BUILDJEWEL PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04090496

Incorporation date

16/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

28/04/2025

Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 2025-04-28

View PDF (1 pages)

28/04/2025

Appointment of Q1 Professional Services Limited as a secretary on 2025-04-28

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of Brian Lippitt as a director on 2022-09-29

View PDF (1 pages)

04/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

04/01/2022

Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2022-01-04

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

03/04/2017

Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 2017-03-24

View PDF (2 pages)

03/04/2017

Termination of appointment of Roderick Baker as a secretary on 2017-03-24

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (4 pages)

03/10/2016

Secretary's details changed for Roderick Baker on 2016-10-03

View PDF (1 pages)

13/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-10-16 no member list

View PDF (4 pages)

27/11/2015

Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2BQ to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 2015-11-27

View PDF (1 pages)

27/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-16 no member list

View PDF (4 pages)

18/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-10-16 no member list

View PDF (4 pages)

01/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-10-16 no member list

View PDF (4 pages)

30/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-16 no member list

View PDF (4 pages)

14/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-10-16 no member list

View PDF (4 pages)

19/11/2010

Director's details changed for Ricky Anthony Young on 2010-10-16

View PDF (2 pages)

29/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

16/06/2010

Appointment of Roderick Baker as a secretary

View PDF (3 pages)

16/06/2010

Registered office address changed from 12-14 Oxford Street Whitstable Kent CT5 1DE on 2010-06-16

View PDF (2 pages)

20/05/2010

Appointment of Brian Lippitt as a director

View PDF (3 pages)

23/12/2009

Termination of appointment of Kathleen Barham as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-10-16

View PDF (14 pages)

29/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

12/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2009

Annual return made up to 16/10/08

View PDF (10 pages)

07/07/2009

Director appointed ricky anthony young

View PDF (2 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from, hathaway house popes drive, finchley, london, N3 1QF

View PDF (1 pages)

27/03/2009

Appointment terminated director caroline jones

View PDF (1 pages)

27/02/2009

Appointment terminated director joanna mackay

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from, 12-14 oxford street, whitstable, kent, CT5 1DE

View PDF (1 pages)

24/02/2009

Appointment terminated director jennie horrigan

View PDF (1 pages)

19/02/2009

Appointment terminated director conrad earll

View PDF (1 pages)

01/10/2008

Appointment terminated secretary terence white

View PDF (1 pages)

30/09/2008

Appointment terminated secretary crabtree property management LIMITED

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from, marlborough house 298 regents park road, london, N3 2UU

View PDF (1 pages)

03/06/2008

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

03/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

14/05/2008

Registered office changed on 14/05/2008 from, hathaway house, popes drive, finchley, london, N3 1QF

View PDF (1 pages)

30/04/2008

Appointment terminated director sally spriggs

View PDF (1 pages)

19/11/2007

Annual return made up to 16/10/07

View PDF (6 pages)

24/01/2007

Annual return made up to 13/11/06

View PDF (8 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

05/12/2005

Annual return made up to 16/10/05

View PDF (4 pages)

16/02/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

28/10/2004

Annual return made up to 16/10/04

View PDF (4 pages)

27/04/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (4 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Registered office changed on 01/04/04 from: abbey house, 2 southgate road, potters bar, hertfordshire EN6 5DU

View PDF (1 pages)

22/10/2003

Annual return made up to 16/10/03

View PDF (4 pages)

20/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

22/10/2002

Annual return made up to 16/10/02

View PDF (4 pages)

21/01/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

29/10/2001

Annual return made up to 16/10/01

View PDF (3 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

22/05/2001

Resolutions

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 22/05/01 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (16 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

31/10/2024

Next confirmation date

03/11/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	28/04/2025 - Present	610
Callinan, William Patrick Joseph	Director	04/05/2001 - 20/09/2006	154
ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS	Corporate Secretary	24/03/2017 - 28/04/2025	96
SWIFT INCORPORATIONS LIMITED	Nominee Director	15/10/2000 - 03/05/2001	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2000 - 03/05/2001	99599

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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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02153348

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No. of employees:

Description

About BUILDJEWEL PROPERTY MANAGEMENT LIMITED

BUILDJEWEL PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 16/10/2000 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. 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 BUILDJEWEL PROPERTY MANAGEMENT LIMITED?

BUILDJEWEL PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 16/10/2000 .

Where is BUILDJEWEL PROPERTY MANAGEMENT LIMITED located?

BUILDJEWEL PROPERTY MANAGEMENT LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does BUILDJEWEL PROPERTY MANAGEMENT LIMITED do?

BUILDJEWEL PROPERTY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUILDJEWEL PROPERTY MANAGEMENT LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.