BWD PROPERTY LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 08405576

Status Active

Incorporation Date 15 February 2013

Company Type Private Limited Company

Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BWD PROPERTY LIMITED are www.bwdproperty.co.uk, and www.bwd-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bwd Property Limited is a Private Limited Company. The company registration number is 08405576. Bwd Property Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Bwd Property Limited is Sterling House 27 Hatchlands Road Redhill Rh1 6rw. . MATTHEWS, Timothy Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

MATTHEWS, Timothy Alan

Appointed Date: 15 February 2013
66 years old

Persons With Significant Control

Mr Timothy Alan Matthews

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H Harriet Matthews

Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Anne Matthews

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWD PROPERTY LIMITED Events

28 Apr 2017

Confirmation statement made on 15 February 2017 with updates

31 Jan 2017

Total exemption small company accounts made up to 30 April 2016

11 May 2016

Compulsory strike-off action has been discontinued

10 May 2016

First Gazette notice for compulsory strike-off

05 May 2016

Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-05

GBP 3

...

... and 7 more events

21 Aug 2013

Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 21 August 2013

09 Jul 2013

Current accounting period extended from 28 February 2014 to 30 April 2014

11 Jun 2013

Registration of charge 084055760002

11 Jun 2013

Registration of charge 084055760001

15 Feb 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BWD PROPERTY LIMITED Charges

10 July 2014

Charge code 0840 5576 0003
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold property known as 157 brunswick street…

10 June 2013

Charge code 0840 5576 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H interest in 31 granville street, cheltenham…

10 June 2013

Charge code 0840 5576 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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