BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02240260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Mudd & Co Block Management 5 Peckitt Street YO1 9SF York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kenneth Alan Stenger as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mudd and Co 5 Peckitt Street York YO1 9SF England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on Sep 29, 2023 | 1 pages | AD01 | ||
Director's details changed for Alan Lowey on Sep 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Patrick Burnard on Sep 29, 2023 | 2 pages | CH01 | ||
Appointment of Mudd & Co Block Management Limited as a secretary on Sep 29, 2023 | 2 pages | AP04 | ||
Termination of appointment of Tim Mudd as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond William Collingwood as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Keith Harris as a director on May 17, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tim Mudd as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||
Registered office address changed from Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Mudd and Co 5 Peckitt Street York YO1 9SF on Nov 22, 2018 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Harriet Price as a secretary on Nov 22, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUDD & CO BLOCK MANAGEMENT LIMITED | Secretary | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England |
| 311777100001 | ||||||||||
| BURNARD, Andrew Patrick | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | None | 239193350002 | ||||||||
| HARRIS, Keith | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | Retired | 258579460001 | ||||||||
| LOWEY, Alan | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | Bank Manager | 58844840002 | ||||||||
| RAINES, Margaret Patrica | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | None | 243276840001 | ||||||||
| STENGER, Kenneth Alan | Director | 5 Peckitt Street YO1 9SF York Mudd & Co Block Management England | England | British | Solicitor | 334372220001 | ||||||||
| BEBB, Peter | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Limited England | 163272260001 | |||||||||||
| CHARLESWORTH, Dolores | Secretary | c/o Watson Property Management Bank Street LS22 6NQ Wetherby 11 West Yorkshire United Kingdom | British | 69357480001 | ||||||||||
| DIXON, Jennifer | Secretary | Carvers Cottage Askham Bryan YO23 3QU York | English | Property Manager | 12905330001 | |||||||||
| HOWLAND, Edward | Secretary | 41 Penyghent Avenue YO31 OQH York North Yorkshire | British | 16207720001 | ||||||||||
| MCCARTHY, Danielle Clair | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Limited England | 226093090001 | |||||||||||
| MUDD, Tim | Secretary | 5 Peckitt Street YO1 9SF York Mudd & Co England | 252758020001 | |||||||||||
| PRICE, Elizabeth Harriet | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Limited England | 241815140001 | |||||||||||
| BRADLEY, Malcolm Rutherford | Director | 271 Huntington Road YO31 9BR York Foss House North Yorkshire United Kingdom | England | English | Builder | 71354260002 | ||||||||
| BRADLEY, Malcolm Rutherford | Director | Mulberry Farm Lumby, South Milford LS25 5JA Leeds West Yorkshire | England | English | Farmer | 71354260002 | ||||||||
| COLLINGWOOD, Raymond William | Director | 5 Peckitt Street YO1 9SF York Mudd And Co England | England | British | None | 248946130001 | ||||||||
| FAGENCE, Graham Paul | Director | Adam House Ridgeway Horsell GU21 4QR Woking Surrey | United Kingdom | British | Engineer | 116708000001 | ||||||||
| GREEN, Ann Margaret | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Limited England | England | British | Retired | 112987650001 | ||||||||
| GUANARIA, Peter | Director | 2 The Garth 2 St Olaves Road YO30 7EA York North Yorkshire | British | Business Consultant | 113355690001 | |||||||||
| HOLLIER, Peter | Director | Rose Cottage Whenby YO6 4SE York North Yorkshire | British | Management Consultant | 32775400001 | |||||||||
| RICHARDSON, Charles Bulmer | Director | 35 Postern Close Bishops Wharf YO2 1JF York North Yorkshire | British | Retired | 32775390001 | |||||||||
| ROSS, Michael Cameron Snr | Director | Postern Close Bishops Wharf YO23 1JF York 17 North Yorkshire | United Kingdom | British | Retired | 132379990001 | ||||||||
| ROSS, Michael Cameron Snr | Director | Postern Close Bishops Wharf YO23 1JF York 17 North Yorkshire | United Kingdom | British | Retired | 132379990001 | ||||||||
| ROSS, Valerie Ann | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Limited England | England | British | Retired | 179340480001 | ||||||||
| SARGENT, Marjorie Anne | Director | 4 Cherry Hill House Bishopgate Street YO2 1LY York North Yorkshire | British | Director | 39009790001 | |||||||||
| SIMPSON, Frank | Director | 28 Postern Close Bishops Wharf YO2 1JF York North Yorkshire | United Kingdom | British | Company Director | 32775410001 | ||||||||
| STACEY, Kathleen Mary | Director | 44 Postern Close YO23 1JF York North Yorkshire | British | Customer Development Manager | 58844980001 | |||||||||
| STACEY, Kathleen Mary | Director | 44 Postern Close YO23 1JF York North Yorkshire | British | Factory Efficiency Manager | 58844980001 | |||||||||
| THOMPSON, Ross Edwards, Revd | Director | 32 Postern Close YO23 1JF York | United Kingdom | New Zealand | Catholic Priest | 98990580001 | ||||||||
| THOMPSON, Ross Edwards, Revd | Director | 32 Postern Close YO23 1JF York | United Kingdom | New Zealand | Priest | 98990580001 | ||||||||
| VARLEY, Derek Ian | Director | 27 Postern Close YO23 1JF York North Yorkshire | British | Desighner | 83094450001 | |||||||||
| WILLIAMSON, Kenneth | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Limited England | England | British | Retired | 179341490001 |
What are the latest statements on persons with significant control for BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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