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Company Information for

SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

FAIRFIELD HOUSE, HOLLOWGATE, HOLMFIRTH, WEST YORKSHIRE, HD9 2DG,

Company Registration Number

04521461

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Simon Blyth Estate Agents (wakefield) Ltd

SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED was founded on 2002-08-29 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Simon Blyth Estate Agents (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

FAIRFIELD HOUSE HOLLOWGATE HOLMFIRTH WEST YORKSHIRE HD9 2DG Other companies in HD9

Filing Information

Company Number		04521461
Company ID Number		04521461
Date formed		2002-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB803726051~~

Last Datalog update:	2020-07-08 10:30:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

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Company Officers of SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA MARIE BLYTH	Company Secretary	2002-08-29
ANDREA MARIE BLYTH	Director	2010-12-20
SIMON HECTOR BLYTH	Director	2002-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW MILES	Director	2017-08-01	2018-07-30
ANDREA MARIE BLYTH	Director	2011-11-30	2011-11-30
MATTHEW DOSSETT	Director	2007-08-01	2010-12-17
KEVIN BROTHERS	Director	2004-01-01	2007-06-07
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-08-29	2002-08-29
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-08-29	2002-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREA MARIE BLYTH	MORTGAGE SORTER LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Dissolved 2016-10-08
ANDREA MARIE BLYTH	GRANDSIM DEVELOPMENTS LIMITED	Company Secretary	2003-03-12	CURRENT	2003-03-12	Active
ANDREA MARIE BLYTH	SIMON BLYTH LETTINGS LIMITED	Company Secretary	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
ANDREA MARIE BLYTH	SIMON BLYTH ESTATE AGENTS (BARNSLEY) LIMITED	Company Secretary	2002-08-01	CURRENT	1999-01-28	Active
ANDREA MARIE BLYTH	SIMON BLYTH ESTATE AGENTS (HUDDERSFIELD) LIMITED	Company Secretary	1999-01-28	CURRENT	1999-01-28	Active
ANDREA MARIE BLYTH	MORTGAGE SORTER LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Dissolved 2016-10-08
ANDREA MARIE BLYTH	GRANDSIM DEVELOPMENTS LIMITED	Director	2003-03-12	CURRENT	2003-03-12	Active
ANDREA MARIE BLYTH	SIMON BLYTH LETTINGS LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
SIMON HECTOR BLYTH	MORTGAGE SORTER LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Dissolved 2016-10-08
SIMON HECTOR BLYTH	GRANDSIM DEVELOPMENTS LIMITED	Director	2003-03-12	CURRENT	2003-03-12	Active
SIMON HECTOR BLYTH	SIMON BLYTH LETTINGS LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
SIMON HECTOR BLYTH	SIMON BLYTH ESTATE AGENTS (BARNSLEY) LIMITED	Director	1999-01-28	CURRENT	1999-01-28	Active
SIMON HECTOR BLYTH	SIMON BLYTH ESTATE AGENTS (HUDDERSFIELD) LIMITED	Director	1999-01-28	CURRENT	1999-01-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-05	DS01	Application to strike the company off the register
2019-11-11	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	DISS40	Compulsory strike-off action has been discontinued
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-28	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES
2017-11-23	AA	27/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	AP01	DIRECTOR APPOINTED MR MATTHEW MILES
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-08	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA MARIE BLYTH
2015-12-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-12-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	11/08/13 ANNUAL RETURN FULL LIST
2014-02-03	CH01	Director's details changed for Mr Simon Hector Blyth on 2014-01-01
2013-11-15	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	11/08/12 ANNUAL RETURN FULL LIST
2012-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA MARIE BLYTH on 2012-04-26
2012-01-05	AR01	11/08/11 ANNUAL RETURN FULL LIST
2012-01-05	AP01	DIRECTOR APPOINTED MRS ANDREA MARIE BLYTH
2011-12-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	AP01	DIRECTOR APPOINTED MRS ANDREA MARIE BLYTH
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOSSETT
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	11/08/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOSSETT / 11/08/2010
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-24	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-09-17	288a	DIRECTOR APPOINTED MATTHEW DOSSETT LOGGED FORM
2008-09-11	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-11	288a	DIRECTOR APPOINTED MR MATTHEW DOSSETT
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-11	363(288)	DIRECTOR RESIGNED
2007-09-11	363s	RETURN MADE UP TO 11/08/07; CHANGE OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-22	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-12	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-12-21	363(287)	REGISTERED OFFICE CHANGED ON 21/12/04
2004-12-21	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-24	288a	NEW DIRECTOR APPOINTED
2003-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-06	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-10	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03
2002-09-23	288b	DIRECTOR RESIGNED
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-23	288b	SECRETARY RESIGNED
2002-09-23	288a	NEW DIRECTOR APPOINTED
2002-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-23	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2009-03-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2003-07-28	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

Intangible Assets

Patents

We have not found any records of SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED

Trademarks

We have not found any records of SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIMON BLYTH ESTATE AGENTS (WAKEFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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