BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04099337 |
| 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 BISHOP'S WALK (BROAD STREET ELY) 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 BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Tennyson House Cambridge Business Park Cowley Road CB4 0WZ Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Katharine Sarah Elizabeth Chandler as a director on Jun 28, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Dr Timothy Norman Harper as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Alan Baker on Sep 29, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6 High Street Ely CB7 4JU England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on Sep 29, 2025 | 1 pages | AD01 | ||
Appointment of Susan Hastings as a director on Sep 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Alan Baker on Sep 07, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Katharine Sarah Elizabeth Chandler as a director on Nov 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Butler as a director on Nov 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Ovenden as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Alan Baker as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tobias Zachary Martin as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Peter Ayello Wright as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Robert Hartley as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Appointment of Elizabeth Butler as a director on May 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Alan | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Tennyson House United Kingdom | England | British | 321872670001 | |||||||||
| HARPER, Timothy Norman, Dr | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Tennyson House United Kingdom | England | British | 345751720001 | |||||||||
| HASTINGS, Susan | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Tennyson House United Kingdom | England | British | 340734550001 | |||||||||
| MARTIN, Tobias Zachary | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Tennyson House United Kingdom | England | British | 295604150001 | |||||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
| WHITING, Robert Edward | Secretary | 12 Quay Angel Gorleston NR31 6TJ Great Yarmouth Norfolk | British | 8564240001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| AYELLO WRIGHT, Simon Peter | Director | High Street CB7 4JU Ely 6 England | England | British | 211711200001 | |||||||||
| BUTLER, Elizabeth | Director | High Street CB7 4JU Ely 6 England | England | British | 283782030001 | |||||||||
| CHANDLER, Katharine Sarah Elizabeth | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Tennyson House United Kingdom | England | British | 158704620002 | |||||||||
| COOPER, Susan Patricia | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 159672950001 | |||||||||
| FISHER, Richard Martyn | Director | 295 Wroxham Road NR7 8RN Norwich Norfolk | British | 56616730001 | ||||||||||
| GALE, David Michael | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 16258240002 | |||||||||
| HARTLEY, Mark Robert | Director | High Street CB7 4JU Ely 6 England | England | British | 202999830001 | |||||||||
| KAVANAGH-DIXON, Gareth | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | 118826270001 | |||||||||
| LEWIS, Marie | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | England | British | 192984270001 | |||||||||
| LINDSAY, Suzanne | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 139334240002 | |||||||||
| OVENDEN, Nicholas | Director | High Street CB7 4JU Ely 6 England | England | British | 244210730001 | |||||||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | 60834690001 | ||||||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
| REDFARN, Roger | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | English | 94148330002 | |||||||||
| SEAGRAVE, Caroline | Director | High Street CB7 4JU Ely 6 England | United Kingdom | British | 227042720001 | |||||||||
| WATTERSON, Euan | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 139334150002 | |||||||||
| WHITING, Robert Edward | Director | 12 Quay Angel Gorleston NR31 6TJ Great Yarmouth Norfolk | England | British | 8564240001 | |||||||||
| HOPKINS HOMES LIMITED | Director | Melton Park House Melton IP12 1TJ Woodbridge Suffolk | 80918680001 |
What are the latest statements on persons with significant control for BISHOP'S WALK (BROAD STREET ELY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 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