Blythswood Managers North & South Limited

Company Name	Blythswood Managers North & South Limited
Company Status	Active
Company Number	05331527
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen John Brewis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Alan Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(8 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	13 May 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Phillip Thomas Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Dr David George Green
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Exective
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Anthony John Durcan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Local Government Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Ms Carol Anne Greenwood
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 11 Blythswood North Osborne Road Newcastle Upon Tyne NE2 2AZ

Director Name	Joy Taylor
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Property Management
Correspondence Address	Flat 3 Blythswood Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AZ

Secretary Name	Joy Taylor
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Property Management
Correspondence Address	Flat 3 Blythswood Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AZ

Secretary Name	Mr Robin Alexander Worthington Clark
Nationality	British
Status	Resigned
Appointed	05 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 13 May 2014)
Role	Residential Management Surveyo
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	John Rowland Robinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2009)
Role	Accountant
Correspondence Address	24 Blythswood Newcastle Upon Tyne Tyne & Wear NE2 2BG

Director Name	Mr Phillip Thomas Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 August 2015)
Role	System Administrator
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Joan Burns
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Ms Carol Anne Greenwood
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 August 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr James Edward Charlton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 July 2013)
Role	Construction Investment Manager
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Panagiotis Sarantidis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 June 2011(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 July 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr John David Rutherford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Violet Sandra Harrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mrs Judith Elizabeth Dryhurst
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Denis Charles Harriman
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Dr Menaka Pasangy Paranathala
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(13 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Jenny Brown 5.00% Ordinary
-	OTHER 40.00% -
1 at £1	Ann Pilcher & David Pilcher 2.50% Ordinary
1 at £1	David Robert Potter & Cristina Fernandez-garcia 2.50% Ordinary
1 at £1	Dennis Harriman 2.50% Ordinary
1 at £1	Executors Of B. Wakeman 2.50% Ordinary
1 at £1	L. Butler 2.50% Ordinary
1 at £1	Mr A. Blyth 2.50% Ordinary
1 at £1	Mr Alan Hall 2.50% Ordinary
1 at £1	Mr Duncan Watson 2.50% Ordinary
1 at £1	Mr J.r. Robinson 2.50% Ordinary
1 at £1	Mr John David Rutherford 2.50% Ordinary
1 at £1	Mr Phillip Thomas Mills 2.50% Ordinary
1 at £1	Mr R. Betteridge 2.50% Ordinary
1 at £1	Mr Stephen John Brewis 2.50% Ordinary
1 at £1	Mrs Joan S.e Burns 2.50% Ordinary
1 at £1	Ms Carol A. Greenwood 2.50% Ordinary
1 at £1	Ms Marlene J. Robertson 2.50% Ordinary
1 at £1	Ms Tracey D. Tinkler & Dr N. Render 2.50% Ordinary
1 at £1	Raymond Mclaughlin 2.50% Ordinary
4 at £1	T Allan Properties 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

15 January 2021	Confirmation statement made on 13 January 2021 with updates (7 pages)
7 January 2021	Termination of appointment of Judith Elizabeth Dryhurst as a director on 4 January 2021 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 January 2020	Confirmation statement made on 13 January 2020 with updates (7 pages)
1 October 2019	Termination of appointment of Carole Anne Greenwood as a director on 26 September 2019 (1 page)
1 October 2019	Appointment of Mr Anthony John Durcan as a director on 27 September 2019 (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (7 pages)
22 August 2018	Termination of appointment of John David Rutherford as a director on 29 June 2018 (1 page)
15 August 2018	Termination of appointment of Alastair Forbes Blyth as a director on 3 August 2018 (1 page)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
10 July 2018	Appointment of Dr Menaka Pasangy Paranathala as a director on 29 June 2018 (2 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with updates (7 pages)
14 December 2017	Appointment of Mr Phillip Thomas Mills as a director on 10 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 August 2017	Appointment of Dr David George Green as a director on 10 August 2017 (2 pages)
17 August 2017	Appointment of Dr David George Green as a director on 10 August 2017 (2 pages)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
27 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
2 November 2016	Termination of appointment of Joan Burns as a director on 28 September 2016 (1 page)
2 November 2016	Termination of appointment of Joan Burns as a director on 28 September 2016 (1 page)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 February 2016	Termination of appointment of Violet Sandra Harrison as a director on 23 October 2014 (1 page)
9 February 2016	Appointment of Ms Carole Anne Greenwood as a director on 3 August 2015 (2 pages)
9 February 2016	Termination of appointment of Violet Sandra Harrison as a director on 23 October 2014 (1 page)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 40 (10 pages)
9 February 2016	Appointment of Ms Carole Anne Greenwood as a director on 3 August 2015 (2 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 40 (10 pages)
3 February 2016	Appointment of Mr Denis Charles Harriman as a director on 3 August 2015 (2 pages)
3 February 2016	Appointment of Mr Denis Charles Harriman as a director on 3 August 2015 (2 pages)
21 January 2016	Appointment of Mrs Judith Elizabeth Dryhurst as a director on 3 August 2015 (2 pages)
21 January 2016	Appointment of Mrs Judith Elizabeth Dryhurst as a director on 3 August 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 August 2015	Termination of appointment of Phillip Thomas Mills as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Phillip Thomas Mills as a director on 3 August 2015 (1 page)
6 August 2015	Termination of appointment of Phillip Thomas Mills as a director on 3 August 2015 (1 page)
15 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40 (10 pages)
15 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 40 (10 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Termination of appointment of Carol Greenwood as a director on 29 August 2014 (1 page)
9 September 2014	Termination of appointment of Carol Greenwood as a director on 29 August 2014 (1 page)
15 May 2014	Termination of appointment of Robin Clark as a secretary (1 page)
15 May 2014	Appointment of Mr David Shaun Brannen as a secretary (2 pages)
15 May 2014	Termination of appointment of Robin Clark as a secretary (1 page)
15 May 2014	Appointment of Mr David Shaun Brannen as a secretary (2 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40 (11 pages)
16 January 2014	Termination of appointment of James Charlton as a director (1 page)
16 January 2014	Termination of appointment of James Charlton as a director (1 page)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40 (11 pages)
8 October 2013	Appointment of Mr Alan Hall as a director (2 pages)
8 October 2013	Appointment of Mr Alan Hall as a director (2 pages)
8 October 2013	Appointment of Mrs Violet Sandra Harrison as a director (2 pages)
8 October 2013	Appointment of Mrs Violet Sandra Harrison as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 July 2013	Termination of appointment of Panagiotis Sarantidis as a director (1 page)
26 July 2013	Termination of appointment of Panagiotis Sarantidis as a director (1 page)
13 June 2013	Director's details changed for Mr Panagiotis Sarantidis on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Panagiotis Sarantidis on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Carol Greenwood on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Alastair Forbes Blyth on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Stephen John Brewis on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Phillip Thomas Mills on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr James Edward Charlton on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Joan Burns on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Phillip Thomas Mills on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Stephen John Brewis on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Joan Burns on 1 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 June 2013 (1 page)
13 June 2013	Director's details changed for Mr John David Rutherford on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr James Edward Charlton on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Panagiotis Sarantidis on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Carol Greenwood on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Stephen John Brewis on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Carol Greenwood on 1 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 June 2013 (1 page)
13 June 2013	Director's details changed for Mr Alastair Forbes Blyth on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Alastair Forbes Blyth on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr James Edward Charlton on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr John David Rutherford on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr John David Rutherford on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Phillip Thomas Mills on 1 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Robin Alexander Worthington Clark on 1 June 2013 (1 page)
13 June 2013	Director's details changed for Joan Burns on 1 June 2013 (2 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (15 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Appointment of Mr Stephen John Brewis as a director (2 pages)
3 August 2012	Appointment of Mr Stephen John Brewis as a director (2 pages)
18 January 2012	Director's details changed for Mr Panagiotis Sarantidis on 28 June 2011 (2 pages)
18 January 2012	Director's details changed for Alastair Forbes Blyth on 1 January 2012 (3 pages)
18 January 2012	Director's details changed for Alastair Forbes Blyth on 1 January 2012 (3 pages)
18 January 2012	Director's details changed for Mr John David Rutherford on 1 January 2012 (2 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (13 pages)
18 January 2012	Director's details changed for Mr John David Rutherford on 1 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Panagiotis Sarantidis on 28 June 2011 (2 pages)
18 January 2012	Director's details changed for Mr John David Rutherford on 1 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr James Edward Charlton on 28 June 2011 (2 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (13 pages)
18 January 2012	Director's details changed for Alastair Forbes Blyth on 1 January 2012 (3 pages)
18 January 2012	Director's details changed for Mr James Edward Charlton on 28 June 2011 (2 pages)
19 July 2011	Appointment of Mr John David Rutherford as a director (2 pages)
19 July 2011	Appointment of Mr John David Rutherford as a director (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Appointment of Mr James Edward Charlton as a director (2 pages)
5 July 2011	Appointment of Mr Panagiotis Sarantidis as a director (2 pages)
5 July 2011	Appointment of Mr Panagiotis Sarantidis as a director (2 pages)
5 July 2011	Appointment of Mr James Edward Charlton as a director (2 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (11 pages)
27 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (11 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Director's details changed for Carol Greenwood on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Carol Greenwood on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Alastair Forbes Blyth on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Joan Burns on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Phillip Thomas Mills on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (21 pages)
2 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (21 pages)
2 February 2010	Director's details changed for Joan Burns on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Carol Greenwood on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Alastair Forbes Blyth on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Joan Burns on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Alastair Forbes Blyth on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Phillip Thomas Mills on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Phillip Thomas Mills on 1 October 2009 (2 pages)
7 July 2009	Director appointed carol anne greenwood (2 pages)
7 July 2009	Appointment terminated director john robinson (1 page)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 July 2009	Director appointed alastair forbes blyth (2 pages)
7 July 2009	Director appointed carol anne greenwood (2 pages)
7 July 2009	Director appointed alastair forbes blyth (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 July 2009	Appointment terminated director john robinson (1 page)
30 January 2009	Return made up to 13/01/09; full list of members (19 pages)
30 January 2009	Return made up to 13/01/09; full list of members (19 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 January 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Director resigned (1 page)
21 February 2007	Return made up to 13/01/07; change of members (7 pages)
21 February 2007	Return made up to 13/01/07; change of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2006	Return made up to 13/01/06; full list of members (8 pages)
8 February 2006	Return made up to 13/01/06; full list of members (8 pages)
13 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
18 July 2005	Registered office changed on 18/07/05 from: flat 3 blythswood north osborne road newcastle upon tyne NE2 2AZ (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: flat 3 blythswood north osborne road newcastle upon tyne NE2 2AZ (1 page)
15 March 2005	Ad 11/02/05--------- Â£ si 39@1=39 Â£ ic 1/40 (10 pages)
15 March 2005	Ad 11/02/05--------- Â£ si 39@1=39 Â£ ic 1/40 (10 pages)
2 February 2005	Registered office changed on 02/02/05 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed;new director appointed (1 page)
2 February 2005	New secretary appointed;new director appointed (1 page)
13 January 2005	Incorporation (16 pages)
13 January 2005	Incorporation (16 pages)

Blythswood Managers North & South Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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