BODAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04514522

Incorporation date

19/08/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

20/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

25/06/2022

Registered office address changed from Melbury Cottage 2 Melbury Road London W14 8LP England to Woodend House Manor Road Studland Swanage Dorset BH19 3AU on 2022-06-25

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

22/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

02/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

01/05/2016

Termination of appointment of Joanna Elizabeth Mary Milton as a director on 2016-04-20

View PDF (1 pages)

01/05/2016

Appointment of Mr Alan Christopher Milton as a director on 2016-04-20

View PDF (2 pages)

29/04/2016

Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ England to Melbury Cottage 2 Melbury Road London W14 8LP on 2016-04-29

View PDF (1 pages)

29/04/2016

Resolutions

View PDF (3 pages)

30/03/2016

Certificate of change of name

View PDF (2 pages)

30/03/2016

Change of name notice

View PDF (2 pages)

15/03/2016

Certificate of change of name

View PDF (3 pages)

14/03/2016

Termination of appointment of Chalwyn Properties Llp as a secretary on 2016-03-01

View PDF (1 pages)

14/03/2016

Termination of appointment of Alan Christopher Milton as a director on 2016-03-01

View PDF (1 pages)

24/02/2016

Registered office address changed from Melbury Cottage 2 Melbury Road London W14 8LP to Lansdell & Rose 36 Earls Court Road London W8 6EJ on 2016-02-24

View PDF (1 pages)

23/02/2016

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

23/02/2016

Appointment of Mrs Rosemary Jane Milton as a director on 2016-02-01

View PDF (2 pages)

23/02/2016

Appointment of Ms Joanna Elizabeth Mary Milton as a director on 2016-02-01

View PDF (2 pages)

12/01/2016

Certificate of change of name

View PDF (3 pages)

10/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

17/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

13/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

13/09/2014

Termination of appointment of Nicholas Charles Morris as a secretary on 2014-06-01

View PDF (1 pages)

13/09/2014

Appointment of Chalwyn Properties Llp as a secretary on 2014-06-01

View PDF (2 pages)

13/09/2014

Registered office address changed from 2 Melbury Road London W14 8LP to Melbury Cottage 2 Melbury Road London W14 8LP on 2014-09-13

View PDF (1 pages)

02/05/2014

Termination of appointment of Michael Gardner as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Christine Horton as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Ruth Wilson as a director

View PDF (1 pages)

02/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (8 pages)

03/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

18/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (8 pages)

10/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (8 pages)

13/09/2010

Director's details changed for Doctor Christine Helen Horton on 2010-08-19

View PDF (2 pages)

13/09/2010

Director's details changed for Michael Richard Gardner on 2010-08-19

View PDF (2 pages)

13/09/2010

Director's details changed for Ruth Wilson on 2010-08-19

View PDF (2 pages)

26/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

28/08/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

03/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

09/09/2008

Return made up to 19/08/08; full list of members

View PDF (5 pages)

09/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

17/09/2007

Return made up to 19/08/07; no change of members

View PDF (8 pages)

13/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

29/09/2006

Return made up to 19/08/06; full list of members

View PDF (9 pages)

06/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

22/09/2005

Return made up to 19/08/05; change of members

View PDF (8 pages)

28/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

21/09/2004

Return made up to 19/08/04; no change of members

View PDF (8 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

21/09/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

13/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Memorandum and Articles of Association

View PDF (17 pages)

10/10/2002

Resolutions

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/08/2002 - 22/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/08/2002 - 22/08/2002	36021
Milton, Alan Christopher	Director	22/08/2002 - 29/02/2016	16
Milton, Alan Christopher	Director	20/04/2016 - Present	16
Milton, Rosemary Jane	Director	01/02/2016 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BODAM PROPERTIES LIMITED

BODAM PROPERTIES LIMITED is an(a) Active company incorporated on 19/08/2002 with the registered office located at Woodend House Manor Road, Studland, Swanage, Dorset BH19 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODAM PROPERTIES LIMITED?

BODAM PROPERTIES LIMITED is currently Active. It was registered on 19/08/2002 .

Where is BODAM PROPERTIES LIMITED located?

BODAM PROPERTIES LIMITED is registered at Woodend House Manor Road, Studland, Swanage, Dorset BH19 3AU.

What does BODAM PROPERTIES LIMITED do?

BODAM PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BODAM PROPERTIES LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.