Bodam Properties Limited
- Company number
- 04514522
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2002
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Kensington Physio & Sports Medicine Ltd (until 15 Mar 2016)
- Kensington Physio Ltd (until 30 Mar 2016)
- Meledge Limited (until 29 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Aug 2002 | 23 Aug 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 19 Aug 2002 | 23 Aug 2002 |
| WILSON, Daniel Paul | Director | 23 Aug 2002 | 27 Apr 2004 |
| SLAWSON, Paul Sidney | Director | 23 Aug 2002 | 30 Jun 2005 |
| WILSON, Ruth | Director | 27 Apr 2004 | 1 Mar 2014 |
| GARDNER, Michael Richard | Director | 23 Aug 2002 | 1 Mar 2014 |
| HORTON, Christine Helen, Dr | Director | 23 Aug 2002 | 1 Mar 2014 |
| MORRIS, Nicholas Charles | Secretary | 23 Aug 2002 | 1 Jun 2014 |
| CHALWYN PROPERTIES LLP | Corporate-Secretary | 1 Jun 2014 | 1 Mar 2016 |
| MILTON, Alan Christopher | Director | 23 Aug 2002 | 1 Mar 2016 |
| MILTON, Joanna Elizabeth Mary | Director | 1 Feb 2016 | 20 Apr 2016 |
| MILTON, Alan Christopher | Director | 20 Apr 2016 | |
| MILTON, Rosemary Jane | Director | 1 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Christopher Milton | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5 | - | 0 |
| 31 Mar 2024 | £5 | - | 0 |
| 31 Mar 2023 | £5 | - | 1 |
| 31 Mar 2022 Dormant | £5 | - | - |
| 31 Mar 2021 | £5 | - | 0 |
| 31 Mar 2020 | £5 | - | 0 |
| 31 Mar 2019 | £5 | - | - |
| 31 Mar 2018 | £5 | - | - |
| 31 Mar 2017 | £5 | - | - |
| 31 Mar 2016 Dormant | £5 | - | - |
| 31 Aug 2015 Dormant | £5 | - | - |
| 31 Aug 2014 Dormant | £5 | - | - |
| 31 Aug 2013 Dormant | £5 | - | - |
| 31 Aug 2012 Dormant | £5 | - | - |
| 31 Aug 2011 Dormant | £5 | - | - |
| 31 Aug 2010 Dormant | £5 | - | - |
| 31 Aug 2009 Dormant | £5 | - | - |
| 31 Aug 2008 Dormant | £5 | £0 | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Directors’ other companies
- MILTON, Alan Christopher - Llp-Member at Nomina No 561 LLP