BUILDCHARM PROPERTY MANAGEMENT LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04098758
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 140 . The most likely internet sites of BUILDCHARM PROPERTY MANAGEMENT LIMITED are www.buildcharmpropertymanagement.co.uk, and www.buildcharm-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Buildcharm Property Management Limited is a Private Limited Company. The company registration number is 04098758. Buildcharm Property Management Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Buildcharm Property Management Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . DAWSON, Tom is a Secretary of the company. BLACK, Fraser Malcolm Charles is a Director of the company. MCSWEENEY, Hazel is a Director of the company. Secretary EVANS, Adrian Gregor has been resigned. Secretary MCHUGH, Anthony Dominic has been resigned. Secretary OWEN, Jerrold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Adrian Gregor has been resigned. Director ISHERWOOD, James has been resigned. Director JOHNSTON, Reginald William has been resigned. Director OWEN, Jerrold has been resigned. Director PUDDY, Marilyn Elise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAWSON, Tom
Appointed Date: 26 February 2013
Director
BLACK, Fraser Malcolm Charles
Appointed Date: 01 May 2008
48 years old
Director
MCSWEENEY, Hazel
Appointed Date: 12 March 2013
66 years old

Resigned Directors

Secretary
EVANS, Adrian Gregor
Resigned: 12 April 2002
Appointed Date: 06 November 2001
Secretary
MCHUGH, Anthony Dominic
Resigned: 06 November 2001
Appointed Date: 15 December 2000
Secretary
OWEN, Jerrold
Resigned: 26 February 2013
Appointed Date: 30 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 30 October 2000
Director
EVANS, Adrian Gregor
Resigned: 12 April 2002
Appointed Date: 15 December 2000
55 years old
Director
ISHERWOOD, James
Resigned: 31 July 2006
Appointed Date: 30 October 2003
44 years old
Director
JOHNSTON, Reginald William
Resigned: 25 June 2005
Appointed Date: 15 December 2000
112 years old
Director
OWEN, Jerrold
Resigned: 26 February 2013
Appointed Date: 30 October 2003
79 years old
Director
PUDDY, Marilyn Elise
Resigned: 30 August 2011
Appointed Date: 16 November 2006
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2000
Appointed Date: 30 October 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 30 October 2000

Persons With Significant Control

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

BUILDCHARM PROPERTY MANAGEMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 140
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 140
...
... and 49 more events
13 Mar 2001
New director appointed
12 Mar 2001
Director resigned
12 Mar 2001
Secretary resigned;director resigned
12 Mar 2001
Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU
30 Oct 2000
Incorporation

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