Company Information for

BILLING PROPERTIES NO 1 LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,

Company Registration Number

05546263

Private Limited Company

Liquidation

About Billing Properties No 1 Ltd

BILLING PROPERTIES NO 1 LIMITED was founded on 2005-08-25 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Billing Properties No 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BILLING PROPERTIES NO 1 LIMITED
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN4
Previous Names
GW 937 LIMITED
18/10/2005

Filing Information

Company Number05546263
Date formed2005-08-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return25/08/2015
Filing return next due22/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-08-06 07:29:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shena Marie Roworth Company Secretary DIRECTOR 2006-01-06 ENGLAND
Sam Mackaness Director DIRECTOR 2006-01-06 ENGLAND
Shena Marie Roworth Director DIRECTOR 2006-01-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Mackaness Director 2006-01-06 2011-06-27
Gw Secretaries Limited Company Secretary 2005-08-25 2006-01-06
Gw Incorporations Limited Director 2005-08-25 2006-01-06

Related Directorships for Shena Marie Roworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shena Marie Roworth WHITESTONE HIRE LTDCompany Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2015-10-27
Shena Marie Roworth BILLING PROPERTIES NO 2 LIMITEDCompany Secretary 2006-01-06 CURRENT 2005-08-25 Active

Related Directorships for Sam Mackaness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sam Mackaness BILLING PROPERTIES NO 2 LIMITEDDirector 2006-01-06 CURRENT 2005-08-25 Active
Sam Mackaness PRESTON DEANERY PROPERTIES LIMITEDDirector 2004-06-11 CURRENT 2004-06-11 Active

Related Directorships for Shena Marie Roworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shena Marie Roworth MACROW LIMITEDDirector 2018-04-16 CURRENT 2018-04-16 Active
Shena Marie Roworth PSR INVESTMENTS LIMITEDDirector 2010-02-17 CURRENT 2010-02-17 Active
Shena Marie Roworth WHITESTONE HIRE LTDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2015-10-27
Shena Marie Roworth BILLING PROPERTIES NO 2 LIMITEDDirector 2006-01-06 CURRENT 2005-08-25 Active