About

Registered Number: 01793581
Date of Incorporation: 21/02/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Mill Close Farm, Flintham, Nottingham, Nottinghamshire, NG23 5LF

 

Established in 1984, Blythwood Properties Ltd are based in Nottingham in Nottinghamshire, it has a status of "Active". Granger, Dierdre Mary, Farnum, Stella Mary, Granger, Dierdre Mary, Granger, Richard Brian are listed as directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNUM, Stella Mary 01 August 2019 - 1
GRANGER, Dierdre Mary 23 May 2008 - 1
GRANGER, Richard Brian N/A 13 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GRANGER, Dierdre Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 22 November 2019
AP01 - Appointment of director 12 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 14 January 2019
MR04 - N/A 14 January 2019
MR04 - N/A 14 January 2019
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 19 February 2018
CS01 - N/A 19 February 2018
SH06 - Notice of cancellation of shares 25 September 2017
SH03 - Return of purchase of own shares 25 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 30 January 2015
AAMD - Amended Accounts 03 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 11 February 2014
MR01 - N/A 08 August 2013
MR01 - N/A 25 July 2013
AA - Annual Accounts 28 March 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AR01 - Annual Return 18 January 2013
MG01 - Particulars of a mortgage or charge 30 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 18 January 2011
AAMD - Amended Accounts 07 July 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 11 December 2006
395 - Particulars of a mortgage or charge 20 May 2006
363s - Annual Return 06 March 2006
287 - Change in situation or address of Registered Office 16 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 10 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2004
395 - Particulars of a mortgage or charge 27 July 2004
395 - Particulars of a mortgage or charge 23 July 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 31 January 2002
RESOLUTIONS - N/A 15 November 2001
287 - Change in situation or address of Registered Office 07 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 19 January 2001
395 - Particulars of a mortgage or charge 03 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 23 November 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 19 February 1999
395 - Particulars of a mortgage or charge 14 November 1998
395 - Particulars of a mortgage or charge 14 November 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 02 July 1997
CERTNM - Change of name certificate 06 June 1997
363s - Annual Return 17 February 1997
395 - Particulars of a mortgage or charge 22 October 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 06 March 1996
395 - Particulars of a mortgage or charge 14 April 1995
395 - Particulars of a mortgage or charge 14 April 1995
AA - Annual Accounts 13 April 1995
395 - Particulars of a mortgage or charge 17 March 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 19 February 1994
395 - Particulars of a mortgage or charge 21 September 1993
395 - Particulars of a mortgage or charge 21 September 1993
MEM/ARTS - N/A 20 July 1993
CERTNM - Change of name certificate 09 July 1993
CERTNM - Change of name certificate 09 July 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 07 April 1992
287 - Change in situation or address of Registered Office 20 November 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
395 - Particulars of a mortgage or charge 30 November 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
363 - Annual Return 29 May 1986
AA - Annual Accounts 08 May 1986
MISC - Miscellaneous document 21 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2013 Outstanding

N/A

A registered charge 23 July 2013 Fully Satisfied

N/A

Legal charge 18 January 2013 Outstanding

N/A

Mortgage 14 May 2012 Outstanding

N/A

Mortgage 19 May 2006 Outstanding

N/A

Mortgage 05 August 2004 Outstanding

N/A

Debenture 20 July 2004 Fully Satisfied

N/A

Mortgage 20 July 2004 Outstanding

N/A

Mortgage deed 29 September 2000 Outstanding

N/A

Mortgage 12 November 1998 Outstanding

N/A

Mortgage 12 November 1998 Outstanding

N/A

Mortgage deed 18 October 1996 Outstanding

N/A

Mortgage 10 April 1995 Fully Satisfied

N/A

Mortgage 10 April 1995 Outstanding

N/A

Single debenture 13 March 1995 Fully Satisfied

N/A

Legal charge 09 September 1993 Fully Satisfied

N/A

Debenture 09 September 1993 Fully Satisfied

N/A

Legal charge 19 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.