Bishop Park (henfield) Management Company Limited

General information

Name:

Bishop Park (henfield) Management Company Ltd

Office Address:

Compton House The Guildway Old Portsmouth Road GU3 1LR Guildford

Number: 10392418

Incorporation date: 2016-09-23

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Bishop Park (henfield) Management Company started conducting its business in 2016 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 10392418. This company has been functioning for eight years and it's currently active. This firm's head office is located in Guildford at Compton House The Guildway. Anyone could also find this business by the area code, GU3 1LR. This business's Standard Industrial Classification Code is 98000 which stands for Residents property management. The firm's latest annual accounts detail the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-16.

As suggested by the following firm's register, since 2023-11-24 there have been five directors including: James P., David R. and Julian H.. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Company staff

James P.

Role: Director

Appointed: 24 November 2023

Latest update: 6 January 2024

David R.

Role: Director

Appointed: 24 November 2023

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 07 March 2019

Address: Queensway, New Milton, BH25 5NR, England

Latest update: 6 January 2024

Julian H.

Role: Director

Appointed: 08 June 2018

Latest update: 6 January 2024

Colin Q.

Role: Director

Appointed: 23 September 2016

Latest update: 6 January 2024

Gary E.

Role: Director

Appointed: 23 September 2016

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Bdw Trading Limited has substantial control or influence over the company. This business can be reached in Guildford at Walnut Tree Close, GU1 4SW and was registered as a PSC under the registration number 3018173.

Bdw Trading Limited
Address: Bdw House Walnut Tree Close, Guildford, GU1 4SW, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 3018173
Notified on 23 September 2016
Nature of control:
substantial control or influence
Colin Q.
Notified on 23 September 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 23 September 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary E.
Notified on 23 September 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-09-23
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's details were changed on Thursday 7th December 2023 (CH04)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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