THE PROPERTY MERCHANT GROUP LIMITED

Overview

Company Name	THE PROPERTY MERCHANT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02751323
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PROPERTY MERCHANT GROUP LIMITED?

Development of building projects (41100) / Construction

Where is THE PROPERTY MERCHANT GROUP LIMITED located?

Registered Office Address	Danemore Farm Leggs Lane Langton Green TN3 0RH Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of THE PROPERTY MERCHANT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOWDIDGE & CO LIMITED	Sep 29, 1992	Sep 29, 1992

What are the latest accounts for THE PROPERTY MERCHANT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE PROPERTY MERCHANT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for THE PROPERTY MERCHANT GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2025

Confirmation statement made on Sep 29, 2025 with no updates

3 pages

CS01

Jun 13, 2025

Total exemption full accounts made up to Sep 30, 2024

7 pages

Oct 30, 2024

Confirmation statement made on Sep 29, 2024 with no updates

3 pages

CS01

Jun 24, 2024

Total exemption full accounts made up to Sep 30, 2023

7 pages

Nov 02, 2023

Confirmation statement made on Sep 29, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Total exemption full accounts made up to Sep 30, 2022

7 pages

Oct 03, 2022

Confirmation statement made on Sep 29, 2022 with no updates

3 pages

CS01

Jun 16, 2022

Total exemption full accounts made up to Sep 30, 2021

8 pages

Oct 12, 2021

Confirmation statement made on Sep 29, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Oct 01, 2020

Confirmation statement made on Sep 29, 2020 with no updates

3 pages

CS01

May 29, 2020

Total exemption full accounts made up to Sep 30, 2019

8 pages

Oct 10, 2019

Confirmation statement made on Sep 29, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Oct 02, 2018

Confirmation statement made on Sep 29, 2018 with no updates

3 pages

CS01

Jul 12, 2018

Total exemption full accounts made up to Sep 30, 2017

10 pages

Jan 27, 2018

Appointment of Mrs Lynne Bowdidge as a director on Jan 20, 2018

2 pages

AP01

Nov 21, 2017

Appointment of Mr Walter French as a director on Nov 14, 2017

2 pages

AP01

Oct 08, 2017

Confirmation statement made on Sep 29, 2017 with no updates

3 pages

CS01

May 25, 2017

Total exemption full accounts made up to Sep 30, 2016

10 pages

Oct 04, 2016

Confirmation statement made on Sep 29, 2016 with updates

5 pages

CS01

Jun 01, 2016

Satisfaction of charge 2 in full

4 pages

MR04

May 10, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Oct 25, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2015	Statement of capital on Oct 25, 2015 Capital: GBP 2	SH01

Jun 15, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

View All Filings

Who are the officers of THE PROPERTY MERCHANT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLMAN, Nicola Ann 157 Alma Avenue RM12 6AT Hornchurch Essex	Jul 30, 2001		Secretary	157 Alma Avenue RM12 6AT Hornchurch Essex		British		73844970002
BOWDIDGE, James Robert Ketley Leggs Lane Speldhurst TN3 0RH Tunbridge Wells Danemore Farm Kent United Kingdom	Sep 29, 1992		Director	Leggs Lane Speldhurst TN3 0RH Tunbridge Wells Danemore Farm Kent United Kingdom	United Kingdom	British	1960-8	150789590002
BOWDIDGE, Lynne Leggs Lane Langton Green TN3 0RH Tunbridge Wells Danemore Farm Kent	Jan 20, 2018		Director	Leggs Lane Langton Green TN3 0RH Tunbridge Wells Danemore Farm Kent	England	British	1965-8	242519610001
BOWDIDGE, Robert Arthur Appletree Cottage Horner's Green Groton CO10 5HB Sudbury Suffolk	Sep 29, 1992		Director	Appletree Cottage Horner's Green Groton CO10 5HB Sudbury Suffolk	England	British	1931-3	13134100005
BULLMAN, Nicola Ann 157 Alma Avenue RM12 6AT Hornchurch Essex	Dec 24, 2002		Director	157 Alma Avenue RM12 6AT Hornchurch Essex	England	British	1970-10	73844970002
FRENCH, Walter Leggs Lane Langton Green TN3 0RH Tunbridge Wells Danemore Farm Kent	Nov 14, 2017		Director	Leggs Lane Langton Green TN3 0RH Tunbridge Wells Danemore Farm Kent	England	British	1946-6	88005070002
BOWDIDGE, James Robert Ketley 5a Davies Mews W1K 5AG London	Sep 29, 1992	Jul 30, 2001	Secretary	5a Davies Mews W1K 5AG London		British		4227290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 29, 1992	Sep 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACK, Stephen John Garthorne Road SE23 1EW London 30	Sep 27, 2007	Oct 14, 2009	Director	Garthorne Road SE23 1EW London 30	England	British	1974-6	99763430002
BURGE, Richard David Arthur 83 Babington Road SW16 6AN London Flat 1	Apr 17, 2008	Jul 18, 2009	Director	83 Babington Road SW16 6AN London Flat 1		British	1958-4	133372540002
DENNEHY, John Francis 5a Davies Mews W1K 5AG London	Jun 26, 2000	Dec 31, 2002	Director	5a Davies Mews W1K 5AG London		British	1951-8	75869120004
SOAMES, Arthur Nicholas Winston, The Honorable 65 Cambridge Street SW1V 4PS London	Mar 01, 1998	Jan 19, 2006	Director	65 Cambridge Street SW1V 4PS London		British	1948-2	53572260001
STEPHENS, Michael Kingdon 52 Palace Road KT8 9DW East Molesey Surrey	Apr 17, 2008	Dec 01, 2014	Director	52 Palace Road KT8 9DW East Molesey Surrey	United Kingdom	British	1943-9	16481390001
WHITE, Robert Glanville 10 Killieser Avenue Streatham Hill SW2 4NT London	Mar 01, 1998	Mar 02, 2001	Director	10 Killieser Avenue Streatham Hill SW2 4NT London	United Kingdom	British	1956-7	40217100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PROPERTY MERCHANT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Robert Ketley Bowdidge Leggs Lane Langton Green TN3 0RH Tunbridge Wells Danemore Farm Kent	Jun 01, 2016	Leggs Lane Langton Green TN3 0RH Tunbridge Wells Danemore Farm Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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