BLYTHMORE LIMITED - DONCASTER


Company Profile Company Filings

Overview

BLYTHMORE LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
BLYTHMORE LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744285. The accounts status is FULL and accounts are next due on 30/06/2024.

BLYTHMORE LIMITED - DONCASTER

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
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITLEY LODGE
DONCASTER
YORKSHIRE
DN14 0HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FURNISS British Secretary 2014-09-04 CURRENT
MR EMIL EDWARD PETERS Oct 1973 British Director 2022-05-16 CURRENT
MR JONATHAN PAUL FURNISS Nov 1969 British Director 2023-05-23 CURRENT
MR JOHN LEE ROBINSON Nov 1958 British Director 2019-01-25 UNTIL 2022-09-16 RESIGNED
MR NEIL DUFFY Mar 1966 British Secretary 2003-04-30 UNTIL 2011-05-24 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1999-04-19 UNTIL 1999-11-05 RESIGNED
RICHARD PHILIP JAMES WEBSTER British Secretary 2013-02-26 UNTIL 2014-02-10 RESIGNED
MR SHAUN PARKER Feb 1961 British Director 2014-02-10 UNTIL 2016-12-31 RESIGNED
SIMON JOHN ATTWELL British Secretary 1999-11-05 UNTIL 2002-09-30 RESIGNED
SHAUN PARKER British Secretary 2014-02-10 UNTIL 2014-09-04 RESIGNED
KEVIN FREDERICK DYSON British Secretary 2011-05-24 UNTIL 2013-03-18 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Secretary 2002-09-30 UNTIL 2003-04-30 RESIGNED
MR RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2013-02-26 UNTIL 2014-02-10 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Director 2002-09-30 UNTIL 2003-04-30 RESIGNED
MR GORDON SUTHERLAND Nov 1958 British Director 2016-09-19 UNTIL 2022-05-13 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2013-11-27 UNTIL 2016-09-19 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1999-03-31 UNTIL 1999-04-19 RESIGNED
WILLIAM ANTHONY RICE Mar 1952 British Director 2002-03-05 UNTIL 2005-07-29 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2017-08-15 UNTIL 2019-06-17 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2011-05-23 UNTIL 2013-10-30 RESIGNED
MR KEVIN FREDERICK DYSON Jul 1964 British Director 2010-01-12 UNTIL 2013-02-26 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2003-04-30 UNTIL 2011-06-01 RESIGNED
MR MICHAEL JOHN DAWSON Jan 1943 British Director 1999-11-05 UNTIL 1999-11-16 RESIGNED
MR JAMES PETER BUCKLEY Dec 1962 British Director 2005-07-25 UNTIL 2010-01-14 RESIGNED
SIMON JOHN ATTWELL British Director 1999-11-05 UNTIL 2002-09-30 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 1999-04-19 UNTIL 1999-11-05 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1999-03-31 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tunstall Holdings Limited 2016-04-06 Goole   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
AON TRUST CORPORATION LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
6 WYCLIFFE LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
ASPIRING CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIED INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNSTALL GROUP LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
WHITLEY MARKETING SERVICES LIMITED YORKSHIRE Active DORMANT 99999 - Dormant Company
TUNSTALL HEALTHCARE (UK) LIMITED YORKSHIRE Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TUNSTALL RESPONSE LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL TRUSTEE COMPANY LIMITED YORKSHIRE Active DORMANT 74990 - Non-trading company
TUNSTALL HOLDINGS LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP HOLDINGS LIMITED YORKSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNSTALL GROUP FINANCE LIMITED YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TUNSTALL INTEGRATED HEALTH & CARE LIMITED YORKSHIRE Active FULL 70100 - Activities of head offices