Bannock Properties Limited

Active
Incorporated on 13 Nov 2009

Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH

Company Number 07075027
Company Status Active
Incorporation Date 13 Nov 2009
Total Assets £1.72M £+79.21K (+4.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Nov 2022
Confirmation Statement Next Due 27 Nov 2023
Average Number of Employees 4

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Bannock Properties Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Bannock Properties Limited is currently in active status and it was incorporated on 13 Nov 2009 (14 years 10 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£1.72M ^{£+79.21K (+4.8%)} _{change vs prev year}
Total Liabilities

£-131.23K ^{£-11.26K (-9.4%)} _{change vs prev year}
Equity

£1.41M ^{£+85.77K (+6.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-131.23K ^{£-11.26K (-9.4%)} _{change vs prev year}
Current Assets

£429.92K ^{£+179.21K (+71.5%)} _{change vs prev year}
Net Assets

£1.41M ^{£+85.77K (+6.5%)} _{change vs prev year}
Net Current Assets

£298.69K ^{£+167.95K (+128.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.59M ^{£+67.95K (+4.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£429.92K ^{£+179.22K (+71.5%)} _{change vs prev year}
Fixed Assets

£1.29M ^{£-100K (-7.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Bannock Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Gordon Mackay	Secretary	11 Mar 2016	British	Active
2	Leanne Michelle Mattey	Director	17 Feb 2016	British	Active
3	Jeffrey Mattey	Director	13 Jan 2010	British	Resigned 17 Feb 2016
4	David Gary Mattey	Director	13 Nov 2009	British	Active
5	Alexander Rael Barnett	Director	13 Nov 2009	British	Active
6	Steven Mattey	Director	13 Nov 2009	British	Active
7	Alexander Rael Barnett	Director	13 Nov 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Alan Mattey Trust Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bannock Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	13 Feb 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Nov 2022	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	21 Nov 2022	Download PDF
5	Confirmation Statement - Updates	21 Nov 2022	Download PDF
6	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
7	Confirmation Statement - Updates	19 Nov 2020	Download PDF 5 Pages
8	Accounts - Total Exemption Full	27 Aug 2020	Download PDF 9 Pages
9	Confirmation Statement - Updates	21 Nov 2019	Download PDF 5 Pages
10	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 9 Pages
11	Confirmation Statement - Updates	20 Nov 2018	Download PDF 5 Pages
12	Officers - Change Person Director Company With Change Date	19 Nov 2018	Download PDF 2 Pages
13	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 12 Pages
14	Confirmation Statement - Updates	14 Nov 2017	Download PDF 4 Pages
15	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 4 Pages
16	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	30 Nov 2016	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	30 Nov 2016	Download PDF 2 Pages
19	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
20	Miscellaneous - Legacy	25 Apr 2016	Download PDF
21	Officers - Appoint Person Secretary Company With Name Date	25 Apr 2016	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2015	Download PDF 6 Pages
25	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Small	23 Jul 2014	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2013	Download PDF 6 Pages
29	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2011	Download PDF 6 Pages
33	Accounts - Total Exemption Small	20 Jul 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 7 Pages
35	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	28 Jan 2010	Download PDF 3 Pages
37	Incorporation - Company	13 Nov 2009	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
17	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
18	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
19	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
20	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
22	Garrison Reversions Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
23	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
24	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
25	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
26	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
27	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
28	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
29	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
32	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
35	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
37	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
38	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
39	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
44	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
47	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
48	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
49	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
50	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
51	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
52	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
53	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
54	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
55	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
57	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
65	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
87	Afa Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
101	Extended Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett	Active
102	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved
110	Majortown Limited Mutual People: Alexander Rael Barnett	Active
111	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
112	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
113	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
114	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
115	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
116	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
117	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
118	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
119	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
120	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
121	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
122	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
123	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
124	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
125	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
126	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
127	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
128	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
129	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
130	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved
131	Lode Heath School Mutual People: Ian Gordon Mackay	Active