190 BAGNALL ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02451998

Incorporation date

13/12/1989

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1989)

21/04/2026

Termination of appointment of Allistair Renton as a secretary on 2026-04-09

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21/04/2026

Termination of appointment of Allistair Thomas Renton as a director on 2026-04-09

View PDF (1 pages)

12/03/2026

Termination of appointment of Colin Leslie Reeves Cbe as a director on 2026-03-01

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13/06/2025

Accounts for a small company made up to 2024-12-31

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19/05/2025

Confirmation statement made on 2025-05-17 with no updates

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10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

17/05/2024

Appointment of Mr Luke Jonathan Griggs as a director on 2024-05-17

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17/05/2024

Termination of appointment of Andrew Kenneth Green as a director on 2024-05-17

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

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12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-10-31 with no updates

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11/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

10/02/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

16/01/2020

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

08/05/2018

Notification of Headway - the Brain Injury Association as a person with significant control on 2016-04-06

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04/05/2018

Withdrawal of a person with significant control statement on 2018-05-04

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15/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (12 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

18/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

05/09/2016

Auditor's resignation

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

06/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

22/05/2014

Auditor's resignation

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14/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/01/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

15/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

15/12/2010

Register inspection address has been changed from Thoroton Hall Thoroton Nottingham Nottinghamshire NG13 9DS

View PDF (1 pages)

15/12/2010

Termination of appointment of Victor Attenborough as a director

View PDF (1 pages)

15/12/2010

Appointment of Mr Allistair Renton as a secretary

View PDF (1 pages)

15/12/2010

Appointment of Mr Allistair Thomas Renton as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Victor Attenborough as a secretary

View PDF (1 pages)

07/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

10/06/2010

Certificate of change of name

View PDF (2 pages)

10/06/2010

Change of name notice

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04/06/2010

Termination of appointment of Stephanie Daubrah-Hancox as a secretary

View PDF (1 pages)

04/06/2010

Appointment of Mr Andrew Kenneth Green as a director

View PDF (2 pages)

04/06/2010

Appointment of Mr Victor Michael Attenborough as a secretary

View PDF (1 pages)

04/06/2010

Termination of appointment of John O'reilly as a director

View PDF (1 pages)

04/06/2010

Appointment of Mr Victor Michael Attenborough as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Stephanie Daubrah-Hancox as a secretary

View PDF (1 pages)

04/06/2010

Appointment of Dr Colin Reeves as a director

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

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10/11/2009

Director's details changed for John Patrick O'reilly on 2009-11-01

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

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11/11/2008

Total exemption small company accounts made up to 2008-03-31

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07/11/2008

Return made up to 31/10/08; full list of members

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31/10/2007

Return made up to 31/10/07; full list of members

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08/08/2007

Total exemption small company accounts made up to 2007-03-31

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22/01/2007

Secretary's particulars changed

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20/11/2006

Return made up to 31/10/06; full list of members

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28/06/2006

Total exemption small company accounts made up to 2006-03-31

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31/10/2005

Return made up to 31/10/05; full list of members

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31/10/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

Secretary resigned

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25/05/2005

Total exemption small company accounts made up to 2005-03-31

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29/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

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08/01/2004

Total exemption small company accounts made up to 2003-03-31

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03/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

22/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

21/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

28/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

15/11/2000

Return made up to 31/10/00; full list of members

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30/12/1999

Accounts for a small company made up to 1999-03-31

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04/11/1999

Return made up to 31/10/99; full list of members

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25/02/1999

Declaration of satisfaction of mortgage/charge

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09/12/1998

Return made up to 31/10/98; no change of members

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21/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/12/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

03/05/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/04/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/01/1996

Return made up to 31/10/95; no change of members

View PDF (4 pages)

02/08/1995

Return made up to 31/10/94; full list of members

View PDF (6 pages)

01/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/02/1994

Full accounts made up to 1993-03-31

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15/12/1993

Return made up to 31/10/93; full list of members

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23/02/1993

Return made up to 31/10/92; full list of members

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04/02/1993

Full accounts made up to 1992-03-31

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12/02/1992

Particulars of mortgage/charge

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12/11/1991

Return made up to 31/10/91; full list of members

View PDF (7 pages)

28/10/1991

Accounts for a dormant company made up to 1991-03-31

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28/10/1991

Resolutions

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05/02/1990

Director resigned;new director appointed

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05/02/1990

Secretary resigned;new secretary appointed

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05/02/1990

Registered office changed on 05/02/90 from: 2,baches street london N1 6UB

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01/02/1990

Memorandum and Articles of Association

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25/01/1990

Certificate of change of name

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25/01/1990

Certificate of change of name

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23/01/1990

Resolutions

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23/01/1990

Nc inc already adjusted 15/12/89

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23/01/1990

Resolutions

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23/01/1990

Resolutions

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13/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reeves Cbe, Colin Leslie, Dr	Director	01/02/2010 - 01/03/2026	5
Green, Andrew Kenneth	Director	01/02/2010 - 17/05/2024	4
Renton, Allistair Thomas	Director	25/11/2010 - Present	6
Griggs, Luke Jonathan	Director	17/05/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About 190 BAGNALL ROAD PROPERTIES LIMITED

190 BAGNALL ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 13/12/1989 with the registered office located at 190 Bagnall Road, Basford, Nottingham NG6 8SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 190 BAGNALL ROAD PROPERTIES LIMITED?

190 BAGNALL ROAD PROPERTIES LIMITED is currently Active. It was registered on 13/12/1989 .

Where is 190 BAGNALL ROAD PROPERTIES LIMITED located?

190 BAGNALL ROAD PROPERTIES LIMITED is registered at 190 Bagnall Road, Basford, Nottingham NG6 8SF.

What does 190 BAGNALL ROAD PROPERTIES LIMITED do?

190 BAGNALL ROAD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 190 BAGNALL ROAD PROPERTIES LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Allistair Renton as a secretary on 2026-04-09.