Property Ventures (B&M) Limited

Company Name	Property Ventures (B&M) Limited
Company Status	Dissolved
Company Number	04528941
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	20 October 2019 (4 years, 6 months ago)
Previous Name	KUC Grantmaster (Bletchley) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 October 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Howard David Lincoln
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 20 October 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 October 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Andrew Paul Hutchinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Bank Official
Correspondence Address	54 Bruntsfield Gardens Edinburgh Midlothian EH10 4DY Scotland

Director Name	Mrs Anne Rutherford Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	48 Gordon Road Edinburgh Midlothian EH12 6LU Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Director Name	Ms Alison Buchan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Fontstane Road Monifieth Dundee Angus DD5 4JX Scotland

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	10 March 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£55,774
Cash	£187,886
Current Liabilities	£133,359

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2019	Final Gazette dissolved following liquidation (1 page)
19 July 2019	Return of final meeting in a members' voluntary winding up (7 pages)
31 December 2018	Liquidators' statement of receipts and payments to 28 September 2018 (9 pages)
25 October 2017	Appointment of a voluntary liquidator (1 page)
25 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
25 October 2017	Appointment of a voluntary liquidator (1 page)
25 October 2017	Declaration of solvency (5 pages)
25 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
25 October 2017	Declaration of solvency (5 pages)
6 September 2017	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of Kuc Properties Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Notification of Kuc Properties Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Notification of Kuc Properties Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Notification of Kuc Properties Limited as a person with significant control on 6 April 2016 (1 page)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
30 August 2016	Full accounts made up to 31 December 2015 (15 pages)
30 August 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
28 May 2015	Termination of appointment of Ian Fraser Nicol as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Ian Fraser Nicol as a director on 28 May 2015 (1 page)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (15 pages)
1 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (22 pages)
6 July 2012	Full accounts made up to 31 December 2011 (22 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Appointment of Ian Fraser Nicol as a director (2 pages)
11 April 2011	Appointment of Ian Fraser Nicol as a director (2 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
10 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
10 September 2010	Termination of appointment of Anne Stewart as a director (1 page)
10 September 2010	Termination of appointment of Alison Buchan as a director (1 page)
10 September 2010	Termination of appointment of Anne Stewart as a director (1 page)
10 September 2010	Termination of appointment of Alison Buchan as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (25 pages)
1 July 2010	Full accounts made up to 31 December 2009 (25 pages)
15 March 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
15 March 2010	Appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
15 March 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
15 March 2010	Appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
10 September 2009	Return made up to 06/09/09; full list of members (5 pages)
10 September 2009	Return made up to 06/09/09; full list of members (5 pages)
14 August 2009	Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Full accounts made up to 31 December 2008 (21 pages)
7 January 2009	Director appointed ms alison buchan (1 page)
7 January 2009	Director appointed ms alison buchan (1 page)
6 January 2009	Director appointed james mccubbin rowney (2 pages)
6 January 2009	Director appointed james mccubbin rowney (2 pages)
6 January 2009	Director appointed mrs barbara ida, mary turnbull (2 pages)
6 January 2009	Director appointed mrs barbara ida, mary turnbull (2 pages)
30 December 2008	Memorandum and Articles of Association (9 pages)
30 December 2008	Memorandum and Articles of Association (9 pages)
18 December 2008	Company name changed kuc grantmaster (bletchley) LIMITED\certificate issued on 19/12/08 (2 pages)
18 December 2008	Company name changed kuc grantmaster (bletchley) LIMITED\certificate issued on 19/12/08 (2 pages)
25 September 2008	Return made up to 06/09/08; full list of members (4 pages)
25 September 2008	Return made up to 06/09/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 31 December 2007 (23 pages)
14 July 2008	Full accounts made up to 31 December 2007 (23 pages)
2 October 2007	Return made up to 06/09/07; full list of members (3 pages)
2 October 2007	Return made up to 06/09/07; full list of members (3 pages)
26 July 2007	Full accounts made up to 31 December 2006 (19 pages)
26 July 2007	Full accounts made up to 31 December 2006 (19 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 06/09/06; full list of members (5 pages)
9 October 2006	Return made up to 06/09/06; full list of members (5 pages)
9 October 2006	Director's particulars changed (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
26 September 2006	Full accounts made up to 31 December 2005 (18 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
13 October 2005	Return made up to 06/09/05; full list of members (6 pages)
13 October 2005	Return made up to 06/09/05; full list of members (6 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
1 October 2004	Return made up to 06/09/04; full list of members (6 pages)
1 October 2004	Return made up to 06/09/04; full list of members (6 pages)
11 August 2004	Director resigned (2 pages)
11 August 2004	Director resigned (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (13 pages)
9 July 2004	Full accounts made up to 31 December 2003 (13 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
29 September 2003	Return made up to 06/09/03; full list of members (8 pages)
29 September 2003	Return made up to 06/09/03; full list of members (8 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
14 January 2003	New secretary appointed (1 page)
14 January 2003	New secretary appointed (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 10 norwich street london EC4A 1BD (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: 10 norwich street london EC4A 1BD (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
6 September 2002	Incorporation (16 pages)
6 September 2002	Incorporation (16 pages)

Property Ventures (B&M) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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