BILLING PROPERTIES NO 2 LIMITED

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BILLING PROPERTIES NO 2 LIMITED

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Key Data

Status

Active

Company No.

05545877

Incorporation date

25/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 5 Olney House, 17 High Street, Olney, Buckinghamshire MK46 4EBCopy
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Latest events (Record since 25/08/2005)
dot icon29/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon28/08/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon04/08/2020
Micro company accounts made up to 2019-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon29/07/2019
Micro company accounts made up to 2018-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/07/2018
Cessation of Karen Marie Mackaness as a person with significant control on 2017-07-25
dot icon25/07/2018
Cessation of John Stephen Riches as a person with significant control on 2017-07-25
dot icon14/09/2017
Registered office address changed from Head Office Unit 16 C/O Heart of the Shires a5 Watling Street Nr Weedon Northants NN7 4LB to Office 5 Olney House 17 High Street Olney Buckinghamshire MK46 4EB on 2017-09-14
dot icon30/08/2017
Confirmation statement made on 2017-08-25 with updates
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon19/05/2015
Registered office address changed from 8 Queensbridge Old Bedford Road Northampton Northants NN4 7BF to Head Office Unit 16 C/O Heart of the Shires a5 Watling Street Nr Weedon Northants NN7 4LB on 2015-05-19
dot icon17/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2014
Annual return made up to 2014-08-25
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/09/2013
Annual return made up to 2013-08-25
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/09/2011
Annual return made up to 2011-08-25
dot icon18/07/2011
Termination of appointment of Paul Mackaness as a director
dot icon21/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/12/2010
Director's details changed for Paul Mackaness on 2010-11-26
dot icon28/09/2010
Annual return made up to 2010-08-25
dot icon30/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/09/2009
Return made up to 25/08/09; full list of members
dot icon18/09/2009
Director's change of particulars / paul mackaness / 08/12/2008
dot icon18/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/09/2008
Return made up to 25/08/08; no change of members
dot icon10/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 25/08/07; no change of members
dot icon04/07/2007
Registered office changed on 04/07/07 from: 18 queensbridge old bedford road northampton NN4 7BF
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/09/2006
Return made up to 25/08/06; full list of members
dot icon15/09/2006
Secretary's particulars changed;director's particulars changed
dot icon01/09/2006
Registered office changed on 01/09/06 from: royal house newport pagnell road west wootton northampton northants NN4 7JJ
dot icon25/04/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon25/04/2006
Registered office changed on 25/04/06 from: one eleven edmund street birmingham west midlands B3 2HJ
dot icon12/04/2006
Statement of affairs
dot icon12/04/2006
Ad 16/03/06--------- £ si [email protected]=168 £ ic 1/169
dot icon18/01/2006
S-div 05/01/06
dot icon18/01/2006
Nc inc already adjusted 05/01/06
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
Director resigned
dot icon18/01/2006
New secretary appointed;new director appointed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New director appointed
dot icon18/10/2005
Certificate of change of name
dot icon25/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-91.83 % *

* during past year

Cash in Bank

£144,453.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.89M
-
0.00
1.77M
-
2022
5
3.76M
-
0.00
144.45K
-
2022
5
3.76M
-
0.00
144.45K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

3.76M £Descended-3.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

144.45K £Descended-91.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackaness, Sam
Director
06/01/2006 - Present
10
GW SECRETARIES LIMITED
Corporate Secretary
25/08/2005 - 06/01/2006
503
GW INCORPORATIONS LIMITED
Corporate Director
25/08/2005 - 06/01/2006
565
Roworth, Shena Marie
Director
06/01/2006 - Present
13
Mackaness, Paul
Director
06/01/2006 - 27/06/2011
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BILLING PROPERTIES NO 2 LIMITED

BILLING PROPERTIES NO 2 LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at Office 5 Olney House, 17 High Street, Olney, Buckinghamshire MK46 4EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLING PROPERTIES NO 2 LIMITED?

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BILLING PROPERTIES NO 2 LIMITED is currently Active. It was registered on 25/08/2005 .

Where is BILLING PROPERTIES NO 2 LIMITED located?

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BILLING PROPERTIES NO 2 LIMITED is registered at Office 5 Olney House, 17 High Street, Olney, Buckinghamshire MK46 4EB.

What does BILLING PROPERTIES NO 2 LIMITED do?

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BILLING PROPERTIES NO 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BILLING PROPERTIES NO 2 LIMITED have?

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BILLING PROPERTIES NO 2 LIMITED had 5 employees in 2022.

What is the latest filing for BILLING PROPERTIES NO 2 LIMITED?

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The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-25 with updates.