BMT Property Management Limited

Company Name	BMT Property Management Limited
Company Status	Dissolved
Company Number	02969135
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Names	BMT Property Management Limited and BMT UK Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 July 2019)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	David Goodrich
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	Dunelm House St Marys Road South Ascot Slough Berkshire SL5 9AX

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(2 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Eirys Anne Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2009)
Role	Company Director
Correspondence Address	69 Kingston Lane Teddington Middlesex TW11 9HE

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmt.com

Location

Registered Address	Third Floor, 1 Park Road Teddington London TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

10k at £1	Bmt Group LTD 99.99% Ordinary
1 at £1	Bmt Nominees (Teddington) LTD 0.01% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
1 May 2019	Application to strike the company off the register (3 pages)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
18 April 2019	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019 (2 pages)
1 February 2019	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019 (1 page)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
4 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2018	Statement of capital on 4 September 2018 GBP 1 (5 pages)
4 September 2018	Statement by Directors (1 page)
4 September 2018	Solvency Statement dated 15/08/18 (1 page)
30 July 2018	Change of name notice (2 pages)
30 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-27 (2 pages)
2 July 2018	Change of name notice (2 pages)
2 July 2018	Company name changed bmt property management LIMITED\certificate issued on 02/07/18 (5 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (5 pages)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of Terence Barker as a director on 1 March 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (6 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (6 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (6 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 February 2014	Termination of appointment of David Harrop as a director (1 page)
14 February 2014	Appointment of Terence Barker as a director (3 pages)
14 February 2014	Appointment of Terence Barker as a director (3 pages)
14 February 2014	Appointment of Dr Geoffrey Turner as a director (3 pages)
14 February 2014	Termination of appointment of David Harrop as a director (1 page)
14 February 2014	Appointment of Dr Geoffrey Turner as a director (3 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (5 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
9 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 30 September 2010 (13 pages)
22 February 2011	Full accounts made up to 30 September 2010 (13 pages)
27 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
8 March 2010	Full accounts made up to 30 September 2009 (13 pages)
8 March 2010	Full accounts made up to 30 September 2009 (13 pages)
22 September 2009	Director appointed david owen harrop logged form (3 pages)
22 September 2009	Director appointed david owen harrop logged form (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
8 September 2009	Appointment terminated director eirys evans (1 page)
8 September 2009	Appointment terminated director eirys evans (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2009	Full accounts made up to 30 September 2008 (13 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 February 2009	Full accounts made up to 30 September 2008 (13 pages)
22 October 2008	Director appointed eirys anne evans (2 pages)
22 October 2008	Director appointed eirys anne evans (2 pages)
30 September 2008	Return made up to 19/09/08; full list of members (3 pages)
30 September 2008	Return made up to 19/09/08; full list of members (3 pages)
5 April 2008	Full accounts made up to 30 September 2007 (13 pages)
5 April 2008	Full accounts made up to 30 September 2007 (13 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
31 December 2007	New director appointed (3 pages)
31 December 2007	New director appointed (3 pages)
9 October 2007	Return made up to 19/09/07; full list of members (3 pages)
9 October 2007	Return made up to 19/09/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 30 September 2006 (13 pages)
4 May 2007	Full accounts made up to 30 September 2006 (13 pages)
19 September 2006	Return made up to 19/09/06; full list of members (3 pages)
19 September 2006	Return made up to 19/09/06; full list of members (3 pages)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
1 March 2006	Full accounts made up to 30 September 2005 (13 pages)
1 March 2006	Full accounts made up to 30 September 2005 (13 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
21 February 2005	Full accounts made up to 30 September 2004 (13 pages)
21 February 2005	Full accounts made up to 30 September 2004 (13 pages)
21 September 2004	Return made up to 19/09/04; full list of members (2 pages)
21 September 2004	Return made up to 19/09/04; full list of members (2 pages)
10 March 2004	Full accounts made up to 30 September 2003 (12 pages)
10 March 2004	Full accounts made up to 30 September 2003 (12 pages)
19 September 2003	Return made up to 19/09/03; full list of members (2 pages)
19 September 2003	Return made up to 19/09/03; full list of members (2 pages)
8 February 2003	Full accounts made up to 30 September 2002 (12 pages)
8 February 2003	Full accounts made up to 30 September 2002 (12 pages)
4 October 2002	Return made up to 19/09/02; full list of members (6 pages)
4 October 2002	Return made up to 19/09/02; full list of members (6 pages)
18 April 2002	Full accounts made up to 30 September 2001 (12 pages)
18 April 2002	Full accounts made up to 30 September 2001 (12 pages)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 30 September 2000 (12 pages)
22 May 2001	Full accounts made up to 30 September 2000 (12 pages)
19 October 2000	Return made up to 19/09/00; full list of members (6 pages)
19 October 2000	Return made up to 19/09/00; full list of members (6 pages)
29 January 2000	Full accounts made up to 30 September 1999 (13 pages)
29 January 2000	Full accounts made up to 30 September 1999 (13 pages)
22 September 1999	Return made up to 19/09/99; no change of members (6 pages)
22 September 1999	Return made up to 19/09/99; no change of members (6 pages)
24 April 1999	Full accounts made up to 30 September 1998 (13 pages)
24 April 1999	Full accounts made up to 30 September 1998 (13 pages)
24 September 1998	Return made up to 19/09/98; full list of members (7 pages)
24 September 1998	Return made up to 19/09/98; full list of members (7 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
15 January 1998	Full accounts made up to 30 September 1997 (13 pages)
15 January 1998	Full accounts made up to 30 September 1997 (13 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Return made up to 19/09/97; no change of members (6 pages)
25 September 1997	Return made up to 19/09/97; no change of members (6 pages)
25 September 1997	New director appointed (2 pages)
7 February 1997	Full accounts made up to 30 September 1996 (13 pages)
7 February 1997	Full accounts made up to 30 September 1996 (13 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Director's particulars changed (2 pages)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
25 September 1996	Return made up to 19/09/96; no change of members (5 pages)
25 September 1996	Return made up to 19/09/96; no change of members (5 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
8 January 1996	Full accounts made up to 30 September 1995 (12 pages)
8 January 1996	Full accounts made up to 30 September 1995 (12 pages)
21 September 1995	Return made up to 19/09/95; full list of members (10 pages)
21 September 1995	Return made up to 19/09/95; full list of members (10 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 December 1994	Ad 09/12/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
29 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 October 1994	Accounting reference date notified as 30/09 (1 page)
19 September 1994	Incorporation (22 pages)
19 September 1994	Incorporation (22 pages)

BMT Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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