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Bannock Properties Limited

Bannock Properties Limited is an active company incorporated on 13 November 2009 with the registered office located in London, Greater London. Bannock Properties Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07075027
Private limited company
Age
15 years
Incorporated 13 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumshaw Limited
Leanne Michelle Mattey, Steven Mattey, and 2 more are mutual people.
Active
Cloygate Limited
Leanne Michelle Mattey, Steven Mattey, and 2 more are mutual people.
Active
Deftbrent Limited
Leanne Michelle Mattey, Steven Mattey, and 2 more are mutual people.
Active
Fivecourts Limited
Leanne Michelle Mattey, Steven Mattey, and 2 more are mutual people.
Active
Grainhome Limited
Leanne Michelle Mattey, Steven Mattey, and 2 more are mutual people.
Active
Spinstart Investments Limited
David Gary Mattey, Leanne Michelle Mattey, and 2 more are mutual people.
Active
CWGR Limited
David Gary Mattey, Leanne Michelle Mattey, and 2 more are mutual people.
Active
Stingray Estates Ltd
David Gary Mattey, Leanne Michelle Mattey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£34.71K
Decreased by £26.36K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.27M
Decreased by £26.36K (-2%)
Total Liabilities
-£192.87K
Decreased by £14.47K (-7%)
Net Assets
£1.08M
Decreased by £11.89K (-1%)
Debt Ratio (%)
15%
Decreased by 0.81% (-5%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Steven Mattey Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Alison Sandler Resigned
1 Year 10 Months Ago on 6 Nov 2023
Robert Adam Davis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr Alexander Rael Barnett Details Changed
2 Years 9 Months Ago on 1 Dec 2022
The Alan Mattey Trust Corporation (PSC) Resigned
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Mr Steven Mattey on 30 June 2024
Submitted on 7 Aug 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 16 Nov 2023
Appointment of Robert Adam Davis as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Director's details changed for Mr Alexander Rael Barnett on 1 December 2022
Submitted on 13 Feb 2023
Cessation of The Alan Mattey Trust Corporation as a person with significant control on 8 November 2022
Submitted on 22 Nov 2022
Repayment History
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