BISHOPS LODGE LIMITED
Overview
| Company Name | BISHOPS LODGE LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01207698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISHOPS LODGE LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is BISHOPS LODGE LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOPS LODGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTEFERN LIMITED | Apr 15, 1975 | Apr 15, 1975 |
What are the latest accounts for BISHOPS LODGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BISHOPS LODGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for BISHOPS LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 16 pages | AM10 | ||
Statement of affairs with form AM02SOA/AM02SOC | 19 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 61 pages | AM03 | ||
Registered office address changed from Oakley Green Windsor Berks SL4 5UL to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Mar 31, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Termination of appointment of Leslie William Morrish as a director on May 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart James Grimwood as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Who are the officers of BISHOPS LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMWOOD, Stuart James | Director | The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Limited Unit 8 | England | British | 201529010001 | |||||
| MORRISH, Patricia Mary | Director | Bishops Lodge Oakley Green SL4 5UL Windsor Berkshire | United Kingdom | British | 68747910001 | |||||
| MORRISH, Sarah Anne Claudette | Director | The Stables Bishops Lodge Oakley Green Road Oakley Green SL4 5UL Windsor Berkshire | United Kingdom | British | 62760040001 | |||||
| MORRISH, Simon | Director | The Stables Bishops Lodge Oakley Green Windsor | United Kingdom | British | 38510570002 | |||||
| MORRISH, Patricia | Secretary | Bishops Lodge Oakley Green SL4 5UL Windsor | British | 5317990001 | ||||||
| PULLEN, Russell Watkins | Secretary | 17 South Border CR8 3LL Purley Surrey | British | 6878290001 | ||||||
| MORRISH, Leslie William, Dr | Director | Bishops Lodge Oakley Green SL4 5UL Windsor Berkshire | United Kingdom | British | 54274230001 | |||||
| MORRISH, Patricia | Director | Bishops Lodge Oakley Green SL4 5UL Windsor | British | 5317990001 | ||||||
| ROTHMAN, Moses | Director | C/O Bishops Lodge Oakley Green SL4 5UL Windsor Berks | Canadian | 5323680001 |
Who are the persons with significant control of BISHOPS LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Mary Morrish | Apr 06, 2016 | Bishops Lodge Oakley Green SL4 5UL Windsor Cardinal Clinic United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BISHOPS LODGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0