BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED
PAIGNTON

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Company number 02541098
Status Active
Incorporation Date 19 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEMBROKE HOUSE TORQUAY ROAD, PRESTON, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016; Appointment of Mr Stephan David Dashey as a director on 3 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED are www.bmvapartmentmanagementcompanyno1.co.uk, and www.bmv-apartment-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Bmv Apartment Management Company No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02541098. Bmv Apartment Management Company No 1 Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Bmv Apartment Management Company No 1 Limited is Pembroke House Torquay Road Preston Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. DASHEY, Stephan David is a Director of the company. DOWNING, Richard Jonathan is a Director of the company. WHITE, Alwyne Anne is a Director of the company. Secretary GRANT SCARFE, Elizabeth Madeleine has been resigned. Secretary PROWSE, Anthony Barrington has been resigned. Secretary RILEY, Peter William has been resigned. Secretary TUFNELL, Michael John has been resigned. Secretary WATKINS, Anthony has been resigned. Director ANDREWS, Robert Neil has been resigned. Director CHILD, Keith William has been resigned. Director CROSS, David Roger has been resigned. Director DAVIS, Celia Jane has been resigned. Director GIBBINS, Gordon has been resigned. Director HAMBLETT, John Richard has been resigned. Director HAYNES, Alan John has been resigned. Director KILGALLEN, Geoffrey Robert has been resigned. Director LAWRENCE, William Pendle has been resigned. Director LAWRENCE, William Pendle has been resigned. Director MASON, Philip has been resigned. Director NAYLOR, Margaret has been resigned. Director NIKODEM, Gillian Pamela has been resigned. Director OWEN, Peter John has been resigned. Director OWEN, Peter John has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director SCRUTTON, Anthony Muir has been resigned. Director SCRUTTON, Anthony Muir has been resigned. Director SUTTON, Stephen Paul has been resigned. Director SUTTON, Stephen Paul has been resigned. Director THOMPSON, Peter Fred has been resigned. Director TUFNELL, Michael John has been resigned. Director SBA PROPERTY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 17 January 2003
Director
DASHEY, Stephan David
Appointed Date: 03 October 2016
63 years old
Director
DOWNING, Richard Jonathan
Appointed Date: 07 December 2012
83 years old
Director
WHITE, Alwyne Anne
Appointed Date: 03 December 2015
81 years old

Resigned Directors

Secretary
GRANT SCARFE, Elizabeth Madeleine
Resigned: 31 March 1998
Appointed Date: 24 March 1995
Secretary
PROWSE, Anthony Barrington
Resigned: 12 December 2001
Appointed Date: 31 March 1998
Secretary
RILEY, Peter William
Resigned: 17 January 2003
Appointed Date: 12 February 2001
Secretary
TUFNELL, Michael John
Resigned: 31 March 1994
Secretary
WATKINS, Anthony
Resigned: 24 March 1995
Appointed Date: 30 March 1994
Director
ANDREWS, Robert Neil
Resigned: 30 June 2009
Appointed Date: 01 May 2007
78 years old
Director
CHILD, Keith William
Resigned: 17 September 2010
Appointed Date: 10 November 2000
78 years old
Director
CROSS, David Roger
Resigned: 18 December 2012
Appointed Date: 29 December 2011
55 years old
Director
DAVIS, Celia Jane
Resigned: 10 November 2000
Appointed Date: 04 October 1996
76 years old
Director
GIBBINS, Gordon
Resigned: 29 September 2000
Appointed Date: 30 March 1994
103 years old
Director
HAMBLETT, John Richard
Resigned: 31 March 1994
Appointed Date: 01 June 1993
95 years old
Director
HAYNES, Alan John
Resigned: 31 March 1998
Appointed Date: 06 October 1995
74 years old
Director
KILGALLEN, Geoffrey Robert
Resigned: 08 December 2006
Appointed Date: 26 October 2001
81 years old
Director
LAWRENCE, William Pendle
Resigned: 08 September 2003
Appointed Date: 01 August 2003
83 years old
Director
LAWRENCE, William Pendle
Resigned: 06 November 1999
Appointed Date: 15 February 1999
83 years old
Director
MASON, Philip
Resigned: 01 June 1993
Appointed Date: 01 December 1992
75 years old
Director
NAYLOR, Margaret
Resigned: 04 October 1996
Appointed Date: 30 March 1994
95 years old
Director
NIKODEM, Gillian Pamela
Resigned: 03 January 2006
Appointed Date: 28 November 2003
83 years old
Director
OWEN, Peter John
Resigned: 17 June 2011
Appointed Date: 14 March 2007
77 years old
Director
OWEN, Peter John
Resigned: 09 May 2003
Appointed Date: 25 April 2000
77 years old
Director
PITCHER, Andrew Bernard
Resigned: 31 March 1994
Appointed Date: 01 June 1993
77 years old
Director
SCRUTTON, Anthony Muir
Resigned: 20 May 2010
Appointed Date: 02 March 2007
90 years old
Director
SCRUTTON, Anthony Muir
Resigned: 25 October 2002
Appointed Date: 10 June 2000
90 years old
Director
SUTTON, Stephen Paul
Resigned: 12 September 2014
Appointed Date: 09 August 2013
67 years old
Director
SUTTON, Stephen Paul
Resigned: 26 October 2012
Appointed Date: 11 February 2010
67 years old
Director
THOMPSON, Peter Fred
Resigned: 31 March 1993
81 years old
Director
TUFNELL, Michael John
Resigned: 31 March 1994
81 years old
Director
SBA PROPERTY LIMITED
Resigned: 12 September 2014
Appointed Date: 26 January 2009

BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED Events

31 Oct 2016
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016
07 Oct 2016
Appointment of Mr Stephan David Dashey as a director on 3 October 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2015
Appointment of Alwyne Anne White as a director on 3 December 2015
...
... and 123 more events
23 May 1991
Secretary resigned;new secretary appointed
23 May 1991
Director resigned;new director appointed
23 May 1991
New director appointed
04 Oct 1990
Company name changed fieldchime property management l imited\certificate issued on 05/10/90
19 Sep 1990
Incorporation

BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED Charges

4 December 1991
Legal charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Block 1, brixham marina village, brixham, devon. Title no…

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