Property Merchant Finance Limited
- Company number
- 04142339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2001
- Nature of business
- Development of building projects
Registered office
Previous names
- Acre 433 Limited (until 6 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate-Nominee-Director | 16 Jan 2001 | 1 Mar 2001 |
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | 16 Jan 2001 | 1 Mar 2001 |
| DENNEHY, John Francis | Director | 1 Mar 2001 | 31 Dec 2002 |
| CHICHESTER, Matthew Patrick Lloyd | Director | 6 Dec 2004 | 17 Apr 2008 |
| FENWICK, James Harding | Director | 23 Aug 2006 | 23 Sep 2009 |
| BLACK, Stephen John | Director | 17 Jul 2006 | 14 Oct 2009 |
| BOWDIDGE, Robert Arthur | Director | 1 Jan 2003 | 29 Jan 2026 |
| BULLMAN, Nicola Ann | Director | 25 Jul 2005 | |
| BOWDIDGE, James Robert Ketley | Secretary | 1 Mar 2001 | |
| BOWDIDGE, James Robert Ketley | Director | 1 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Bowdidge | Ownership Of Shares 25 To 50 Percent | 15 Mar 2017 | 3 Sep 2026 |
| Mr James Robert Ketley Bowdidge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 Dormant | - |
| 31 Dec 2023 Dormant | - |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
Connections
Companies at the same address
- The Property Merchant Group Limited (02751323)