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BUILDCHARM PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildcharm Property Management Limited. The company was founded 24 years ago and was given the registration number 04098758. The firm's registered office is in MARLOW. You can find them at Swan House, Savill Way, Marlow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUILDCHARM PROPERTY MANAGEMENT LIMITED
Company Number:04098758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Swan House, Savill Way, Marlow, England, SL7 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Corporate Secretary26 November 2018Active
5 Newlands, Newlands Drive, Maidenhead, SL6 4LL

Director01 May 2008Active
1 Mitchell Lane, Mitchell Lane, Bristol, England, BS1 6BU

Director18 February 2021Active
Swan House, 39 Savill Way, Marlow, United Kingdom, SL7 1UB

Secretary26 February 2013Active
5 Newlands, Newlands Drive, Maidenhead, SL6 4LL

Secretary06 November 2001Active
4 Beechwood Drive, Sandisplatt Road, Maidenhead, SL6 4NE

Secretary15 December 2000Active
44 Reichert Circle, Westport, Usa,

Secretary30 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2000Active
Flat 5 Newlands, Newlands Drive, Maidenhead, SL6 4LQ

Director15 December 2000Active
Flat 5 Newlands, Newlands Drive, Maidenhead, SL6 4LQ

Director30 October 2003Active
Flat 4 Newlands, Bath Road, Maidenhead, SL6 4LQ

Director15 December 2000Active
4, Newlands House, Newlands Drive, Maidenhead, England, SL6 4LQ

Director12 March 2013Active
44 Reichert Circle, Westport, Usa,

Director30 October 2003Active
1 Alexa Court, 73 Lexham Gardens, London, W8 6JL

Director16 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director30 October 2000Active

People with Significant Control

Mr Chris Dowling
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Lower Lodge, Lower Pound Lane, Marlow, United Kingdom, SL7 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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