BIGGLES PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8BP

Company number 02280345
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address 12 LYSIAS ROAD, LONDON, SW12 8BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 6 . The most likely internet sites of BIGGLES PROPERTY MANAGEMENT LIMITED are www.bigglespropertymanagement.co.uk, and www.biggles-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggles Property Management Limited is a Private Limited Company. The company registration number is 02280345. Biggles Property Management Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Biggles Property Management Limited is 12 Lysias Road London Sw12 8bp. The company`s financial liabilities are £2.57k. It is £0.94k against last year. The cash in hand is £2.97k. It is £1.41k against last year. And the total assets are £2.83k, which is £2.83k against last year. BOWEN, Michael Charles is a Director of the company. HUDSON, Mark John Frederick is a Director of the company. SINGLETON, Timothy Gerrard Kelsall is a Director of the company. Secretary BOYLE, Andrew David has been resigned. Secretary FENN-SMITH, Emma Fleur has been resigned. Secretary GARSIDE, Emma Jane has been resigned. Secretary REEVES, Philip Ingram, Dr has been resigned. Secretary RICHARDS, Timothy James Harvey has been resigned. Secretary STAUNTON, Eamon has been resigned. Secretary STAUNTON, Eamon has been resigned. Secretary TEBBIT, William has been resigned. Director BOYLE, Andrew David has been resigned. Director FLINT, Emma Fleur has been resigned. Director LEWIN, Nadine has been resigned. Director REEVES, Philip Ingram, Dr has been resigned. Director RICHARDS, Timothy James Harvey has been resigned. Director SMITH, Colin Nigel Neville has been resigned. Director SPARKE, Andrea Louise has been resigned. Director VERRIER, Emma Jane has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Residents property management".


biggles property management Key Finiance

LIABILITIES £2.57k
+58%
CASH £2.97k
+90%
TOTAL ASSETS £2.83k
All Financial Figures

Current Directors

Director
BOWEN, Michael Charles
Appointed Date: 06 November 2009
53 years old
Director
HUDSON, Mark John Frederick
Appointed Date: 16 March 2015
68 years old
Director
SINGLETON, Timothy Gerrard Kelsall
Appointed Date: 16 March 2015
66 years old

Resigned Directors

Secretary
BOYLE, Andrew David
Resigned: 20 February 2010
Appointed Date: 08 July 2005
Secretary
FENN-SMITH, Emma Fleur
Resigned: 02 January 1991
Secretary
GARSIDE, Emma Jane
Resigned: 09 March 2000
Appointed Date: 11 April 1997
Secretary
REEVES, Philip Ingram, Dr
Resigned: 30 June 2004
Appointed Date: 09 March 2000
Secretary
RICHARDS, Timothy James Harvey
Resigned: 01 July 2005
Appointed Date: 01 July 2004
Secretary
STAUNTON, Eamon
Resigned: 01 January 1994
Appointed Date: 02 January 1991
Secretary
STAUNTON, Eamon
Resigned: 06 February 1995
Secretary
TEBBIT, William
Resigned: 29 September 1999
Appointed Date: 06 February 1995
Director
BOYLE, Andrew David
Resigned: 01 May 2010
Appointed Date: 09 March 2000
60 years old
Director
FLINT, Emma Fleur
Resigned: 11 April 1997
Appointed Date: 02 January 1991
63 years old
Director
LEWIN, Nadine
Resigned: 01 April 2006
Appointed Date: 13 April 1997
56 years old
Director
REEVES, Philip Ingram, Dr
Resigned: 30 June 2004
Appointed Date: 09 March 2000
57 years old
Director
RICHARDS, Timothy James Harvey
Resigned: 01 July 2005
Appointed Date: 01 July 2004
55 years old
Director
SMITH, Colin Nigel Neville
Resigned: 16 April 2007
Appointed Date: 06 May 1998
60 years old
Director
SPARKE, Andrea Louise
Resigned: 06 March 2000
Appointed Date: 13 April 1997
54 years old
Director
VERRIER, Emma Jane
Resigned: 24 February 1998
Appointed Date: 13 April 1997
58 years old
Director
WILLIAMS, Richard
Resigned: 02 January 1991

Persons With Significant Control

Mr Michael Charles Bowen
Notified on: 16 May 2016
53 years old
Nature of control: Has significant influence or control

BIGGLES PROPERTY MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 15 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Appointment of Mr Mark John Frederick Hudson as a director on 16 March 2015
...
... and 81 more events
12 Mar 1990
Return made up to 15/01/90; full list of members
05 Oct 1988
Wd 26/09/88 ad 26/08/88--------- £ si 4@1=4 £ ic 2/6
05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1988
Registered office changed on 05/08/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
26 Jul 1988
Incorporation

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