Company Information for BILLING PROPERTIES NO 2 LIMITED
OFFICE 5 OLNEY HOUSE, 17 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4EB,
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Company Registration Number
05545877
Private Limited Company
Active |
Company Name | ||
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BILLING PROPERTIES NO 2 LIMITED | ||
Legal Registered Office | ||
OFFICE 5 OLNEY HOUSE 17 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4EB Other companies in NN4 | ||
Previous Names | ||
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Company Number | 05545877 | |
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Company ID Number | 05545877 | |
Date formed | 2005-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB874157990 |
Last Datalog update: | 2023-09-05 18:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
SHENA MARIE ROWORTH |
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SAM MACKANESS |
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SHENA MARIE ROWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MACKANESS |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITESTONE HIRE LTD | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-10-27 | |
BILLING PROPERTIES NO 1 LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2005-08-25 | Liquidation | |
BILLING PROPERTIES NO 1 LIMITED | Director | 2006-01-06 | CURRENT | 2005-08-25 | Liquidation | |
PRESTON DEANERY PROPERTIES LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
MACROW LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
PSR INVESTMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
WHITESTONE HIRE LTD | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-10-27 | |
BILLING PROPERTIES NO 1 LIMITED | Director | 2006-01-06 | CURRENT | 2005-08-25 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JOHN STEPHEN RICHES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM HEAD OFFICE UNIT 16 C/O HEART OF THE SHIRES A5 WATLING STREET NR WEEDON NORTHANTS NN7 4LB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM HEAD OFFICE UNIT 16 C/O HEART OF THE SHIRES A5 WATLING STREET NR WEEDON NORTHANTS NN7 4LB | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 169.488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 169.488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 169.488 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 8 Queensbridge Old Bedford Road Northampton Northants NN4 7BF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 169 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKANESS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul Mackaness on 2010-11-26 | |
AR01 | 25/08/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 08/12/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/06 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ROYAL HOUSE NEWPORT PAGNELL ROAD WEST WOOTTON NORTHAMPTON NORTHANTS NN4 7JJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/03/06--------- £ SI 1684880@.0001=168 £ IC 1/169 | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 05/01/06 | |
RES04 | £ NC 100/170 05/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 05/01/06 | |
CERTNM | COMPANY NAME CHANGED GW 927 LIMITED CERTIFICATE ISSUED ON 18/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 BILLING PROPERTIES NO 2 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BILLING PROPERTIES NO 2 LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 8 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF | 23,250 | ||
Northampton Borough Council | OFFICES AND PREMISES | 8 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF | 23,250 | |
Northampton Borough Council | Offices and Premises | GND FLR, 8 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF | 11,500 | 06-17-14 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |