BISHOP HALL PROPERTIES LIMITED

Overview

Company Name	BISHOP HALL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02955669
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISHOP HALL PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is BISHOP HALL PROPERTIES LIMITED located?

Registered Office Address	Bishop Hall Lane Chelmsford CM1 1SQ Essex
Undeliverable Registered Office Address	No

What were the previous names of BISHOP HALL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
M&R 608 LIMITED	Aug 04, 1994	Aug 04, 1994

What are the latest accounts for BISHOP HALL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BISHOP HALL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for BISHOP HALL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Accounts for a dormant company made up to Jul 31, 2025	9 pages	AA

Aug 27, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Change of details for Anglia Ruskin University Higher Education Corporation as a person with significant control on Apr 01, 2025	2 pages	PSC05

Dec 16, 2024	Accounts for a dormant company made up to Jul 31, 2024	10 pages	AA

Oct 22, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Jul 31, 2023	10 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Jul 31, 2022	10 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 08, 2021	Accounts for a dormant company made up to Jul 31, 2020	9 pages	AA

Mar 01, 2021	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Aug 10, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a small company made up to Jul 31, 2019	12 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Accounts for a small company made up to Jul 31, 2018	12 pages	AA

Nov 09, 2018	Termination of appointment of Sandy Lynam as a director on Nov 06, 2018	1 pages	TM01

Oct 11, 2018	Appointment of Mr James Rolfe as a director on Oct 08, 2018	2 pages	AP01

Aug 14, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Termination of appointment of Helen Valentine as a director on Aug 06, 2018	1 pages	TM01

Apr 05, 2018	Full accounts made up to Jul 31, 2017	19 pages	AA

Aug 04, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BISHOP HALL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOGLE, Paul Wakefield Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 03, 2017		Secretary	Bishop Hall Lane Chelmsford CM1 1SQ Essex				222672810001
BOGLE, Paul Wakefield Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 03, 2017		Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1972-6	222272700001
FROST, Michael Alan Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jun 25, 2014		Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1965-4	188823740001
ROLFE, James East Road CB1 1PT Cambridge Helmore Building England	Oct 08, 2018		Director	East Road CB1 1PT Cambridge Helmore Building England	United Kingdom	British	1967-12	138345560001
BENNETT, Stephen George Bishop Hall Lane Chelmsford CM1 1SQ Essex	Aug 22, 1994	Dec 31, 2016	Secretary	Bishop Hall Lane Chelmsford CM1 1SQ Essex		British		15889420001
RYAN, Paul 10 Silver Street CB7 4JF Ely Cambridgeshire	Aug 04, 1994	Aug 22, 1994	Nominee Secretary	10 Silver Street CB7 4JF Ely Cambridgeshire		British		900010140001
BENNETT, Stephen George Bishop Hall Lane Chelmsford CM1 1SQ Essex	Mar 15, 2000	Dec 31, 2016	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1948-5	15889420001
CHERRY, Alan Herbert Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	Mar 15, 2000	Jan 23, 2010	Director	Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	England	British	1933-8	2026150001
COLLINS, Christopher John Tidings Mill Road CM6 3HQ Felsted Essex	Jun 06, 2001	Oct 21, 2014	Director	Tidings Mill Road CM6 3HQ Felsted Essex	United Kingdom	British	1944-1	33504070004
JAMES, Georgina Giselle The Cottage Felsted CM6 3EZ Dunmow Essex	Nov 21, 1995	Feb 18, 2000	Director	The Cottage Felsted CM6 3EZ Dunmow Essex		British	1951-7	35566010001
LYNAM, Sandy Bishop Hall Lane Chelmsford CM1 1SQ Essex	Oct 31, 2016	Nov 06, 2018	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1953-5	217777030001
MALONE LEE, Michael Charles Marshalls House Marshalls Drive CM7 2LN Braintree Essex	Jun 10, 2002	Apr 30, 2004	Director	Marshalls House Marshalls Drive CM7 2LN Braintree Essex		British	1941-3	46926520001
MARSHALL, Brian Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk	Aug 04, 1994	Aug 22, 1994	Nominee Director	Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk		British	1954-3	900008320001
MEHRTENS, Ian 44 Temple Way Heybridge CM9 4PX Maldon Essex	Dec 19, 2002	Oct 12, 2005	Director	44 Temple Way Heybridge CM9 4PX Maldon Essex		British	1953-9	77786250001
POWELL, Anthony John 30 Torrington Close CM1 6HX Chelmsford Essex	Aug 22, 1994	Dec 31, 2004	Director	30 Torrington Close CM1 6HX Chelmsford Essex		British	1939-7	15889430001
RYDER, Barry William Toadshole Cottage Old Road Feering CO5 9RN Colchester Essex	Apr 13, 1995	Nov 11, 2000	Director	Toadshole Cottage Old Road Feering CO5 9RN Colchester Essex		British	1934-5	42875140001
SMITH, Rex John 1 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex	Mar 15, 2000	Jun 25, 2014	Director	1 Oak Lodge Tye Springfield CM1 5GY Chelmsford Essex	United Kingdom	British	1953-3	30518020001
THORNE, Michael Philip, Professor Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 23, 2007	Oct 31, 2016	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	United Kingdom	British	1951-10	57025300005
TIDMARSH, David, Professor 14 Heathgreen Way CV4 8GU Coventry	May 01, 2004	Dec 31, 2006	Director	14 Heathgreen Way CV4 8GU Coventry		British	1953-2	97802540002
VALENTINE, Helen, Professor Bishop Hall Lane Chelmsford CM1 1SQ Essex	Jan 03, 2017	Aug 06, 2018	Director	Bishop Hall Lane Chelmsford CM1 1SQ Essex	England	British	1958-9	222673330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BISHOP HALL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglia Ruskin University

Jun 30, 2016

Bishop Hall Lane

CM1 1SQ Chelmsford

Sawyers Building

England

Legal Form	Exempt Charity
Legal Authority	Charities Act 2011

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Anglia Ruskin Development Ltd

Jun 30, 2016

Bishop Hall Lane

CM1 1SQ Chelmsford

Tindal Building

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02740672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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