Buildcharm Property Management Limited

Active04098758 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Caroline Julie Paveley
Susan Carol Henry
Owned by
Hilary Margaret Dowling
Accounts type
Micro entity
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Paveley, Caroline Julie
Director · Appointed 19 April 2024
British
Born March 1970 (56)
Henry, Susan Carol
Director · Appointed 18 February 2021
British
Born January 1957 (69)
Corporate Secretary · Appointed 26 November 2018
Officer history (14 former)
3 November 2026
Resigned Black, Fraser Malcolm Charles as Director
19 April 2024
Appointed Paveley, Caroline Julie as Director
18 February 2021
Appointed Henry, Susan Carol as Director
18 February 2021
Resigned Mcsweeney, Hazel as Director
26 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
26 November 2018
Resigned Dawson, Tom as Secretary
12 March 2013
Appointed Mcsweeney, Hazel as Director
26 February 2013
Resigned Owen, Jerrold as Director
26 February 2013
Appointed Dawson, Tom as Secretary
26 February 2013
Resigned Owen, Jerrold as Secretary
30 August 2011
Resigned Puddy, Marilyn Elise as Director
1 May 2008
Appointed Black, Fraser Malcolm Charles as Director
16 November 2006
Appointed Puddy, Marilyn Elise as Director
31 July 2006
Resigned Isherwood, James as Director
25 June 2005
Resigned Johnston, Reginald William as Director
30 October 2003
Appointed Isherwood, James as Director
30 October 2003
Appointed Owen, Jerrold as Director
30 October 2002
Appointed Owen, Jerrold as Secretary
12 April 2002
Resigned Evans, Adrian Gregor as Director
12 April 2002
Resigned Evans, Adrian Gregor as Secretary
6 November 2001
Appointed Evans, Adrian Gregor as Secretary
6 November 2001
Resigned Mchugh, Anthony Dominic as Secretary
15 December 2000
Appointed Johnston, Reginald William as Director
15 December 2000
Appointed Evans, Adrian Gregor as Director
15 December 2000
Appointed Mchugh, Anthony Dominic as Secretary
15 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hilary Margaret Dowling
Individual · Notified 19 December 2025
Owns 25–50% of shares
British
Born April 1956 (70)
Former controllers (1)
14 January 2026
Ceased Hilary Dowling — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,517)

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1,517 £1,517 £1,517 £1,517 £1,517 £1,517 (£1,517)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,811£4,811£4,811£4,811£4,811£4,811£4,811
Creditors (< 1 year)£6,328£6,328£6,328£6,328£6,328£6,328
Creditors (> 1 year)£6,328
Net Current Assets£6,328£6,328£6,328£6,328£6,328£6,328
Net Assets(£1,517)£1,517£1,517£1,517£1,517£1,517£1,517
Shareholder Funds(£1,517)£1,517£1,517£1,517£1,517£1,517£1,517

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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