THE PROPERTY MERCHANT GROUP LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

THE PROPERTY MERCHANT GROUP LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
THE PROPERTY MERCHANT GROUP LIMITED was incorporated 31 years ago on 29/09/1992 and has the registered number: 02751323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE PROPERTY MERCHANT GROUP LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DANEMORE FARM LEGGS LANE
TUNBRIDGE WELLS
KENT
TN3 0RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA ANN BULLMAN Oct 1970 British Secretary 2001-07-30 CURRENT
MR WALTER FRENCH Jun 1946 British Director 2017-11-14 CURRENT
ROBERT ARTHUR BOWDIDGE Mar 1931 British Director 1992-09-29 CURRENT
NICOLA ANN BULLMAN Oct 1970 British Director 2002-12-24 CURRENT
MRS LYNNE BOWDIDGE Aug 1965 British Director 2018-01-20 CURRENT
MR JAMES ROBERT KETLEY BOWDIDGE Aug 1960 British Director 1992-09-29 CURRENT
MR ROBERT GLANVILLE WHITE Jul 1956 British Director 1998-03-01 UNTIL 2001-03-02 RESIGNED
MR MICHAEL KINGDON STEPHENS Sep 1943 British Director 2008-04-17 UNTIL 2014-12-01 RESIGNED
THE HONORABLE ARTHUR NICHOLAS WINSTON SOAMES Feb 1948 British Director 1998-03-01 UNTIL 2006-01-19 RESIGNED
JOHN FRANCIS DENNEHY Aug 1951 British Director 2000-06-26 UNTIL 2002-12-31 RESIGNED
JAMES ROBERT KETLEY BOWDIDGE Aug 1960 British Secretary 1992-09-29 UNTIL 2001-07-30 RESIGNED
RICHARD DAVID ARTHUR BURGE Apr 1958 British Director 2008-04-17 UNTIL 2009-07-18 RESIGNED
MR STEPHEN JOHN BLACK Jun 1974 British Director 2007-09-27 UNTIL 2009-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-29 UNTIL 1992-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Ketley Bowdidge 2016-06-01 8/1960 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF&P LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TURKIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRENBURY PROPERTIES (GRANTHAM) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
ESTATEDEAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEANSTRAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BOSUN PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOONLANE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOSSFORD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VALEWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LARCHSTONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRESHLANE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDPARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KERRYGROVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CITY PARKING LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FRANCIS HOTEL BATH LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CHELTENHAM HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLE BERKSHIRE HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
THE_PROPERTY_MERCHANT_GRO - Accounts 2024-06-25 30-09-2023 £59,229 Cash £-957,918 equity
THE_PROPERTY_MERCHANT_GRO - Accounts 2023-06-30 30-09-2022 £53,141 Cash £-958,417 equity
THE_PROPERTY_MERCHANT_GRO - Accounts 2022-06-17 30-09-2021 £72,909 Cash £-961,319 equity
THE_PROPERTY_MERCHANT_GRO - Accounts 2021-07-01 30-09-2020 £759 Cash £-1,074,601 equity
THE_PROPERTY_MERCHANT_GRO - Accounts 2020-05-30 30-09-2019 £434 Cash £-1,065,604 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY MERCHANT FINANCE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41100 - Development of building projects