BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED
Overview
| Company Name | BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06423652 |
| 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 COURT MANAGEMENT (HIGHBRIDGE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED located?
| Registered Office Address | The Grange Mill Lane Calcot RG31 7RS Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Termination of appointment of David Alan Keighley as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Ann-Marie Keighley as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Ernest Thomas Lang as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||
Notification of North Somerset Investments Limited as a person with significant control on Jun 05, 2022 | 2 pages | PSC02 | ||
Cessation of David Alan Keighley as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Keith Ronald Bolton as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Notification of David Alan Keighley as a person with significant control on Nov 09, 2022 | 2 pages | PSC01 | ||
Cessation of North Somerset Investments Limited as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Notification of North Somerset Investments Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||
Cessation of Keith Ronald Bolton as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Current accounting period shortened from Nov 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from PO Box 550 Sterling House PO Box 550 Torquay TQ1 9HB to The Grange Mill Lane Calcot Reading RG31 7RS on Mar 13, 2022 | 1 pages | AD01 | ||
Appointment of Mr James Ernest Thomas Lang as a secretary on Dec 07, 2021 | 2 pages | AP03 | ||
Termination of appointment of Keith Ronald Bolton as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||
Appointment of Mr David Alan Keighley as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Who are the officers of BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, James Ernest Thomas | Secretary | Colehayes Bovey Tracey TQ13 9LD Newton Abbot Longfields England | 290306450001 | |||||||
| KEIGHLEY, Ann-Marie | Director | Mill Lane Calcot RG31 7RS Reading The Grange England | England | British | 331771660001 | |||||
| LANG, James Ernest Thomas | Director | Mill Lane Calcot RG31 7RS Reading The Grange England | United Kingdom | British | 331771290001 | |||||
| BOLTON, Keith Ronald | Secretary | PO BOX 550 550 TQ1 9HB Torquay Sterling House England | British | 107032910001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOLTON, Keith Ronald | Director | Silverhills Road Decoy Industrial Estate TQ12 5NA Newton Abbot Sterling House Devon United Kingdom | United Kingdom | British | 107032910001 | |||||
| GREEN, Dominic Andrew | Director | Langley Manor Rock House Lane TQ1 4SX Torquay Devon | United Kingdom | English | 91466470003 | |||||
| KEIGHLEY, David Alan | Director | Mill Lane Calcot RG31 7RS Reading The Grange England | England | British | 278712930001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BISHOPS COURT MANAGEMENT (HIGHBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Alan Keighley | Nov 09, 2022 | Mill Lane Calcot RG31 7RS Reading The Grange England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| North Somerset Investments Limited | Jun 05, 2022 | Mill Lane Calcot RG31 7RS Reading The Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| North Somerset Investments Limited | May 31, 2022 | Mill Lane Calcot RG31 7RS Reading The Grange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Ronald Bolton | Apr 06, 2016 | Mill Lane Calcot RG31 7RS Reading The Grange England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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