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Company Information for

BILLING PROPERTIES NO 1 LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF,
Company Registration Number
05546263
Private Limited Company
Liquidation

Company Overview

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
ENGLAND
NN5 5LF
Other companies in NN4
 
Previous Names
GW 937 LIMITED18/10/2005
Filing Information
Company Number 05546263
Company ID Number 05546263
Date formed 2005-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-10
Return next due 2018-08-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-14 13:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLING PROPERTIES NO 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED
Companies with same name BILLING PROPERTIES NO 1 LIMITED
The following companies were found which have the same name as BILLING PROPERTIES NO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLING PROPERTIES NO 1 LIMITED Unknown Company formed on the

Company Officers of BILLING PROPERTIES NO 1 LIMITED

Current Directors
Officer Role Date Appointed
SAM MACKANESS
Director 2006-01-06
SHENA MARIE ROWORTH
Director 2006-01-06
SHENA MARIE ROWORTH
Company Secretary 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MACKANESS
Director 2006-01-06 2011-06-27
GW INCORPORATIONS LIMITED
Director 2005-08-25 2006-01-06
GW SECRETARIES LIMITED
Company Secretary 2005-08-25 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM MACKANESS BILLING PROPERTIES NO 2 LIMITED Director 2006-01-06 CURRENT 2005-08-25 Active
SAM MACKANESS PRESTON DEANERY PROPERTIES LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
SAM MACKANESS LOWTHER HOLIDAY PARK LIMITED Director 1992-03-19 CURRENT 1971-11-16 Active
SHENA MARIE ROWORTH PSR INVESTMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
SHENA MARIE ROWORTH WHITESTONE HIRE LTD Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2015-10-27
SHENA MARIE ROWORTH BILLING PROPERTIES NO 2 LIMITED Director 2006-01-06 CURRENT 2005-08-25 Active
SHENA MARIE ROWORTH BILLING INVESTMENTS LIMITED Director 2006-01-06 CURRENT 2005-08-25 Active
SHENA MARIE ROWORTH LOWTHER HOLIDAY PARK LIMITED Director 2005-12-20 CURRENT 1971-11-16 Active
SHENA MARIE ROWORTH WHITESTONE HIRE LTD Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2015-10-27
SHENA MARIE ROWORTH BILLING PROPERTIES NO 2 LIMITED Company Secretary 2006-01-06 CURRENT 2005-08-25 Active
SHENA MARIE ROWORTH BILLING INVESTMENTS LIMITED Company Secretary 2006-01-06 CURRENT 2005-08-25 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
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM PRESTON DEANERY HALL PRESTON DEANERY NORTHAMPTON NN7 2DX ENGLAND
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 169.488
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 169.488
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 16 - HEAD OFFICE HEART OF THE SHIRES A5 WATLING STREET NR WEEDON NORTHANTS NN7 4LB
2017-07-03AA31/12/16 TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 169.488
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 169.488
2015-09-03AR0125/08/15 FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM HEAD OFFICE UNIT 16 C/O HEART OF THE SHIRES A5 WATLING STREET NR WEDDON NORTHANTS NN7 4LB
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 8 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NORTHANTS NN4 7BF
2015-05-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 169
2014-09-10AR0125/08/14 NO CHANGES
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17AR0125/08/13 NO CHANGES
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-18AR0125/08/12 FULL LIST
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AR0125/08/11 NO CHANGES
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACKANESS
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 26/11/2010
2010-09-30AR0125/08/10 NO CHANGES
2010-03-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MACKANESS / 08/12/2008
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-08363sRETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 18 QUEENSBRIDGE OLD BEDFORD ROAD NORTHAMPTON NN4 7BF
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ROYAL HOUSE NEWPORT PAGNELL ROAD WEST WOOTTON NORTHAMPTON NORTHANTS NN4 7JJ
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2006-04-25225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-04-12SASHARES AGREEMENT OTC
2006-04-1288(2)RAD 16/03/06--------- £ SI 1684880@.0001=168 £ IC 1/169
2006-01-18RES04£ NC 100/170 05/01/06
2006-01-18288bDIRECTOR RESIGNED
2006-01-18122S-DIV 05/01/06
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18123NC INC ALREADY ADJUSTED 05/01/06
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-18RES13SUB DIV 05/01/06
2005-10-18CERTNMCOMPANY NAME CHANGED GW 937 LIMITED CERTIFICATE ISSUED ON 18/10/05
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BILLING PROPERTIES NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-21
Resolution2017-08-21
Fines / Sanctions
No fines or sanctions have been issued against BILLING PROPERTIES NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLING PROPERTIES NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31

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 1 LIMITED

Intangible Assets
Patents
We have not found any records of BILLING PROPERTIES NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLING PROPERTIES NO 1 LIMITED
Trademarks
We have not found any records of BILLING PROPERTIES NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLING PROPERTIES NO 1 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 BILLING PROPERTIES NO 1 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 BILLING PROPERTIES NO 1 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 BILLING PROPERTIES NO 1 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 BILLING PROPERTIES NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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