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BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED (12442816)

BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED (12442816) is an active UK company. incorporated on 4 February 2020. with registered office in Derby. The company operates in the Real Estate Activities sector, engaged in residents property management. BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include FORD, Mrs Bethany, MHL (MANCOS) LIMITED.

Company Number
12442816
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 February 2020
Age
6 years
Address
2 Centro Place, Derby, DE24 8RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FORD, Mrs Bethany, MHL (MANCOS) LIMITED
SIC Codes
98000

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BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED

BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 February 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12442816

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 4 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

2 Centro Place Pride Park Derby, DE24 8RF,

Previous Addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 6 February 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 4 February 2020To: 25 July 2022
Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Apr 22
Director Joined
May 22
Director Left
Feb 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

MHL (MANCOS) LIMITED

Active
2 Lochside View, EdinburghEH12 9DH
Corporate secretary
Appointed 31 Jan 2025

FORD, Mrs Bethany

Active
Lochside View, EdinburghEH12 9DH
Born October 1991
Director
Appointed 31 Jan 2026

MHL (MANCOS) LIMITED

Active
2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 31 Jan 2025

ST. MODWEN CORPORATE SERVICES LIMITED

Resigned
Longbridge, BirminghamB31 2TS
Corporate secretary
Appointed 27 Jul 2021
Resigned 31 Jan 2025

EVANS, Robert John

Resigned
Longbridge, BirminghamB31 2TS
Born January 1973
Director
Appointed 04 Feb 2020
Resigned 29 Feb 2024

GREAVES, Robert John

Resigned
Longbridge, BirminghamB31 2TS
Born December 1971
Director
Appointed 26 Apr 2022
Resigned 31 Jan 2025

JACKSON, Julie Mansfield

Resigned
Centro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 31 Jan 2025
Resigned 31 Jan 2026

MULCAHY, James

Resigned
Longbridge, BirminghamB31 2TS
Born April 1981
Director
Appointed 03 May 2022
Resigned 31 Jan 2025

SMITH, David

Resigned
Longbridge, BirminghamB31 2TS
Born August 1968
Director
Appointed 04 Feb 2020
Resigned 31 Jan 2025

Persons with significant control

1

St Modwen Homes Limited

Active
Longbridge, BirminghamB31 2TS

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
6 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
6 February 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
6 February 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 February 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 July 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
19 August 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
27 July 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
23 November 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
12 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
4 February 2020
NEWINCIncorporation