Introduction
Watch Company
S
SOUTH SHORE PHASE 2 (BLYTH) MANAGEMENT COMPANY LIMITED
SOUTH SHORE PHASE 2 (BLYTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 August 2013 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. SOUTH SHORE PHASE 2 (BLYTH) MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 68320, 99999)
Status
active
Active since 12 years ago
Company No
08635570
PRIVATE-LIMITED-GUARANT-NSC Company
Age
12 Years
Incorporated 2 August 2013
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,
Previous Addresses
Persimmon Homes North East Persimmon House Fulford York YO19 4FE
From: 2 August 2013To: 23 October 2019
9 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 22 Oct 2019
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
22 Oct 2019
Active
CARTER, Paul
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
Appointed 01 Apr 2023
CARTER, Paul
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
01 Apr 2023
Active
BOOTH, Deborah
ResignedPersimmon House, YorkYO19 4FE
Secretary
Appointed 21 Dec 2015
Resigned 22 Oct 2019
BOOTH, Deborah
Persimmon House, YorkYO19 4FE
Secretary
21 Dec 2015
Resigned 22 Oct 2019
Resigned
HALE, Gareth Kevin Edward
ResignedNorth Stainley, RiponYO19 4FE
Secretary
Appointed 02 Aug 2013
Resigned 22 Oct 2019
HALE, Gareth Kevin Edward
North Stainley, RiponYO19 4FE
Secretary
02 Aug 2013
Resigned 22 Oct 2019
Resigned
CURRY, Christopher Howard
ResignedPersimmon House, YorkYO19 4FE
Born July 1975
Director
Appointed 21 Dec 2015
Resigned 22 Oct 2019
CURRY, Christopher Howard
Persimmon House, YorkYO19 4FE
Born July 1975
Director
21 Dec 2015
Resigned 22 Oct 2019
Resigned
ENYON, John Christopher
ResignedPersimmon House, YorkYO19 4FE
Born December 1970
Director
Appointed 02 Aug 2013
Resigned 22 Oct 2019
ENYON, John Christopher
Persimmon House, YorkYO19 4FE
Born December 1970
Director
02 Aug 2013
Resigned 22 Oct 2019
Resigned
ORD, Colin
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
Appointed 22 Oct 2019
Resigned 01 Apr 2023
ORD, Colin
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
22 Oct 2019
Resigned 01 Apr 2023
Resigned
TINDALE, Richard
ResignedPersimmon House, YorkYO19 4FE
Born March 1971
Director
Appointed 02 Aug 2013
Resigned 22 Oct 2019
TINDALE, Richard
Persimmon House, YorkYO19 4FE
Born March 1971
Director
02 Aug 2013
Resigned 22 Oct 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Persimmons Homes Limited
CeasedFulford, YorkYO19 4FE
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Oct 2019
Persimmons Homes Limited
Fulford, YorkYO19 4FE
Significant influence or control
06 Apr 2016
Ceased 22 Oct 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
23 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2019
22 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 October 2019
Incorporation Company
2 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 August 2013
No document