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Blythmore Limited

03744285

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

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

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gervase Paul Adams

director · Since 03/08/2026

BRITISH · ENGLAND · Age 68

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 48

Former

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

Charges5 outstanding

A registered charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 06/07/2026Registered 09/07/2026
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

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