Founded in 2005, Billing Properties No 2, classified under reg no. 05545877 is an active company. Currently registered at Office 5 Olney House MK46 4EB, Olney the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th October 2005 Billing Properties No 2 Limited is no longer carrying the name Gw 927.
At the moment there are 2 directors in the the firm, namely Shena R. and Sam M.. In addition one secretary - Shena R. - is with the company. As of 29 May 2024, there was 1 ex director - Paul M.. There were no ex secretaries.
| Office Address | Office 5 Olney House |
| Office Address2 | 17 High Street |
| Town | Olney |
| Post code | MK46 4EB |
| Country of origin | United Kingdom |
| Registration Number | 05545877 |
| Date of Incorporation | Thu, 25th Aug 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 06 January 2006
Position: Director
Appointed: 06 January 2006
Position: Director
Appointed: 06 January 2006
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Karen M.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Gw 927 | October 18, 2005 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 93 074 | 118 713 | 128 277 | 182 383 | 2 785 436 | 1 767 413 | 144 453 | |
| Current Assets | 113 724 | 126 059 | 151 214 | 151 577 | 183 855 | 2 794 628 | 1 784 607 | 163 510 |
| Debtors | 20 650 | 7 346 | 22 937 | 1 472 | 9 192 | 17 194 | 19 057 | |
| Net Assets Liabilities | 2 015 588 | 2 097 421 | 2 140 361 | 3 997 413 | 3 986 962 | 3 887 427 | 3 757 177 | |
| Other Debtors | 20 650 | 694 | 1 647 | 991 | 258 | 258 | 258 | |
| Property Plant Equipment | 1 013 | 328 | 15 | 52 182 | 38 398 | 27 696 | 17 205 | |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 7 729 | 7 831 | 9 801 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 7 729 | 8 464 | 9 801 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 362 | 7 831 | ||||||
| Accrued Liabilities | 53 639 | 50 459 | 48 419 | 1 321 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 463 | 12 148 | 12 461 | 16 966 | 8 515 | 19 217 | 29 779 | |
| Average Number Employees During Period | 4 | 4 | 5 | 5 | 5 | 5 | 5 | |
| Corporation Tax Payable | 18 750 | 8 114 | 6 377 | 380 715 | ||||
| Creditors | 65 000 | 92 336 | 79 798 | 64 973 | 71 989 | 391 189 | 21 333 | 85 919 |
| Fixed Assets | 2 412 126 | 2 411 441 | 2 411 128 | 2 471 602 | 4 287 182 | 1 589 077 | 2 160 505 | 3 711 078 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 685 | 313 | 9 902 | 10 702 | 10 809 | |||
| Investment Property | 2 411 113 | 2 411 113 | 2 411 113 | 4 235 000 | 445 001 | 2 242 621 | ||
| Investment Property Fair Value Model | 2 411 113 | 2 411 113 | 4 235 000 | 445 001 | 2 242 621 | |||
| Net Current Assets Liabilities | 19 485 | 33 723 | 71 416 | 86 604 | 111 866 | 2 403 439 | 1 763 274 | 77 591 |
| Other Creditors | 65 000 | 53 639 | 7 950 | 7 950 | ||||
| Other Taxation Social Security Payable | 32 165 | 6 250 | 4 952 | 3 702 | 3 345 | 2 938 | 3 770 | |
| Prepayments Accrued Income | 1 307 | 807 | 481 | 1 205 | 974 | 1 048 | ||
| Property Plant Equipment Gross Cost | 12 476 | 12 476 | 69 148 | 46 913 | 46 913 | 46 984 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 351 023 | 347 743 | 342 183 | 401 635 | 5 554 | 36 352 | 31 492 | |
| Total Assets Less Current Liabilities | 2 431 611 | 2 445 164 | 2 482 544 | 2 558 206 | 4 399 048 | 3 992 516 | 3 923 779 | 3 788 669 |
| Trade Debtors Trade Receivables | 14 000 | 8 131 | 7 950 | |||||
| Accrued Liabilities Deferred Income | 9 144 | 72 486 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 445 001 | 1 797 620 | ||||||
| Amounts Owed By Related Parties | 7 831 | 9 801 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 353 | 247 | ||||||
| Disposals Investment Property Fair Value Model | 4 235 000 | |||||||
| Disposals Property Plant Equipment | 64 020 | 248 | ||||||
| Investments Fixed Assets | 1 550 679 | 1 687 808 | 1 451 252 | |||||
| Other Investments Other Than Loans | 50 679 | 120 467 | 21 113 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 41 785 | 319 | ||||||
| Trade Creditors Trade Payables | 3 660 | 227 | 460 | |||||
| Value-added Tax Payable | 1 301 | 1 253 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, June 2023 |
accounts | Free Download (10 pages) |
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