Bethlane Properties Limited in Shrewsbury, SY5 6NR

Description

Data updated on: 01-11-2023

2003 is the year of the establishment of Bethlane Properties Limited, the firm which is situated at Willow Barn, Kenley, Shrewsbury. This means it's been 21 years Bethlane Properties has been in the business, as it was established on Wednesday 16th April 2003. Its Companies House Reg No. is 04737305 and the company zip code is SY5 6NR. The enterprise's SIC code is 74990, that means Non-trading company. Bethlane Properties Ltd filed its account information for the financial year up to 2022-04-30. Its latest annual confirmation statement was released on 2023-04-12.

For this particular firm, all of director's duties have been executed by Martin M. and Alfred M.. Out of these two people, Martin M. has carried on with the firm for the longest period of time, having become a vital part of company's Management Board twenty one years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Martin M. as a secretary since January 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	80 517	95 758	102 302	115 609	128 668	142 100

Balance Sheet
Cash Bank On Hand						20 663	6 756	25 376	35 012	65 940	101 054	147 623	54 087
Current Assets	15 255	20 723	35 650	10 886	5 677	20 663			35 012	66 094	310 977	320 826	175 270
Debtors	327	327	327							154	209 923	173 203	121 183
Net Assets Liabilities						142 100	163 515	179 103
Other Debtors										154	209 923	173 203	121 183
Property Plant Equipment						94 008	13	10	8	5	5	3	2
Cash Bank In Hand	14 928	20 396	35 323	10 886	5 677	20 663
Net Assets Liabilities Including Pension Asset Liability	80 517	95 758	102 302	115 609	128 668	142 100
Tangible Fixed Assets	101 975	101 957	99 905	97 897	95 931	94 008

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	80 417	95 658	102 202	115 509	128 568	142 000
Shareholder Funds	80 517	95 758	102 302	115 609	128 668	142 100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						8 450	544	547	550	552	553	554	555
Corporation Tax Payable							3 833	7 490	3 644	3 358	4 438	3 766	3 630
Creditors						172 647	183 879	186 908	181 008	177 374	183 214	177 007	15 974
Depreciation Rate Used For Property Plant Equipment							2	2
Fixed Assets	262 258	262 240	260 188	298 180	296 214	294 084	340 638	340 635	340 633	320 230	100 107	100 105	100 104
Increase Decrease Through Other Changes Property Plant Equipment							-101 901
Increase From Depreciation Charge For Year Property Plant Equipment							5	3	2	2	1	1	1
Investment Property											100 000	100 000	100 000
Investment Property Fair Value Model											100 000	100 000
Investments						200 076	340 625	340 625	340 625	320 225	310 025
Investments Fixed Assets		160 283	160 283	200 283	200 283	200 076	340 625	340 625	340 625	320 225	310 025	102	102
Investments In Group Undertakings							240 625	240 625
Investments In Group Undertakings Participating Interests									240 625	220 225	102	102	102
Net Current Assets Liabilities	7 388	12 786	27 914	3 063	-2 102	12 799	-177 123	-161 532	-145 996	-111 280	127 763	143 819	159 296
Other Creditors							180 046	179 418	177 364	174 016	178 776	173 241	12 344
Other Increase Decrease In Depreciation Impairment Property Plant Equipment							-7 911
Other Investments Other Than Loans							100 000	100 000	100 000	100 000	100 000
Property Plant Equipment Gross Cost						102 458	557	557	557	557	557	557
Total Assets Less Current Liabilities	269 646	275 026	288 102	301 243	294 113	306 883	163 515	179 103	194 637	208 950	227 870	243 924	259 400
Advances Credits Directors					165 445	164 784	175 333	175 333
Advances Credits Made In Period Directors						661	30 000
Advances Credits Repaid In Period Directors							40 549
Creditors Due After One Year Total Noncurrent Liabilities	189 113	179 257
Creditors Due Within One Year Total Current Liabilities	7 867	7 936
Provisions For Liabilities Charges	16	11
Tangible Fixed Assets Cost Or Valuation	102 458	102 458	102 458	102 458	102 458	102 458
Tangible Fixed Assets Depreciation	483	501	2 553	4 561	6 527	8 450
Tangible Fixed Assets Depreciation Charge For Period		19
Total Investments Fixed Assets	160 283	160 283
Creditors Due After One Year		179 257	185 800	185 634	165 237	164 783
Creditors Due Within One Year		7 937	7 736	7 823	7 779	7 864
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			2 052	2 008	1 966	1 923

Company staff

Martin M.

Role: Secretary

Appointed: 31 January 2010

Latest update: 16 April 2024

Martin M.

Role: Director

Appointed: 29 April 2003

Latest update: 16 April 2024

Alfred M.

Role: Director

Appointed: 29 April 2003

Latest update: 16 April 2024

Ian M.

Role: Secretary

Appointed: 29 April 2003

Resigned: 31 January 2010

Latest update: 16 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 29 April 2003

Address: London, N1 7JQ

Latest update: 16 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 29 April 2003

Address: London, N1 7JQ

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Martin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alfred M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alfred M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	20 January 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	21 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	20 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Bethlane Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin M.

Martin M.

Alfred M.

Ian M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Martin M.

Alfred M.

Accounts Documents

Company filings

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