BANNOCK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07075027

Incorporation date

13/11/2009

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (5 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

12/02/2023

Director's details changed for Mr Alexander Rael Barnett on 2022-12-01

View PDF (2 pages)

22/11/2022

Cessation of The Alan Mattey Trust Corporation as a person with significant control on 2022-11-08

View PDF (1 pages)

21/11/2022

Notification of Westone Properties Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (5 pages)

28/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

12/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

27/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

21/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

16/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

20/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

19/11/2018

Director's details changed for Leanne Michelle Mattey on 2018-11-19

View PDF (2 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

17/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

30/11/2016

Director's details changed for Leanne Michelle Mattey on 2016-11-12

View PDF (2 pages)

30/11/2016

Director's details changed for Mr Alexander Rael Barnett on 2016-11-12

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/04/2016

Appointment of Alison Sandler as a secretary on 2016-03-11

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Mattey as a director on 2016-02-17

View PDF (1 pages)

25/04/2016

Appointment of Leanne Michelle Mattey as a director on 2016-02-17

View PDF (2 pages)

25/04/2016

Rectified The form AP01 was removed from the public register on 13/12/2016 as the information was invalid or ineffective

View PDF (0 pages)

02/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

23/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

24/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

15/09/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

28/01/2010

Appointment of Jeffrey Mattey as a director

View PDF (3 pages)

13/11/2009

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.32M
-
0.00
250.71K
-

2022
4
1.41M
-
0.00
429.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexander Barnett	Director	13/11/2009 - Present	97
Mattey, Steven	Director	13/11/2009 - Present	129
Mattey, David Gary	Director	13/11/2009 - Present	107
Mattey, Leanne Michelle	Director	17/02/2016 - Present	53
Sandler, Alison	Secretary	11/03/2016 - 06/11/2023	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BANNOCK PROPERTIES LIMITED

BANNOCK PROPERTIES LIMITED is an(a) Active company incorporated on 13/11/2009 with the registered office located at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. There are currently 5 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 BANNOCK PROPERTIES LIMITED?

BANNOCK PROPERTIES LIMITED is currently Active. It was registered on 13/11/2009 .

Where is BANNOCK PROPERTIES LIMITED located?

BANNOCK PROPERTIES LIMITED is registered at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH.

What does BANNOCK PROPERTIES LIMITED do?

BANNOCK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANNOCK PROPERTIES LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.