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Company Information for

BWMD PROPERTY LIMITED

68 SOUTH ROAD, MORECAMBE, LANCS, LA4 6JP,
Company Registration Number
05441612
Private Limited Company
Active

Company Overview

About Bwmd Property Ltd
BWMD PROPERTY LIMITED was founded on 2005-05-03 and has its registered office in Morecambe. The organisation's status is listed as "Active". Bwmd Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BWMD PROPERTY LIMITED
 
Legal Registered Office
68 SOUTH ROAD
MORECAMBE
LANCS
LA4 6JP
Other companies in LA4
 
Filing Information
Company Number 05441612
Company ID Number 05441612
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-30
Account next due 2018-12-30
Latest return 2018-05-03
Return next due 2019-05-17
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-15 01:48:13
Primary Source:Companies House

Company Officers of BWMD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY DOBSON
Company Secretary 2005-05-03
MICHELLE EILEEN DOBSON
Director 2005-05-03
THOMAS ANTHONY DOBSON
Director 2005-05-03
ANDREW MILLER
Director 2005-05-03
ANN ELIZABETH MILLER
Director 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE EILEEN DOBSON MORECAMBE BAY PROPERTY LTD Director 2015-07-01 CURRENT 2013-06-14 Active
THOMAS ANTHONY DOBSON MORECAMBE BAY PROPERTY LTD Director 2015-06-01 CURRENT 2013-06-14 Active

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
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-21AA30/03/17 UNAUDITED ABRIDGED
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054416120012
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2017-05-04AD02SAIL ADDRESS CREATED
2016-12-21AA30/03/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0103/05/16 FULL LIST
2015-12-18AA30/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0103/05/15 FULL LIST
2015-01-07AA30/03/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0103/05/14 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MILLER / 03/01/2014
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 03/01/2014
2014-01-02AA30/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0103/05/13 FULL LIST
2012-12-24AA30/03/12 TOTAL EXEMPTION SMALL
2012-05-18AR0103/05/12 FULL LIST
2012-03-30AA30/03/11 TOTAL EXEMPTION SMALL
2011-12-16AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 118 THORNTON ROAD MORECAMBE LANCS LA4 5PL
2011-09-27AR0103/05/11 FULL LIST
2011-09-10DISS40DISS40 (DISS40(SOAD))
2011-08-30GAZ1FIRST GAZETTE
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0103/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DOBSON / 01/10/2009
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-19363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 25 CLAREMONT ROAD MORECAMBE LANCASHIRE LA4 4HL
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-1488(2)RAD 02/09/05--------- SI 96@1=96 IC 4/100
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-0688(2)RAD 16/05/05--------- £ SI 3@1=3 £ IC 1/4
2005-06-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BWMD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against BWMD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2005-09-09 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30

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 BWMD PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of BWMD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWMD PROPERTY LIMITED
Trademarks
We have not found any records of BWMD PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWMD PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as BWMD PROPERTY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BWMD PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBWMD PROPERTY LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWMD PROPERTY 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 BWMD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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