BISHOPSHILL MANAGEMENT COMPANY LIMITED

Overview

Company Name	BISHOPSHILL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI049634
Jurisdiction	Northern Ireland
Date of Creation	Feb 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISHOPSHILL 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 BISHOPSHILL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Market Place BT38 7AW Carrickfergus Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BISHOPSHILL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 BISHOPSHILL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for BISHOPSHILL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with updates	9 pages	CS01

Aug 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 10, 2025 with updates	9 pages	CS01

Aug 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 10, 2024 with updates	9 pages	CS01

Sep 04, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 21, 2023	Confirmation statement made on Feb 10, 2023 with updates	9 pages	CS01

Jan 23, 2023	Termination of appointment of Edward Gordon William Hanna as a director on Jan 20, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of David Robert William Simpson as a director on Jan 16, 2023	1 pages	TM01

Apr 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 10, 2022 with updates	9 pages	CS01

Apr 19, 2021	Confirmation statement made on Feb 10, 2021 with updates	9 pages	CS01

Jan 20, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Oct 30, 2020	Registered office address changed from C/O C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW to 2 Market Place Carrickfergus BT38 7AW on Oct 30, 2020	1 pages	AD01

Aug 20, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 17, 2020	Appointment of Mr Edward Gordon William Hanna as a director on Aug 17, 2020	2 pages	AP01

Feb 21, 2020	Confirmation statement made on Feb 10, 2020 with updates	9 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with updates	9 pages	CS01

May 31, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Apr 25, 2018	Appointment of Mr David Robert William Simpson as a director on Apr 24, 2018	2 pages	AP01

Apr 25, 2018	Termination of appointment of Michelle Gilmore as a director on Apr 24, 2018	1 pages	TM01

Feb 12, 2018	Confirmation statement made on Feb 10, 2018 with updates	9 pages	CS01

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 10, 2017 with updates	12 pages	CS01

View All Filings

Who are the officers of BISHOPSHILL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANE, Geraldine Market Place BT38 7AW Carrickfergus 2 Northern Ireland	May 16, 2012		Secretary	Market Place BT38 7AW Carrickfergus 2 Northern Ireland				169205040001
DOUGLAS, Donald Allan c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Jun 13, 2013		Director	c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Northern Ireland	British	1975-10	184243560002
PHILPOTT, Norman Samuel c/o C/O Oak Property Management (N.I.) Limited Floor 2 Market Place BT38 7AW Carrickfergus 2nd Antrim Northern Ireland	Feb 11, 2004	Feb 13, 2013	Secretary	c/o C/O Oak Property Management (N.I.) Limited Floor 2 Market Place BT38 7AW Carrickfergus 2nd Antrim Northern Ireland				144673060001
GILMORE, Michele c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim	Nov 18, 2015	Sep 02, 2016	Director	c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim	Northern Ireland	British	1986-1	203087610001
GILMORE, Michelle c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim	Nov 30, 2015	Apr 24, 2018	Director	c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim	Northern Ireland	British	1986-1	216039850001
HANNA, Edward Gordon William Market Place BT38 7AW Carrickfergus 2 Northern Ireland	Aug 17, 2020	Jan 20, 2023	Director	Market Place BT38 7AW Carrickfergus 2 Northern Ireland	Northern Ireland	British	1982-7	150893520002
HANNA, Edward Gordon William c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Jun 13, 2013	Nov 18, 2015	Director	c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Northern Ireland	British	1982-7	150893520002
KANE, Michael Joseph c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Jan 01, 2013	Nov 26, 2013	Director	c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Northern Ireland	Irish	1969-5	143226450001
LAW, David William Scott c/o C/O Oak Property Management (N.I.) Limited Floor 2 Market Place BT38 7AW Carrickfergus 2nd Antrim Northern Ireland	Feb 11, 2004	Apr 01, 2013	Director	c/o C/O Oak Property Management (N.I.) Limited Floor 2 Market Place BT38 7AW Carrickfergus 2nd Antrim Northern Ireland	United Kingdom	British	1969-3	144071790001
PHILPOTT, Norman Samuel c/o C/O Oak Property Management (N.I.) Limited Floor 2 Market Place BT38 7AW Carrickfergus 2nd Antrim Northern Ireland	Feb 11, 2004	Apr 01, 2013	Director	c/o C/O Oak Property Management (N.I.) Limited Floor 2 Market Place BT38 7AW Carrickfergus 2nd Antrim Northern Ireland	Northern Ireland	British	1957-3	144071810001
SIMPSON, David Robert William Market Place BT38 7AW Carrickfergus 2 Northern Ireland	Apr 24, 2018	Jan 16, 2023	Director	Market Place BT38 7AW Carrickfergus 2 Northern Ireland	Northern Ireland	British	1970-2	245713770001
WARNOCK, Neil c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Nov 26, 2013	Oct 01, 2016	Director	c/o C/O Oak Property Management (N.I.) Ltd Market Place BT38 7AW Carrickfergus 2 County Antrim Northern Ireland	Northern Ireland	British	1976-10	184250830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BISHOPSHILL MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 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

View Detailed Information on Persons with Significant Control Statements

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