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Home > England & Wales Companies > BIERTON PROPERTIES LIMITED
Company Information for

BIERTON PROPERTIES LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
Company Registration Number
02945433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bierton Properties Ltd
BIERTON PROPERTIES LIMITED was founded on 1994-07-05 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Bierton Properties Limited is a Private Limited Company registered in United Kingdom 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
BIERTON PROPERTIES LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
Other companies in SG13
 
Filing Information
Company Number 02945433
Company ID Number 02945433
Date formed 1994-07-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630890245  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIERTON PROPERTIES LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Company Officers of BIERTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN WHITE
 Company Secretary 1994-07-05
COLIN CHARLES WHITE
 Director 1994-07-05
SUSAN ANN WHITE
 Director 1994-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-07-05 1994-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN WHITE BURGHLEY SECURITY LIMITED Company Secretary 1997-03-04 CURRENT 1994-05-10 Active - Proposal to Strike off
SUSAN ANN WHITE COLIN WHITE LIMITED Company Secretary 1992-11-12 CURRENT 1990-11-12 Active - Proposal to Strike off
SUSAN ANN WHITE COLIN WHITE DEVELOPMENTS LIMITED Company Secretary 1991-06-14 CURRENT 1991-05-24 Active
COLIN CHARLES WHITE BURGHLEY SECURITY LIMITED Director 1994-05-10 CURRENT 1994-05-10 Active - Proposal to Strike off
COLIN CHARLES WHITE COLIN WHITE LIMITED Director 1992-11-12 CURRENT 1990-11-12 Active - Proposal to Strike off
COLIN CHARLES WHITE COLIN WHITE DEVELOPMENTS LIMITED Director 1991-06-14 CURRENT 1991-05-24 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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2018-01-24AA30/09/17 TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-17PSC07CESSATION OF SUSAN ANN WHITE AS A PSC
2017-07-17PSC07CESSATION OF COLIN CHARLES WHITE AS A PSC
2017-05-31AA01CURREXT FROM 31/03/2017 TO 30/09/2017
2016-08-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0105/07/15 FULL LIST
2014-09-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0105/07/14 FULL LIST
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WHITE / 31/05/2014
2014-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN WHITE / 31/05/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN CHARLES WHITE / 31/05/2014
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31AR0105/07/13 FULL LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE ST ANDREWS ST HERTFORD SG14 1JA
2012-07-16AR0105/07/12 FULL LIST
2011-07-13AR0105/07/11 FULL LIST
2011-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-07-20AR0105/07/10 FULL LIST
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-30363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-24363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-07-21363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-24363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-15363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-18363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-11363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-12-24363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-06363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-10-12363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-10363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-04-16(W)ELRESS386 DIS APP AUDS 10/03/98
1998-04-16(W)ELRESS252 DISP LAYING ACC 10/03/98
1998-04-16(W)ELRESS366A DISP HOLDING AGM 10/03/98
1997-11-20395PARTICULARS OF MORTGAGE/CHARGE
1997-07-23363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-12363aRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-13363sRETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1994-10-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-07-07288SECRETARY RESIGNED
1994-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BIERTON 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 BIERTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-10-30 Satisfied THE WARDEN AND SCHOLARS OF ST MARY'S COLLEGE OF WINCHESTER IN OXFORD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIERTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BIERTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIERTON PROPERTIES LIMITED
Trademarks
We have not found any records of BIERTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIERTON 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 (41100 - Development of building projects) as BIERTON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIERTON 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 BIERTON 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 BIERTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG13 7HJ