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Company Information for

190 BAGNALL ROAD PROPERTIES LIMITED

190 BAGNALL ROAD, BASFORD, BASFORD, NOTTINGHAM, NG6 8SF,
Company Registration Number
02451998
Private Limited Company
Active

Company Overview

About 190 Bagnall Road Properties Ltd
190 BAGNALL ROAD PROPERTIES LIMITED was founded on 1989-12-13 and has its registered office in Basford. The organisation's status is listed as "Active". 190 Bagnall Road Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
190 BAGNALL ROAD PROPERTIES LIMITED
 
Legal Registered Office
190 BAGNALL ROAD
BASFORD
BASFORD
NOTTINGHAM
NG6 8SF
Other companies in NG6
 
Previous Names
JOHN O'REILLY PROPERTIES LIMITED10/06/2010
Filing Information
Company Number 02451998
Company ID Number 02451998
Date formed 1989-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts FULL
Last Datalog update: 2018-02-09 14:15:57
Primary Source:Companies House

Company Officers of 190 BAGNALL ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KENNETH GREEN
Director 2010-02-01
COLIN LESLIE REEVES CBE
Director 2010-02-01
ALLISTAIR THOMAS RENTON
Director 2010-11-25
ALLISTAIR RENTON
Company Secretary 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR MICHAEL ATTENBOROUGH
Director 2010-02-01 2010-11-15
VICTOR MICHAEL ATTENBOROUGH
Company Secretary 2010-02-01 2010-11-15
JOHN PATRICK O'REILLY
Director 1991-10-31 2010-02-01
STEPHANIE JANE DAUBRAH-HANCOX
Company Secretary 2005-05-21 2010-02-01
JOHN PATRICK O'REILLY
Company Secretary 1991-10-31 2005-05-21
JOHN JOSEPH O'REILLY
Director 1991-10-31 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KENNETH GREEN HEADWAY MILTON KEYNES LIMITED Director 2016-09-16 CURRENT 2000-12-05 Active
ANDREW KENNETH GREEN HEADWAY - THE BRAIN INJURY ASSOCIATION Director 2008-07-06 CURRENT 1989-02-13 Active
COLIN LESLIE REEVES CBE HEADWAY MILTON KEYNES LIMITED Director 2016-09-16 CURRENT 2000-12-05 Active
COLIN LESLIE REEVES CBE GORING AND STREATLEY FESTIVAL Director 2014-03-06 CURRENT 2014-03-06 Active
COLIN LESLIE REEVES CBE THE FLORENCE NIGHTINGALE FOUNDATION Director 2011-06-14 CURRENT 1953-04-14 Active
COLIN LESLIE REEVES CBE HEADWAY - THE BRAIN INJURY ASSOCIATION Director 2002-10-12 CURRENT 1989-02-13 Active
ALLISTAIR THOMAS RENTON HEADWAY MILTON KEYNES LIMITED Director 2016-09-16 CURRENT 2000-12-05 Active
ALLISTAIR THOMAS RENTON HEADWAY RETAIL LIMITED Director 2010-11-05 CURRENT 1994-05-03 Active
ALLISTAIR THOMAS RENTON HEADWAY SUFFOLK LTD Director 2006-06-09 CURRENT 1999-03-11 Active
ALLISTAIR THOMAS RENTON HEADWAY - THE BRAIN INJURY ASSOCIATION Director 2000-10-14 CURRENT 1989-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-05AUDAUDITOR'S RESIGNATION
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0131/10/15 FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0131/10/14 FULL LIST
2014-05-22AUDAUDITOR'S RESIGNATION
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0131/10/13 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0131/10/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-11-01AR0131/10/11 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-15AR0131/10/10 FULL LIST
2010-12-15AD02SAIL ADDRESS CHANGED FROM: THOROTON HALL THOROTON NOTTINGHAM NOTTINGHAMSHIRE NG13 9DS
2010-12-15AP03SECRETARY APPOINTED MR ALLISTAIR RENTON
2010-12-15AP01DIRECTOR APPOINTED MR ALLISTAIR THOMAS RENTON
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ATTENBOROUGH
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY VICTOR ATTENBOROUGH
2010-12-07AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-06-10RES15CHANGE OF NAME 02/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED JOHN O'REILLY PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE DAUBRAH-HANCOX
2010-06-04AP01DIRECTOR APPOINTED MR ANDREW KENNETH GREEN
2010-06-04AP03SECRETARY APPOINTED MR VICTOR MICHAEL ATTENBOROUGH
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
2010-06-04AP01DIRECTOR APPOINTED MR VICTOR MICHAEL ATTENBOROUGH
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE DAUBRAH-HANCOX
2010-06-04AP01DIRECTOR APPOINTED DR COLIN REEVES
2009-11-11AR0131/10/09 FULL LIST
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-11AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'REILLY / 01/11/2009
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-31288bSECRETARY RESIGNED
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03363(288)DIRECTOR RESIGNED
2003-12-03363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-04363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-04363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/97
1997-12-04363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-05-03AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 190 BAGNALL ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 190 BAGNALL ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-04-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 190 BAGNALL ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 190 BAGNALL ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of 190 BAGNALL ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 190 BAGNALL ROAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 190 BAGNALL ROAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 190 BAGNALL ROAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 190 BAGNALL ROAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 190 BAGNALL ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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