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BISHOPS PARK DEVELOPMENTS LIMITED

BISHOPS PARK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBISHOPS PARK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISHOPS PARK DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BISHOPS PARK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Flat 29 Thurloe Court
    131 Fulham Road
    SW3 6SB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPS PARK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BISHOPS PARK DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024

    What are the latest filings for BISHOPS PARK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Director's details changed for Mr Simon John Guest on Aug 26, 2021

    		2 pagesCH01

    Registered office address changed from Flat 29 Thurloe Court 131 Fulham Road London SW3 6SB England to Flat 29 Thurloe Court 131 Fulham Road London SW3 6SB on Aug 26, 2021

    		1 pagesAD01

    Registered office address changed from 4 Cloncurry Street London SW6 6DS to Flat 29 Thurloe Court 131 Fulham Road London SW3 6SB on Aug 26, 2021

    		1 pagesAD01

    Change of details for Mr Simon John Guest as a person with significant control on Aug 26, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BISHOPS PARK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Simon John
    131 Fulham Road
    SW3 6SB London
    Flat 29 Thurloe Court
    England
    		Director
    131 Fulham Road
    SW3 6SB London
    Flat 29 Thurloe Court
    England
    		United KingdomBritishSurveyor88461330003
    GUEST, Carol Ann
    36 Filmer Road
    SW6 7JL London
    		Secretary
    36 Filmer Road
    SW6 7JL London
    		BritishCompany Secretary88461470001
    GUEST, Genevieve Jeanne
    36 Filmer Road
    Fulham
    SW6 7JL London
    		Secretary
    36 Filmer Road
    Fulham
    SW6 7JL London
    		British107219150001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPS PARK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Guest
    131 Fulham Road
    SW3 6SB London
    Flat 29 Thurloe Court
    England
    		Apr 06, 2016
    131 Fulham Road
    SW3 6SB London
    Flat 29 Thurloe Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0