190 Bagnall Road Properties Limited

Company Registration Number: 02451998

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
190 Bagnall Road Properties Limited is a Private Company Limited by Shares first registered on 13 December 1989. Its current registered address is in Nottingham.

Registered Address

190 BAGNALL ROAD
BASFORD
NOTTINGHAM
NG6 8SF

There are 4 companies currently registered at this postcode, including this one.

All companies at NG6 8SF

Registration Data

Company Number

02451998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £264,961£270,641£276,321£282,478£289,015£296,066
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £264,961£270,641£276,321£282,478£289,015£296,066
Current Liabilities £0£0£0£0£0£5,146
Net Current Assets £0£0£0£0£0£-5,146
Total Net Worth £264,961£270,641£276,321£282,478£289,015£290,920

Previous Names

  • JOHN O'REILLY PROPERTIES LIMITED, active until 10 June 2010

Company Officers

  • RENTON, Allistair

    Secretary

    Appointed on 25 November 2010

     

    190 Bagnall Road
    Basford
    Nottingham
    NG6 8SF

  • GREEN, Andrew Kenneth

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1952

    190 Bagnall Road
    Basford
    Nottingham
    NG6 8SF

  • REEVES CBE, Colin Leslie, Dr

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    190 Bagnall Road
    Basford
    Nottingham
    NG6 8SF

  • RENTON, Allistair Thomas

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Trustee

    Month of birth: December 1940

    190 Bagnall Road
    Basford
    Nottingham
    NG6 8SF

  • ATTENBOROUGH, Victor Michael

    Secretary

    Appointed on 1 February 2010

    Resigned on 15 November 2010

    190 Bagnall Road
    Basford
    Nottingham
    NG6 8SF

  • DAUBRAH-HANCOX, Stephanie Jane

    Secretary

    Appointed on 21 May 2005

    Resigned on 1 February 2010

    Hall Farm Stable
    Main Street
    Thoroton
    Nottinghamshire
    NG13 9DS

  • O'REILLY, John Patrick

    Secretary

    Resigned on 21 May 2005

    190 Bagnall Road
    Basford
    Nottingham
    Nottinghamshire
    NG6 8SF

  • ATTENBOROUGH, Victor Michael

    Director

    Appointed on 1 February 2010

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Retired Nhs Manager

    Month of birth: October 1945

    190 Bagnall Road
    Basford
    Nottingham
    NG6 8SF

  • O'REILLY, John Patrick

    Director

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1949

    190 Bagnall Road
    Basford
    Nottingham
    Nottinghamshire
    NG6 8SF

  • O'REILLY, John Joseph

    Director

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    7 Cottage Avenue
    Whatton
    Nottingham
    Nottinghamshire
    NG13 9FS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10DEG. Transaction: MzE2MjIwNzkzNGFkaXF6a2N4.

  2. 5 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5DZHJ8G. Transaction: MzE1NjYzODI0MWFkaXF6a2N4.

  3. 24 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K5P9L. Transaction: MzE1MTMwODI5M2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKP2FV. Transaction: MzEzNDY1MDU3MGFkaXF6a2N4.

  5. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F4XX6. Transaction: MzEyMTY3MDE1OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5QOB. Transaction: MzExMTQ3Njg4M2FkaXF6a2N4.

  7. 22 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38AIT8R. Transaction: MzEwMDUyMTcxOWFkaXF6a2N4.

  8. 14 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3VE3. Transaction: MzEwMDAzNDAyNmFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68YNT. Transaction: MzA4Nzk2MTA2MmFkaXF6a2N4.

  10. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACZQB. Transaction: MzA4NDg0MzU0OGFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49JI0. Transaction: MzA2NzAyMzI5MWFkaXF6a2N4.

  12. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A89R4Y. Transaction: MzA1ODk4NTkzOGFkaXF6a2N4.

  13. 6 January 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0ZX3NPU. Transaction: MzA1MDE5MzI2NmFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X79HZYVM. Transaction: MzA0NjM5NzM0NWFkaXF6a2N4.

  15. 12 September 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC08GXDK. Transaction: MzA0MzYzNDUzMWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X8BBWPYA. Transaction: MzAyODg1NjIzNGFkaXF6a2N4.

  17. 15 December 2010 Register inspection address has been changed from Thoroton Hall Thoroton Nottingham Nottinghamshire NG13 9DS [View PDF]

    Category: Address. Type: AD02. Barcode: X8BBVPY9. Transaction: MzAyODg1MjE3NGFkaXF6a2N4.

  18. 15 December 2010 Appointment of Mr Allistair Renton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8BBUPY8. Transaction: MzAyODg1MjE3M2FkaXF6a2N4.

  19. 15 December 2010 Appointment of Mr Allistair Thomas Renton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8BBTPY7. Transaction: MzAyODg1MjE3MmFkaXF6a2N4.

  20. 15 December 2010 Termination of appointment of Victor Attenborough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8BBSPY6. Transaction: MzAyODg1MjE2OWFkaXF6a2N4.

  21. 15 December 2010 Termination of appointment of Victor Attenborough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8BBRPY5. Transaction: MzAyODg1MjEzNmFkaXF6a2N4.

  22. 7 December 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X5OIQPQD. Transaction: MzAyODQwODI4MWFkaXF6a2N4.

  23. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTPWFKNR. Transaction: MzAxNzMzMTEyMWFkaXF6a2N4.

  24. 10 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALOSJKN1. Transaction: MzAxNzMzMDg3NmFkaXF6a2N4.

  25. 4 June 2010 Termination of appointment of Stephanie Daubrah-Hancox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQB6KKQ. Transaction: MzAxNjkxNTE4MGFkaXF6a2N4.

  26. 4 June 2010 Appointment of Mr Andrew Kenneth Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOX2KK6. Transaction: MzAxNjkxMTM3NmFkaXF6a2N4.

  27. 4 June 2010 Appointment of Mr Victor Michael Attenborough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIQJNKKF. Transaction: MzAxNjkxNTk4M2FkaXF6a2N4.

  28. 4 June 2010 Termination of appointment of John O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQCNKK8. Transaction: MzAxNjkxNTE5OWFkaXF6a2N4.

  29. 4 June 2010 Appointment of Mr Victor Michael Attenborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQAGKKZ. Transaction: MzAxNjkxNTE3MWFkaXF6a2N4.

  30. 4 June 2010 Termination of appointment of Stephanie Daubrah-Hancox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQA0KKJ. Transaction: MzAxNjkxNTE2M2FkaXF6a2N4.

  31. 4 June 2010 Appointment of Dr Colin Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIPC6KKQ. Transaction: MzAxNjkxMjgyMGFkaXF6a2N4.

  32. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZD7JEU7. Transaction: MzAwMjYzNzcxMmFkaXF6a2N4.

  33. 11 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZD7IEU6. Transaction: MzAwMjU5Mjk3M2FkaXF6a2N4.

  34. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZD7HEU5. Transaction: MzAwMjU5Mjk3MmFkaXF6a2N4.

  35. 10 November 2009 Director's details changed for John Patrick O'reilly on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZD7GEU4. Transaction: MzAwMjU5Mjk3MGFkaXF6a2N4.

  36. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZD02EUJ. Transaction: MzAwMjU5MjYxNWFkaXF6a2N4.

  37. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X4RFO4QP. Transaction: MjAxNzgwNzIxOWFkaXF6a2N4.

  38. 7 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41YQ4MG. Transaction: MjAxNzU1MDMzNWFkaXF6a2N4.

  39. 31 October 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3ODUxM2FkaXF6a2N4.

  40. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNzg3N2FkaXF6a2N4.

  41. 22 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ0NzAyNWFkaXF6a2N4.

  42. 20 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNTU4MmFkaXF6a2N4.

  43. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU5MzkxNGFkaXF6a2N4.

  44. 31 October 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM3NzIzNmFkaXF6a2N4.

  45. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk4MDE3OGFkaXF6a2N4.

  46. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ1MDAxMWFkaXF6a2N4.

  47. 25 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY2NTQxMGFkaXF6a2N4.

  48. 29 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NDcxM2FkaXF6a2N4.

  49. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTY0NzM5OWFkaXF6a2N4.

  50. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDM0MDkwOWFkaXF6a2N4.

  51. 3 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2OTczMGFkaXF6a2N4.

  52. 22 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczNjg2MWFkaXF6a2N4.

  53. 21 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY4MDc3NmFkaXF6a2N4.

  54. 4 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MDQ4N2FkaXF6a2N4.

  55. 28 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODUwNjcxM2FkaXF6a2N4.

  56. 3 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTcxNTQxMGFkaXF6a2N4.

  57. 15 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NDkyNGFkaXF6a2N4.

  58. 30 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkyMjE0MmFkaXF6a2N4.

  59. 4 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3OTk1MGFkaXF6a2N4.

  60. 25 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTUwMTY3NWFkaXF6a2N4.

  61. 9 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1ODQ4NGFkaXF6a2N4.

  62. 21 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzY5MTQ0OWFkaXF6a2N4.

  63. 28 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjg5NTM5MmFkaXF6a2N4.

  64. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODUzODMwNGFkaXF6a2N4.

  65. 4 December 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNDkyM2FkaXF6a2N4.

  66. 3 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNzc4NzEzOWFkaXF6a2N4.

  67. 3 April 1997 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyMTI5NmFkaXF6a2N4.

  68. 6 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDg1NDQxNmFkaXF6a2N4.

  69. 4 January 1996 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MTkyMGFkaXF6a2N4.

  70. 2 August 1995 Return made up to 31/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0MDU1OWFkaXF6a2N4.

  71. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTQ5OGFkaXF6a2N4.

  72. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTg5NTk4M2FkaXF6a2N4.

  73. 15 December 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MjY1M2FkaXF6a2N4.

  74. 23 February 1993 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDY2NzQ3NWFkaXF6a2N4.

  75. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDYyMzMyM2FkaXF6a2N4.

  76. 12 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDY4MTA0M2FkaXF6a2N4.

  77. 12 November 1991 Return made up to 31/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzA0Nzg2NmFkaXF6a2N4.

  78. 28 October 1991 Accounts for a dormant company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMjE2Mzg5MGFkaXF6a2N4.

  79. 28 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIyMjgzOGFkaXF6a2N4.

  80. 5 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc1ODQxNWFkaXF6a2N4.

  81. 5 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQ1MjYwNmFkaXF6a2N4.

  82. 5 February 1990 Registered office changed on 05/02/90 from: 2,baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3ODM2NTY0NmFkaXF6a2N4.

  83. 1 February 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjQ3MjQyM2FkaXF6a2N4.

  84. 25 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTg1Nzc4OGFkaXF6a2N4.

  85. 25 January 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwNzEyNjg0MmFkaXF6a2N4.

  86. 23 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIxNDQ2MGFkaXF6a2N4.

  87. 23 January 1990 Nc inc already adjusted 15/12/89

    Category: Capital. Type: 123. Transaction: MDExMTIzMDk0N2FkaXF6a2N4.

  88. 23 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk2MzYyOGFkaXF6a2N4.

  89. 23 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQyODEzOWFkaXF6a2N4.

  90. 13 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIzMDA4MGFkaXF6a2N4.

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