BILLING PROPERTIES NO 2 LIMITED
OFFICE 5 OLNEY HOUSE, 17 HIGH STREET, OLNEY MK46 4EB- Active
- Private Limited Company
- Company No. 05545877
- Last Updated: 01 Mar 2024
Company Profile
BILLING PROPERTIES NO 2 LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in OLNEY. BILLING PROPERTIES NO 2 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years and 30 days.
| Name | BILLING PROPERTIES NO 2 LIMITED |
|---|---|
| Company number | 05545877 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 OLNEY HOUSE 17 HIGH STREET OLNEY MK46 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Marie Mackaness Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr John Stephen Riches Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Sam Mackaness Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BILLING PROPERTIES NO 2 LIMITED | 25 Aug 2005 |
| GW 927 LIMITED | 18 Oct 2005 |