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Home > England & Wales Companies > BUILDCHARM PROPERTY MANAGEMENT LIMITED
Company Information for

BUILDCHARM PROPERTY MANAGEMENT LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
Company Registration Number
04098758
Private Limited Company
Active

Company Overview

About Buildcharm Property Management Ltd
BUILDCHARM PROPERTY MANAGEMENT LIMITED was founded on 2000-10-30 and has its registered office in Marlow. The organisation's status is listed as "Active". Buildcharm Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDCHARM PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
SL7 1UB
Other companies in GU7
 
Filing Information
Company Number 04098758
Company ID Number 04098758
Date formed 2000-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDCHARM PROPERTY MANAGEMENT LIMITED
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Company Officers of BUILDCHARM PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TOM DAWSON
 Company Secretary 2013-02-26
FRASER MALCOLM CHARLES BLACK
 Director 2008-05-01
HAZEL MCSWEENEY
 Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JERROLD OWEN
 Company Secretary 2002-10-30 2013-02-26
JERROLD OWEN
 Director 2003-10-30 2013-02-26
MARILYN ELISE PUDDY
 Director 2006-11-16 2011-08-30
JAMES ISHERWOOD
 Director 2003-10-30 2006-07-31
REGINALD WILLIAM JOHNSTON
 Director 2000-12-15 2005-06-25
ADRIAN GREGOR EVANS
 Company Secretary 2001-11-06 2002-04-12
ADRIAN GREGOR EVANS
 Director 2000-12-15 2002-04-12
ANTHONY DOMINIC MCHUGH
 Company Secretary 2000-12-15 2001-11-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-30 2000-12-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-30 2000-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2000-10-30 2000-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MCSWEENEY
2021-02-18AP01DIRECTOR APPOINTED MRS SUSAN CAROL HENRY
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN
2018-11-26AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26
2018-11-26TM02Termination of appointment of Tom Dawson on 2018-11-26
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 140
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 140
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 140
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 140
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-07AP01DIRECTOR APPOINTED MRS HAZEL MCSWEENEY
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM DAWSON on 2013-05-08
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JERROLD OWEN
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 7 Newlands Newlands Drive Maidenhead Berkshire SL6 4LQ
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JERROLD OWEN
2013-03-19AP03Appointment of Mr Tom Dawson as company secretary
2012-11-12AR0130/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24AR0130/10/11 ANNUAL RETURN FULL LIST
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN PUDDY
2011-07-20AA31/10/10 TOTAL EXEMPTION FULL
2010-11-14AR0130/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2010-01-27AR0130/10/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JERROLD OWEN / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELISE PUDDY / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER MALCOLM CHARLES BLACK / 26/01/2010
2009-09-03AA31/10/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED FRASER MALCOLM CHARLES BLACK
2008-04-08AA31/10/07 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-26288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-25363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-08363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03
2004-02-05288aNEW DIRECTOR APPOINTED
2003-11-24363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02
2002-11-19363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/02
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-0788(2)RAD 23/03/01--------- £ SI 4@1
2002-01-24363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-09288aNEW SECRETARY APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2000-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUILDCHARM PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUILDCHARM PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDCHARM PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-10-31 £ 6,328
Creditors Due Within One Year 2011-10-31 £ 6,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDCHARM PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 4,811
Tangible Fixed Assets 2011-10-31 £ 4,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDCHARM PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDCHARM PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BUILDCHARM PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDCHARM PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUILDCHARM PROPERTY MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUILDCHARM PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDCHARM PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDCHARM PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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