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Home > England & Wales Companies > BLYTHE HOUSE LETTINGS LTD
Company Information for

BLYTHE HOUSE LETTINGS LTD

370 WIDNEY MANOR ROAD, SOLIHULL, WEST MIDLANDS, B93 9AA,
Company Registration Number
05194235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blythe House Lettings Ltd
BLYTHE HOUSE LETTINGS LTD was founded on 2004-07-30 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Blythe House Lettings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLYTHE HOUSE LETTINGS LTD
 
Legal Registered Office
370 WIDNEY MANOR ROAD
SOLIHULL
WEST MIDLANDS
B93 9AA
Other companies in B93
 
Filing Information
Company Number 05194235
Company ID Number 05194235
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 30/07/2011
Return next due 27/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-10-10 05:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHE HOUSE LETTINGS LTD
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Company Officers of BLYTHE HOUSE LETTINGS LTD

Current Directors
Officer Role Date Appointed
SUZANNE KATHLEEN SHEILS
Company Secretary 2004-08-02
SUZANNE KATHLEEN SHEILS
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FRANCIS SHEILS
Director 2004-08-02 2013-04-25
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-30 2004-08-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-30 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE KATHLEEN SHEILS BLYTHE HOUSE DEVELOPMENTS LIMITED Company Secretary 1999-02-02 CURRENT 1999-02-02 Dissolved 2015-03-16

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.

DateDocument TypeDocument Description
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29RM02Notice of ceasing to act as receiver or manager
2018-03-06RM02Notice of ceasing to act as receiver or manager
2018-03-05RM02Notice of ceasing to act as receiver or manager
2016-07-04RM02Notice of ceasing to act as receiver or manager
2015-11-303.6Receiver abstract summary of receipts and payments brought down to 2015-11-14
2015-07-013.6Receiver abstract summary of receipts and payments brought down to 2015-05-14
2015-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
2015-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2015-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013
2015-02-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
2014-10-31RM02Notice of ceasing to act as receiver or manager
2014-01-243.6Receiver abstract summary of receipts and payments brought down to 2013-11-14
2013-04-25AP01DIRECTOR APPOINTED MRS SUZANNE KATHLEEN SHEILS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SHEILS
2013-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-093.6Receiver abstract summary of receipts and payments brought down to 2012-11-14
2012-12-203.6Receiver abstract summary of receipts and payments brought down to 2012-11-14
2012-12-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-12-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-12-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-12-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-10-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-16LATEST SOC16/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-16AR0130/07/11 FULL LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-09-13AR0130/07/10 FULL LIST
2010-06-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-08-20363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-07225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-08-18363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/05
2005-08-19363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-0688(2)RAD 02/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-02288bSECRETARY RESIGNED
2004-08-02288bDIRECTOR RESIGNED
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BLYTHE HOUSE LETTINGS LTD 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 BLYTHE HOUSE LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-03-05 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2008-03-05 Outstanding DUNBAR BANK PLC
LETTER OF SET-OFF 2008-03-05 Outstanding DUNBAR BANK PLC
DEED OF MORTGAGE 2004-09-10 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-09-10 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-09-10 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-09-10 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2011-06-30

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 BLYTHE HOUSE LETTINGS LTD

Intangible Assets
Patents
We have not found any records of BLYTHE HOUSE LETTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLYTHE HOUSE LETTINGS LTD
Trademarks
We have not found any records of BLYTHE HOUSE LETTINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BLYTHE HOUSE LETTINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-02-13 GBP £9,776

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLYTHE HOUSE LETTINGS LTD 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 BLYTHE HOUSE LETTINGS LTD 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 BLYTHE HOUSE LETTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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