BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09343180 |
| 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 GRANGE (HIGHAM FERRERS) 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 GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Carl Andrew Skinner as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Fiona Guerin as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley Edward Yates as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of James Andrew Hutchinson as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Dr James Andrew Hutchinson as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Fraser Paul Hopes as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Barry Henry Maynard as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Appointment of Ms Natalie Fiona Guerin as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Who are the officers of BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| ESHELBY, Anna Victoria | Director | Gardenfield Higham Ferrers NN10 8LP Rushden 53 England | England | British | 267257600001 | |||||||||
| YATES, Bradley Edward | Director | Blackberry Close Higham Ferrers NN10 8FJ Rushden 18 England | England | English | 289743890001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| GUERIN, Natalie Fiona | Director | Blackberry Close Higham Ferrers NN10 8FJ Rushden 12 England | England | British | 267262870001 | |||||||||
| HOPES, Fraser Paul | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | England | British | 40251830003 | |||||||||
| HUTCHINSON, James Andrew, Dr | Director | Gardenfield Higham Ferrers NN10 8LP Rushden 63 England | England | British | 267675260001 | |||||||||
| MAYNARD, Barry Henry | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | United Kingdom | British | 161193500001 | |||||||||
| SKINNER, Carl Andrew | Director | Blackcurrant Grove Higham Ferrers NN10 8FN Rushden 17 England | England | British | 267257960001 | |||||||||
| PENTLAND ESTATE MANAGEMENT LIMITED | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex |
| 167600780001 |
What are the latest statements on persons with significant control for BISHOP'S GRANGE (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2017 | 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 | |
| Dec 05, 2016 | Dec 05, 2017 | 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