BLYTH INVESTMENT HOLDINGS LIMITED
BLYTH INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 9 October 1996. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Peldon Road, Colchester. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. BLYTH INVESTMENT HOLDINGS LIMITED previously had the company name BLYTH NEW HOMES LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03261030 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/10/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD COTTAGE PELDON ROAD |
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| Address Line 2 | ABBERTON |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO5 7PB |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/12/2024 |
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| Accounts Last Made Up Date | 30/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/09/2024 |
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| Last Made Up Date | 20/08/2023 |
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Return
| Next Due Date | 25/10/2016 |
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| Last Made Up Date | 27/09/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 03/04/2023 onwards:
BLYTH INVESTMENT HOLDINGS LIMITED
Prior to 03/04/2023:
BLYTH NEW HOMES LIMITED
Directors
(The company's officers)
MRS. JOANNE CLARE BLYTH
(~53 year old British national)
THE OLD COTTAGE PELDON ROAD, ABBERTON, COLCHESTER, ESSEX, CO5 7PB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2018
MR PAUL JOHN BLYTH
(~54 year old British national)
THE OLD COTTAGE PELDON ROAD, ABBERTON, COLCHESTER, CO5 7PB
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 09/10/1996
MR JACK ETHAN BLYTH
6 GROVE CLOSE, NAYLAND, COLCHESTER, CO6 4QQ, ENGLAND
Appointed on 31/03/2023
Shareholders
(Persons of Significant Control)
Mr Paul John Blyth
(~54 year old British national)
The Old Cottage, Peldon Road, Abberton, Colchester, Essex, CO5 7PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs. Joanne Clare Blyth
(~53 year old British national)
The Old Cottage, Peldon Road, Abberton, Colchester, Essex, CO5 7PB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2018
Connections
(Shared officers)
ARBORA HOMES (ASHLEY) LIMITED
ARBORA HOMES (CLAVERING) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
