Introduction
Watch Company
B
BILLING PROPERTIES NO 2 LIMITED
BILLING PROPERTIES NO 2 LIMITED is an active company incorporated on 25 August 2005 with the registered office located in Olney. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BILLING PROPERTIES NO 2 LIMITED was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
05545877
LTD Company
Age
20 Years
Incorporated 25 August 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
GW 927 LIMITED
From: 25 August 2005To: 18 October 2005
Address
Office 5 Olney House 17 High Street Olney, MK46 4EB,
Previous Addresses
Head Office Unit 16 C/O Heart of the Shires a5 Watling Street Nr Weedon Northants NN7 4LB
From: 19 May 2015To: 14 September 2017
8 Queensbridge Old Bedford Road Northampton Northants NN4 7BF
From: 25 August 2005To: 19 May 2015
4 key events • 2005 - 2018
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ROWORTH, Shena Marie
ActiveSalcey House, HanslopeMK19 7DE
Secretary
Appointed 06 Jan 2006
ROWORTH, Shena Marie
Salcey House, HanslopeMK19 7DE
Secretary
06 Jan 2006
Active
MACKANESS, Sam
ActivePreston Deanery Hall, NorthamptonNN7 2DX
Born March 1943
Director
Appointed 06 Jan 2006
MACKANESS, Sam
Preston Deanery Hall, NorthamptonNN7 2DX
Born March 1943
Director
06 Jan 2006
Active
ROWORTH, Shena Marie
ActiveSalcey House, HanslopeMK19 7DE
Born May 1969
Director
Appointed 06 Jan 2006
ROWORTH, Shena Marie
Salcey House, HanslopeMK19 7DE
Born May 1969
Director
06 Jan 2006
Active
GW SECRETARIES LIMITED
ResignedOne Eleven Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 25 Aug 2005
Resigned 06 Jan 2006
GW SECRETARIES LIMITED
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate secretary
25 Aug 2005
Resigned 06 Jan 2006
Resigned
MACKANESS, Paul
ResignedBarnwells Back Lane, NorthamptonNN4 6BX
Born April 1972
Director
Appointed 06 Jan 2006
Resigned 27 Jun 2011
MACKANESS, Paul
Barnwells Back Lane, NorthamptonNN4 6BX
Born April 1972
Director
06 Jan 2006
Resigned 27 Jun 2011
Resigned
GW INCORPORATIONS LIMITED
ResignedOne Eleven Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 25 Aug 2005
Resigned 06 Jan 2006
GW INCORPORATIONS LIMITED
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate director
25 Aug 2005
Resigned 06 Jan 2006
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Marie Mackaness
CeasedPreston Deanery, NorthamptonNN7 2DX
Born August 1947
Nature of Control
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
Notified 06 Apr 2016
Ceased 25 Jul 2017
Mrs Karen Marie Mackaness
Preston Deanery, NorthamptonNN7 2DX
Born August 1947
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
06 Apr 2016
Ceased 25 Jul 2017
Ceased
Mr John Stephen Riches
CeasedGrassy Lane, SevenoaksTN13 1PL
Born April 1961
Nature of Control
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
Notified 06 Apr 2016
Ceased 25 Jul 2017
Mr John Stephen Riches
Grassy Lane, SevenoaksTN13 1PL
Born April 1961
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
06 Apr 2016
Ceased 25 Jul 2017
Ceased
Mr Sam Mackaness
ActivePreston Deanery, NorthamptonNN7 2DX
Born March 1943
Nature of Control
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
Notified 06 Apr 2016
Mr Sam Mackaness
Preston Deanery, NorthamptonNN7 2DX
Born March 1943
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
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
25 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2018
25 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2018
14 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2017
19 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2010
Resolution
18 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 January 2006
No document
Resolution
18 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 January 2006
No document
18 October 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2005