BILTON PARK PROPERTIES LIMITED

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BILTON PARK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01684845

Incorporation date

07/12/1982

Size

Micro Entity

Contacts

Registered address

Registered address

125-131 New Union Street, Coventry CV1 2NTCopy
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Latest events (Record since 19/05/1982)
dot icon09/03/2026
Termination of appointment of Claire Nancy Siddaway as a director on 2026-03-09
dot icon09/03/2026
Termination of appointment of Joseph Ernest Beale as a director on 2025-01-17
dot icon09/10/2025
Termination of appointment of Eva Goodwin as a director on 2025-10-09
dot icon14/08/2025
Registered office address changed from 27 Martin Lane Bilton Rugby Warks CV22 7RF to 125-131 New Union Street Coventry CV1 2NT on 2025-08-14
dot icon09/08/2025
Termination of appointment of David Raymond Healey as a director on 2025-08-09
dot icon31/07/2025
Micro company accounts made up to 2024-12-31
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon18/03/2025
Appointment of Mrs Eva Goodwin as a director on 2024-07-11
dot icon27/03/2024
Micro company accounts made up to 2023-12-31
dot icon26/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon26/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon17/03/2023
Micro company accounts made up to 2022-12-31
dot icon06/04/2022
Micro company accounts made up to 2021-12-31
dot icon26/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon02/04/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon15/03/2021
Micro company accounts made up to 2020-12-31
dot icon25/03/2020
Micro company accounts made up to 2019-12-31
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon19/03/2019
Micro company accounts made up to 2018-12-31
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon02/03/2018
Micro company accounts made up to 2017-12-31
dot icon24/08/2017
Micro company accounts made up to 2016-12-31
dot icon30/03/2017
Appointment of Miss Kathryn Claire Faulkner as a director on 2017-03-30
dot icon27/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon04/05/2016
Appointment of Mr Steven David Bradwick as a director on 2016-03-23
dot icon08/04/2016
Micro company accounts made up to 2015-12-31
dot icon29/03/2016
Annual return made up to 2016-03-25 no member list
dot icon10/04/2015
Termination of appointment of Barry John Willday as a director on 2015-03-25
dot icon10/04/2015
Annual return made up to 2015-03-25 no member list
dot icon18/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/03/2014
Annual return made up to 2014-03-25 no member list
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/05/2013
Director's details changed for Mr Barry John Willday on 2013-02-01
dot icon13/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-03-25 no member list
dot icon07/04/2012
Appointment of Mr Joseph Ernest Beale as a director
dot icon03/04/2012
Annual return made up to 2012-03-25 no member list
dot icon14/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/03/2011
Annual return made up to 2011-03-25 no member list
dot icon27/03/2011
Termination of appointment of Ben Cahill as a director
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/03/2010
Secretary's details changed for Ms Claire Nancy Siddaway on 2010-03-26
dot icon26/03/2010
Annual return made up to 2010-03-25 no member list
dot icon26/03/2010
Director's details changed for David Raymond Healey on 2010-03-26
dot icon26/03/2010
Director's details changed for Ms Claire Nancy Siddaway on 2010-03-26
dot icon26/03/2010
Director's details changed for Jeffrey William Foddy on 2010-03-26
dot icon26/03/2010
Director's details changed for Mr Ben Edward Cahill on 2010-03-26
dot icon26/03/2010
Director's details changed for Mr Barry John Willday on 2010-03-26
dot icon07/09/2009
Director's change of particulars / ben cahill / 07/09/2009
dot icon17/06/2009
Director appointed mr ben edward cahill
dot icon08/04/2009
Annual return made up to 25/03/09
dot icon16/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/02/2009
Director appointed ms claire nancy siddaway
dot icon20/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/03/2008
Director appointed mr barry john willday
dot icon27/03/2008
Appointment terminated director barbara johnston
dot icon27/03/2008
Annual return made up to 25/03/08
dot icon23/04/2007
Annual return made up to 25/03/07
dot icon31/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/03/2007
Registered office changed on 29/03/07 from: 89 martin lane bilton rugby CV22 7RF
dot icon18/07/2006
Director resigned
dot icon17/04/2006
Annual return made up to 25/03/06
dot icon22/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/04/2005
Annual return made up to 25/03/05
dot icon19/04/2005
New director appointed
dot icon12/04/2005
Director's particulars changed
dot icon12/04/2005
Director's particulars changed
dot icon03/03/2005
Accounts for a small company made up to 2004-12-31
dot icon14/04/2004
Annual return made up to 25/03/04
dot icon20/02/2004
Accounts for a small company made up to 2003-12-31
dot icon11/04/2003
Secretary resigned
dot icon11/04/2003
New secretary appointed
dot icon11/04/2003
Annual return made up to 25/03/03
dot icon01/03/2003
Accounts for a small company made up to 2002-12-31
dot icon13/06/2002
Director resigned
dot icon18/04/2002
Annual return made up to 25/03/02
dot icon18/04/2002
New director appointed
dot icon21/02/2002
Accounts for a small company made up to 2001-12-31
dot icon27/09/2001
Declaration of satisfaction of mortgage/charge
dot icon11/04/2001
Annual return made up to 25/03/01
dot icon19/02/2001
Accounts for a small company made up to 2000-12-31
dot icon10/04/2000
Annual return made up to 25/03/00
dot icon10/04/2000
New director appointed
dot icon02/03/2000
Accounts for a small company made up to 1999-12-31
dot icon10/04/1999
Annual return made up to 25/03/99
dot icon26/02/1999
Full accounts made up to 1998-12-31
dot icon06/04/1998
Annual return made up to 25/03/98
dot icon20/02/1998
Full accounts made up to 1997-12-31
dot icon15/04/1997
New director appointed
dot icon15/04/1997
Annual return made up to 25/03/97
dot icon07/03/1997
Full accounts made up to 1996-12-31
dot icon04/06/1996
Full accounts made up to 1995-09-30
dot icon21/05/1996
Accounting reference date extended from 30/09 to 31/12
dot icon01/04/1996
New director appointed
dot icon01/04/1996
Annual return made up to 25/03/96
dot icon05/04/1995
New director appointed
dot icon24/03/1995
Annual return made up to 25/03/95
dot icon21/11/1994
Accounts for a small company made up to 1994-09-30
dot icon18/04/1994
New secretary appointed
dot icon29/03/1994
Annual return made up to 25/03/94
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Accounts for a small company made up to 1993-09-30
dot icon02/04/1993
New director appointed
dot icon02/04/1993
New director appointed
dot icon31/03/1993
Director resigned
dot icon31/03/1993
Director resigned
dot icon22/03/1993
Annual return made up to 25/03/93
dot icon27/01/1993
Accounts for a small company made up to 1992-09-30
dot icon14/04/1992
Full accounts made up to 1991-09-30
dot icon13/04/1992
Annual return made up to 25/03/92
dot icon08/11/1991
Full accounts made up to 1990-09-30
dot icon09/07/1991
Annual return made up to 20/06/91
dot icon30/11/1990
Full accounts made up to 1989-09-30
dot icon14/05/1990
Annual return made up to 12/12/89
dot icon14/05/1990
Registered office changed on 14/05/90 from: 47 martin lane bilton rugby CV22 7RF
dot icon22/11/1989
Annual return made up to 07/12/88
dot icon24/02/1989
Full accounts made up to 1988-09-30
dot icon08/09/1988
Accounts for a small company made up to 1987-09-30
dot icon08/09/1988
Annual return made up to 21/12/87
dot icon06/07/1987
Full accounts made up to 1986-09-30
dot icon06/07/1987
03/11/86 nsc
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/08/1986
Accounting reference date shortened from 31/03 to 30/09
dot icon07/12/1982
Miscellaneous
dot icon19/05/1982
Full accounts made up to 1985-11-29
dot icon19/05/1982
Full accounts made up to 1984-03-30
dot icon19/05/1982
Full accounts made up to 1984-11-27
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
8.78K
-
0.00
-
-
2022
6
8.78K
-
57.92K
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BILTON PARK PROPERTIES LIMITED

BILTON PARK PROPERTIES LIMITED is an(a) Active company incorporated on 07/12/1982 with the registered office located at 125-131 New Union Street, Coventry CV1 2NT. 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 BILTON PARK PROPERTIES LIMITED?

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BILTON PARK PROPERTIES LIMITED is currently Active. It was registered on 07/12/1982 .

Where is BILTON PARK PROPERTIES LIMITED located?

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BILTON PARK PROPERTIES LIMITED is registered at 125-131 New Union Street, Coventry CV1 2NT.

What does BILTON PARK PROPERTIES LIMITED do?

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BILTON PARK PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BILTON PARK PROPERTIES LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Claire Nancy Siddaway as a director on 2026-03-09.