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Blythmore Limited

03744285

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR
Incorporated 31/03/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70100
Activities of head offices

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

British

Jonathan Paul Furniss

director · Since 23/05/2023

British · England · Age 56

Stephen Paul Jones

director · Since 28/07/2025

British · England · Age 47

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 19/04/1999

Nominee Directors Ltd

corporate nominee director · Resigned 19/04/1999

Ronald Anthony Robinson

secretary · Resigned 05/11/1999

Bibi Rahima Ally

director · Resigned 05/11/1999

Michael John Dawson

director · Resigned 16/11/1999

Simon John Attwell

secretary · Resigned 30/09/2002

Simon John Attwell

director · Resigned 30/09/2002

Robert Henry Wheeler

director · Resigned 30/04/2003

Robert Henry Wheeler

secretary · Resigned 30/04/2003

William Anthony Rice

director · Resigned 29/07/2005

James Peter Buckley

director · Resigned 14/01/2010

Neil Anthony Duffy

secretary · Resigned 24/05/2011

Neil Anthony Duffy

director · Resigned 01/06/2011

Kevin Frederick Dyson

director · Resigned 26/02/2013

Kevin Frederick Dyson

secretary · Resigned 18/03/2013

Gil Talbot Baldwin

director · Resigned 30/10/2013

Richard Philip James Webster

secretary · Resigned 10/02/2014

Richard Philip James Webster

director · Resigned 10/02/2014

Shaun Parker

secretary · Resigned 04/09/2014

Paul Lancelot Stobart

director · Resigned 19/09/2016

Shaun Parker

director · Resigned 31/12/2016

Craig Parsons

director · Resigned 17/06/2019

Gordon Sutherland

director · Resigned 13/05/2022

John Lee Robinson

director · Resigned 16/09/2022

Emil Edward Peters

director · Resigned 08/07/2025

William Valerian Wellesley

director · Resigned 23/10/2025

Persons with Significant Control

Tunstall Holdings Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 3846307 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2020Registered 04/08/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2020Registered 05/06/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 25/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 03/04/2008Registered 16/04/2008Satisfied 10/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESEC

Created 14/09/2005Registered 27/09/2005Satisfied 10/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1999Registered 29/11/1999Satisfied 28/03/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Whitley Lodge
2026-06-04

WHITLEY LODGE

post townDoncaster
2026-06-04

DONCASTER

officer appointedFURNISS, Jonathan Paul
2026-06-04
officer appointedFURNISS, Jonathan Paul
2026-06-04
officer appointedJONES, Stephen Paul
2026-06-04