Bodmin Property Management Limited

Active04801908 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Edward Evans
Richard Charles Law
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Francesco Group (Holdings)
4 Bailey Street
Stafford
ST17 4BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, John Edward
Director · Appointed 16 November 2020
British
Born February 1982 (44)
Secretary · Appointed 14 July 2009
British
Law, Richard Charles
Director · Appointed 6 August 2008
British
Born May 1967 (59)
Director · Appointed 30 July 2004
British
Born March 1948 (78)
Officer history (8 former)
16 November 2020
Resigned Thomas, Renate Kathe Maria as Director
16 November 2020
Appointed Evans, John Edward as Director
14 July 2009
Appointed Dellicompagni, Francesco as Secretary
31 May 2009
Resigned Stenson, Sylvia as Secretary
6 August 2008
Appointed Law, Richard Charles as Director
8 July 2008
Resigned Cullen, Peter as Director
7 June 2005
Appointed Cullen, Peter as Director
20 January 2005
Resigned Ralphs, Diane as Secretary
20 January 2005
Appointed Stenson, Sylvia as Secretary
17 August 2004
Appointed Ralphs, Diane as Secretary
17 August 2004
Resigned Parrett, Gary Douglas as Secretary
17 August 2004
Resigned Parrett, Turrloo Francis as Director
30 July 2004
Appointed Dellicompagni, Francesco as Director
10 May 2004
Appointed Thomas, Renate Kathe Maria as Director
17 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 2003
Appointed Parrett, Gary Douglas as Secretary
17 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Appointed Parrett, Turrloo Francis as Director
17 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£249)
Cash
£569
Employees
3

Trend

Cash
£0 £500 £1k 2024 2025 £288 £569
Balance sheet detail
20252024
Current Assets£581£300
Debtors£12£12
Cash£569£288
Creditors (< 1 year)£654
Net Current Assets(£249)(£354)
Net Assets(£249)
Shareholder Funds(£354)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates11 June 2026
18 February 2026Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with updates11 June 2025
11 September 2024Total exemption full accounts30 June 2024
9 September 2024Registered office address changed
Show all recent filings

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