About

Registered Number: 02410054
Date of Incorporation: 01/08/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 69 - 71, High Street, Chatham, Kent, ME4 4EE

 

S.B.M. Property Management Ltd was established in 1989.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Lorna Mary 27 November 2011 - 1
DALTON, Carl Simon 05 June 2019 - 1
RIKER, Robert Ray 24 November 1999 - 1
BLISS, Terrance Roland N/A 13 November 2007 1
BRADFORD, Alison Jill N/A 29 July 1998 1
DELANEY, Kevin Paul 28 February 2000 22 December 2001 1
GETHIN, John 15 May 1994 16 October 2011 1
GRIFFITHS, Suzanne Joan N/A 15 May 1994 1
MORREY-JONES, James Campbell N/A 20 February 1998 1
PRITCHARD, Daphne Betty 20 November 1996 30 April 2009 1
RICHARDS, Arthur N/A 01 May 1999 1
SWIFT, Janice Elizabeth 18 July 1995 26 January 2000 1
VERA-CRUZ, Anthony 30 October 2007 31 May 2019 1
WALLINGTON, Ernest John Grant N/A 20 November 1996 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 07 June 2019
TM01 - Termination of appointment of director 04 June 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 12 December 2013
CH01 - Change of particulars for director 28 June 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH03 - Change of particulars for secretary 27 June 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 29 June 2012
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 09 November 2011
TM01 - Termination of appointment of director 27 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 30 June 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
AA - Annual Accounts 21 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 24 June 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 01 August 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 15 November 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 17 August 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
AA - Annual Accounts 21 November 1999
363s - Annual Return 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 29 July 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
AA - Annual Accounts 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 03 January 1996
288 - N/A 11 August 1995
363s - Annual Return 04 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 December 1994
287 - Change in situation or address of Registered Office 26 August 1994
363s - Annual Return 11 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 17 September 1993
288 - N/A 06 September 1993
288 - N/A 06 September 1993
AA - Annual Accounts 01 July 1993
363a - Annual Return 31 January 1993
AA - Annual Accounts 14 September 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 31 October 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
288 - N/A 29 July 1991
287 - Change in situation or address of Registered Office 05 April 1991
287 - Change in situation or address of Registered Office 05 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1989
RESOLUTIONS - N/A 06 September 1989
NEWINC - New incorporation documents 01 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.