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

BETHLANE PROPERTIES LIMITED

Willow Barn, Kenley, Shrewsbury, SY5 6NR,
Company Registration Number
04737305
Private Limited Company
Active

Company Overview

About Bethlane Properties Ltd
BETHLANE PROPERTIES LIMITED was founded on 2003-04-16 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Bethlane Properties Limited is a Private Limited Company registered in 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
BETHLANE PROPERTIES LIMITED
 
Legal Registered Office
Willow Barn
Kenley
Shrewsbury
SY5 6NR
Other companies in TF4
 
Filing Information
Company Number 04737305
Company ID Number 04737305
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 15:41:52
Primary Source:Companies House
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Company Officers of BETHLANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MCNULTY
 Company Secretary 2010-01-31
MARTIN THOMAS MCNULTY
 Director 2003-04-29
ALFRED JOSEPH MURRAY
 Director 2003-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN MOTTERSHAW
 Company Secretary 2003-04-29 2010-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-04-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-16 2003-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS MCNULTY OAK INTERNATIONAL TRAVEL LIMITED Director 2017-10-20 CURRENT 1977-12-13 Active - Proposal to Strike off
MARTIN THOMAS MCNULTY MCN (SHROPSHIRE) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MARTIN THOMAS MCNULTY MCNULTY & ELLIS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
MARTIN THOMAS MCNULTY C-ALL BUSINESS SERVICES (UK) LIMITED Director 2012-10-25 CURRENT 2005-03-09 Active
MARTIN THOMAS MCNULTY PREMIUM GROUP LIMITED Director 2010-06-30 CURRENT 2000-02-02 Active
MARTIN THOMAS MCNULTY MALTHOUSE VENTURE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
MARTIN THOMAS MCNULTY IMPACT LOANS LIMITED Director 2006-10-04 CURRENT 2006-04-27 Active
MARTIN THOMAS MCNULTY MCNULTY CONSTRUCTION COMPANY LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
MARTIN THOMAS MCNULTY ELLICAN LIMITED Director 2005-12-20 CURRENT 2005-12-14 Active
ALFRED JOSEPH MURRAY MURRAY FARMS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ALFRED JOSEPH MURRAY ELLICAN LIMITED Director 2005-12-20 CURRENT 2005-12-14 Active
ALFRED JOSEPH MURRAY MITCHELLS ELECTRICAL CONTRACTING LTD Director 2002-03-25 CURRENT 2002-03-25 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
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM Averbury House Poachers Gate Dawley Telford Shropshire TF4 3PZ
2015-01-15CH01Director's details changed for Mr Martin Thomas Mcnulty on 2015-01-03
2015-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MCNULTY on 2015-01-03
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM Averbury Poachers Gate Dawley Telford Shropshire TF4 3PZ England
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0116/04/10 ANNUAL RETURN FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/10 FROM C/O Bss & Co Technology House Halesfield 7 Telford Shropshire TF7 4NA
2010-02-02AP03Appointment of Mr Martin Mcnulty as company secretary
2010-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN MOTTERSHAW
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALFRED MURRAY / 24/06/2009
2009-05-11363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2008-04-22190LOCATION OF DEBENTURE REGISTER
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O BSS & CO LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL TF11 9BE
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-18363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-24363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-14RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-08-2788(2)RAD 16/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-02288bSECRETARY RESIGNED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288aNEW SECRETARY APPOINTED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BETHLANE 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 BETHLANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETHLANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-05-01 £ 185,800
Creditors Due Within One Year 2012-05-01 £ 7,736
Provisions For Liabilities Charges 2012-04-30 £ 11
Provisions For Liabilities Charges 2011-04-30 £ 16

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BETHLANE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 35,323
Cash Bank In Hand 2012-04-30 £ 20,396
Cash Bank In Hand 2011-04-30 £ 14,928
Current Assets 2012-05-01 £ 35,650
Current Assets 2012-04-30 £ 20,723
Current Assets 2011-04-30 £ 15,255
Debtors 2012-05-01 £ 327
Debtors 2012-04-30 £ 327
Debtors 2011-04-30 £ 327
Fixed Assets 2012-05-01 £ 260,188
Fixed Assets 2012-04-30 £ 262,239
Fixed Assets 2011-04-30 £ 262,258
Shareholder Funds 2012-05-01 £ 102,302
Shareholder Funds 2012-04-30 £ 95,758
Shareholder Funds 2011-04-30 £ 80,517
Tangible Fixed Assets 2012-05-01 £ 99,905
Tangible Fixed Assets 2012-04-30 £ 101,956
Tangible Fixed Assets 2011-04-30 £ 101,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETHLANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHLANE PROPERTIES LIMITED
Trademarks
We have not found any records of BETHLANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHLANE 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 (74990 - Non-trading company) as BETHLANE PROPERTIES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BETHLANE 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 BETHLANE 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 BETHLANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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