PROPERTY NETWORK DEVELOPMENT LTD

PROPERTY NETWORK DEVELOPMENT LTD is an active private limited company, incorporated on 8 January 2007. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Tweedy Road, Bromley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROPERTY NETWORK DEVELOPMENT LTD previously had the company name POWER NETWORK DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06043918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHSIDE HOUSE
Address Line 269 TWEEDY ROAD
Post TownBROMLEY
CountyKENT
CountryENGLAND
PostcodeBR1 3WA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From 19/02/2024 onwards:
PROPERTY NETWORK DEVELOPMENT LTD
Prior to 19/02/2024:
POWER NETWORK DESIGN LIMITED

Directors

(The company's officers)
MICHAEL GEORGE ALFONSO BARTLEY
(~57 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2007
MR DANIEL MONTAQUE
(~42 year old British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 12/02/2024
ANNETTE YOLANDE BARTLEY-CARTY
(British national)
NORTHSIDE HOUSE 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
  • Current Secretary
Appointed on 08/01/2007

Shareholders

(Persons of Significant Control)
Mr Michael George Alfonso Bartley
(~57 year old British national)
Northside House 69, Tweedy Road, Bromley, Kent, BR1 3WA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Montaque
(~42 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2024
Ms Annette Yolande Bartley-Carty
(~61 year old British national)
Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2024

Connections

(Shared officers)
  • DANIEL MONTAQUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)