Billing Properties No 2 Limited

Active05545877 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sam Mackaness
Accounts type
Total exemption full
Address
Office 5 Olney House
17 High Street
Olney
MK46 4EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2006
British
Born March 1943 (83)
Director · Appointed 6 January 2006
British
Born May 1969 (57)
Secretary · Appointed 6 January 2006
British
Officer history (3 former)
27 June 2011
Resigned Mackaness, Paul as Director
6 January 2006
Appointed Mackaness, Sam as Director
6 January 2006
Appointed Roworth, Shena Marie as Director
6 January 2006
Appointed Roworth, Shena Marie as Secretary
6 January 2006
Appointed Mackaness, Paul as Director
6 January 2006
Resigned Gw Secretaries Limited as Corporate Secretary
6 January 2006
Resigned Gw Incorporations Limited as Corporate Director
25 August 2005
Appointed Gw Secretaries Limited as Corporate Secretary
25 August 2005
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1943 (83)
Former controllers (2)
25 July 2017
Ceased Karen Marie Mackaness — Owns 25–50% of shares (as a trust)
25 July 2017
Ceased John Stephen Riches — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£3,423,752
Cash
£77,888
Employees
5
Debt Ratio
1%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,986,962 £3,887,427 £3,757,177 £3,563,388 £3,423,752
Balance sheet detail
202420232022202120202019
Fixed Assets£3,374,771£3,558,088£3,711,078£2,160,505£1,589,077£2,463,295
Current Assets£97,890£39,884£163,510£1,784,607£2,794,628£183,855
Debtors£20,002£13,835£19,057£17,194£9,192
Cash£77,888£26,049£144,453£1,767,413
Creditors (< 1 year)£48,909£27,066£85,919£21,333£391,189£71,989
Net Current Assets£48,981£12,818£77,591£1,763,274£2,403,439£111,866
Net Assets£3,423,752£3,563,388£3,757,177£3,887,427£3,986,962
Shareholder Funds£3,423,752£3,563,388£3,757,177£3,887,427£3,986,962£2,575,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
1 September 2026Confirmation statement with updates25 August 2026
29 August 2025Confirmation statement with updates25 August 2025
25 June 2025Total exemption full accounts31 December 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?