BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12046734 |
| 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 MEAD (LYDNEY) 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 BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mathew Charles Fraser-Brown as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Summers as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Andrew John Hopkins as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Stephen Bennett as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Mr Stephen Bennett as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Nov 07, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Remus Management Limited on Nov 05, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke Davies as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Summers as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Hopkins as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam John Ryan as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lee Derek Woodfine as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr Adam John Ryan as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lee Derek Woodfine as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Liam David Puckett as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Who are the officers of BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| DAVIES, Luke Beynon | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon House Wales | Wales | British | 320277240001 | |||||||||
| FRASER-BROWN, Mathew Charles | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | 340765120001 | |||||||||
| SPILLER, Adam John | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 285785140001 | |||||||||
| WILLIAMS, Victoria Stenning | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | 259547310001 | |||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470002 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings, Rainbow House North Somerset England |
| 56868420002 | ||||||||||
| BENNETT, Stephen | Director | Fulford YO19 4FE York Persimmon House England | England | British | 329311610001 | |||||||||
| HOPKINS, Andrew John | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon House Wales | Wales | British | 320218130001 | |||||||||
| JONES, Alun Lloyd | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | 274103520001 | |||||||||
| MARTIN, Jason Paul | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | 259546860001 | |||||||||
| PUCKETT, Liam David | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 285790860001 | |||||||||
| REDDING, Diana Elizabeth | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings, Rainbow House North Somerset | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | Fulford YO19 4FE York Persimmon House England | England | British | 214093200002 | |||||||||
| RYAN, Adam John | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 299183840001 | |||||||||
| SMITH, Martin | Director | Fulford YO19 4FE York Persimmon House England | Wales | British | 190912750001 | |||||||||
| SUMMERS, Richard James | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon House Wales | United Kingdom | British | 320170870001 | |||||||||
| WOODFINE, Lee Derek | Director | Fulford YO19 4FE York Persimmon House England | Wales | Welsh | 254288580001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings, Rainbow House North Somerset England |
| 56868420002 |
Who are the persons with significant control of BISHOPS MEAD (LYDNEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Jun 12, 2019 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
| |||||||||||||
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