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BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12531716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BISHOPS GRANGE RESIDENTS 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 GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fleet House Cygnet Road
    Hampton
    PE7 8FD Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Lee Raymond Pittam as a director on Nov 08, 2024

    		1 pagesTM01

    Appointment of Mrs Deborah Jane Howe Brown as a director on Nov 08, 2024

    		2 pagesAP01

    Termination of appointment of Glyn David Mabey as a director on Aug 08, 2024

    		1 pagesTM01

    Appointment of Mr Andrew David Richards as a director on Aug 07, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 19, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Appointment of Mr Glyn David Mabey as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Alastair James Gordon-Stewart as a director on Oct 24, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Notification of Allison Homes Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Cessation of Larkfleet Holdings Limited as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Notification of Larkfleet Holdings Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Cessation of Larkfleet Limited as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Alastair James Gordon-Stewart as a director on Feb 05, 2021

    		2 pagesAP01

    Termination of appointment of Daryl Kirkland as a director on Jan 29, 2021

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2020

    Statement of capital on Mar 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Deborah
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		Secretary
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		268390570001
    BROWN, Deborah Jane Howe
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		EnglandBritishSolicitor49925960002
    RICHARDS, Andrew David
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		EnglandBritishDirector325935360001
    GORDON-STEWART, Alastair James
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Director
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		EnglandBritishDirector124512200002
    KIRKLAND, Daryl
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Director
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		EnglandBritishDirector74029590001
    MABEY, Glyn David
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		EnglandBritishDirector259155380001
    PITTAM, Lee Raymond
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		Director
    Cygnet Road
    Hampton
    PE7 8FD Peterborough
    Fleet House
    England
    		United KingdomBritishDirector265485080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larkfleet Holdings Limited
    Southfields Business Park
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    England
    		Sep 30, 2021
    Southfields Business Park
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10653289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Allison Homes Limited
    Southfields Business Park
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    England
    		Sep 30, 2021
    Southfields Business Park
    Falcon Way
    PE10 0FF Bourne
    Larkfleet House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06235048
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Larkfleet Limited
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Mar 24, 2020
    Falcon Way
    Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03520125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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