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Home > England & Wales Companies > BAGLAN ESTATES (NUMBER 2) LIMITED
Company Information for

BAGLAN ESTATES (NUMBER 2) LIMITED

ST. SWITHIN'S LANE, LONDON, EC4N,
Company Registration Number
05156227
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Baglan Estates (number 2) Ltd
BAGLAN ESTATES (NUMBER 2) LIMITED was founded on 2004-06-17 and had its registered office in St. Swithin's Lane. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
BAGLAN ESTATES (NUMBER 2) LIMITED
 
Legal Registered Office
ST. SWITHIN'S LANE
LONDON
 
Previous Names
EVERSLAMB LTD03/03/2005
Filing Information
Company Number 05156227
Date formed 2004-06-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-09-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of BAGLAN ESTATES (NUMBER 2) LIMITED

Current Directors
Officer Role Date Appointed
N M ROTHSCHILD & SONS LIMITED
Company Secretary 2013-12-19
ROSALYN ANNE HARPER
Director 2012-03-30
IAN DAVID WALKER
Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA LINDSAY THOMPSON
Company Secretary 2004-08-31 2013-12-19
STANLEY ANNISON
Director 2004-08-31 2012-03-30
MARTIN ALEXANDER SCHULER
Director 2004-08-31 2012-03-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-17 2004-06-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-17 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN ANNE HARPER CROSS LANES FARM LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
ROSALYN ANNE HARPER LANEBRIDGE ESTATE COMPANY (NO.2) LIMITED Director 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
ROSALYN ANNE HARPER NEWCASTLE ESTATE COMPANY (NO.1) LIMITED Director 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
ROSALYN ANNE HARPER NEWCASTLE ESTATE COMPANY (NO.2) LIMITED Director 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
ROSALYN ANNE HARPER LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED Director 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
ROSALYN ANNE HARPER BAGLAN ESTATES (NUMBER 1) LIMITED Director 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
ROSALYN ANNE HARPER CARDIFF ESTATE CO (NUMBER 1) LIMITED Director 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
ROSALYN ANNE HARPER CARDIFF ESTATE CO (NUMBER 2) LIMITED Director 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
ROSALYN ANNE HARPER LANEBRIDGE INVESTMENT MANAGEMENT LIMITED Director 2011-07-13 CURRENT 2002-06-29 Liquidation
ROSALYN ANNE HARPER LANEBRIDGE HOLDINGS LIMITED Director 2011-07-13 CURRENT 2007-08-06 Liquidation
IAN DAVID WALKER LANEBRIDGE ESTATE COMPANY (NO.2) LIMITED Director 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
IAN DAVID WALKER NEWCASTLE ESTATE COMPANY (NO.1) LIMITED Director 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
IAN DAVID WALKER NEWCASTLE ESTATE COMPANY (NO.2) LIMITED Director 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
IAN DAVID WALKER LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED Director 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
IAN DAVID WALKER LANEBRIDGE MITRE GENERAL PARTNER LIMITED Director 2012-03-30 CURRENT 2007-04-18 Dissolved 2015-07-21
IAN DAVID WALKER BAGLAN ESTATES (NUMBER 1) LIMITED Director 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
IAN DAVID WALKER CARDIFF ESTATE CO (NUMBER 1) LIMITED Director 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
IAN DAVID WALKER CARDIFF ESTATE CO (NUMBER 2) LIMITED Director 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
IAN DAVID WALKER N M ROTHSCHILD BANKING LIMITED Director 2004-12-13 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-18DS01APPLICATION FOR STRIKING-OFF
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0117/06/14 FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE COACH HOUSE, FULSHAW HALL ALDERLEY RD WILMSLOW CHESHIRE SK9 1RL
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA THOMPSON
2013-12-19AP04CORPORATE SECRETARY APPOINTED N M ROTHSCHILD & SONS LIMITED
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AR0117/06/13 FULL LIST
2012-07-05AR0117/06/12 FULL LIST
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHULER
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY ANNISON
2012-04-04AP01DIRECTOR APPOINTED MRS ROSALYN ANNE HARPER
2012-04-04AP01DIRECTOR APPOINTED MR IAN DAVID WALKER
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20AR0117/06/11 FULL LIST
2010-07-19AR0117/06/10 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-11363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION FULL
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-07-18363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-16363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-03-03CERTNMCOMPANY NAME CHANGED EVERSLAMB LTD CERTIFICATE ISSUED ON 03/03/05
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-06-21288bDIRECTOR RESIGNED
2004-06-21288bSECRETARY RESIGNED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAGLAN ESTATES (NUMBER 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAGLAN ESTATES (NUMBER 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-02-13 Satisfied N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE 2005-04-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-04-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGLAN ESTATES (NUMBER 2) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAGLAN ESTATES (NUMBER 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGLAN ESTATES (NUMBER 2) LIMITED
Trademarks
We have not found any records of BAGLAN ESTATES (NUMBER 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGLAN ESTATES (NUMBER 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAGLAN ESTATES (NUMBER 2) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BAGLAN ESTATES (NUMBER 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGLAN ESTATES (NUMBER 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAGLAN ESTATES (NUMBER 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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