951 British Director 2014-03-07 UNTIL 2014-07-04 RESIGNED
MISS RACHAEL ELIZABETH ASTILL British Director RESIGNED
MR PETER AUSTIN KNAPP Jun 1927 British Secretary RESIGNED
MRS ANN THORPE Mar 1944 British Secretary 1995-09-07 UNTIL 2013-01-29 RESIGNED
MISS RACHAEL ELIZABETH ASTILL British Secretary 1994-03-01 UNTIL 1995-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Arthur Jury 2016-04-06 - 2024-01-25 11/1936 Significant influence or control as trust
Mr Howard Russell 2016-04-06 - 2024-01-25 6/1946 Significant influence or control as trust
Mr Philip Green 2016-04-06 - 2020-02-07 3/1943 Significant influence or control as trust
Mr Philip Harris 2016-04-06 2/1947 Significant influence or control as trust
Mr Anthony Ernest Wilmot 2016-04-06 10/1937 Significant influence or control as trust
Mr Clive Warren Jones 2016-04-06 3/1971 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.P.K. (SHEET METAL) LIMITED SUNBURY ON THAMES Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ADEL UK LIMITED MIDDLESEX Dissolved... MEDIUM 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Blyth Management Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-10-2023 £814,538 Cash £1,226,994 equity
Blyth Management Services Limited - Accounts to registrar (filleted) - small 18.2 2023-05-03 31-10-2022 £894,832 Cash £1,217,998 equity
Blyth Management Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-18 31-10-2021 £1,022,491 Cash £1,228,786 equity
Blyth Management Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 31-10-2020 £1,028,003 Cash £1,245,021 equity
Blyth Management Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-10-2019 £1,033,583 Cash £1,256,006 equity
Blyth Management Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-07 31-10-2018 £1,069,765 Cash £1,295,631 equity
Blyth Management Services Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-10-2017 £1,100,809 Cash £1,341,640 equity
Blyth Management Services Limited - Abbreviated accounts 16.3 2017-04-25 31-10-2016 £1,195,632 Cash £1,435,429 equity
Blyth Management Services Limited - Limited company - abbreviated - 11.6 2016-03-08 31-10-2015 £1,182,731 Cash £1,409,565 equity
Blyth Management Services Limited - Limited company - abbreviated - 11.6 2015-03-12 31-10-2014 £1,191,932 Cash £1,348,961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.P.K. (SHEET METAL) LIMITED SUNBURY ON THAMES Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HOULIHAN & CO. (EXCAVATIONS) LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ONYX PRESENTATIONS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 90030 - Artistic creation
KURAMO (UK) LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PAD PRINTER LIMITED SUNBURY-ON-THAMES Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MAURICE WARD & CO. UK LIMITED SUNBURY-ON-THAMES Active SMALL 51210 - Freight air transport
HOULIHAN AND CO LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FT TECHNOLOGIES (UK) LTD SUNBURY-ON-THAMES ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
HOULIHAN & CO (HOLDINGS) LIMITED SUNBURY-ON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAURICE WARD NETWORKS UK LTD SUNBURY-ON-THAMES ENGLAND Active FULL 49410 - Freight transport by road