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Company Information for

BISHOP WHITEHEAD LIMITED

31-33 ALBION PLACE, MAIDSTONE, KENT, ME14 5DZ,
Company Registration Number
03754185
Private Limited Company
Active

Company Overview

About Bishop Whitehead Ltd
BISHOP WHITEHEAD LIMITED was founded on 1999-04-15 and has its registered office in Kent. The organisation's status is listed as "Active". Bishop Whitehead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISHOP WHITEHEAD LIMITED
 
Legal Registered Office
31-33 ALBION PLACE
MAIDSTONE
KENT
ME14 5DZ
Other companies in ME14
 
Filing Information
Company Number 03754185
Company ID Number 03754185
Date formed 1999-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB703145280  
Last Datalog update: 2024-11-05 18:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP WHITEHEAD LIMITED
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Company Officers of BISHOP WHITEHEAD LIMITED

Current Directors
Officer Role Date Appointed
EMMA MARY BISHOP
 Company Secretary 2005-03-31
TIMOTHY ROBIN BISHOP
 Director 1999-04-15
RICHARD EVELYN HARRY HAYWARD
 Director 1999-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BALDWIN WHITEHEAD
 Company Secretary 1999-04-15 2005-03-31
NIGEL BALDWIN WHITEHEAD
 Director 1999-04-15 2005-03-31
LAWGRAM DIRECTORS LIMITED
 Company Secretary 1999-04-15 1999-04-15
LAWGRAM DIRECTORS LIMITED
 Director 1999-04-15 1999-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EVELYN HARRY HAYWARD SURVEY REVIEW LIMITED Director 2007-09-18 CURRENT 2006-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-27AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-06CH01Director's details changed for Richard Evelyn Harry Hayward on 2015-04-16
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR EMMA MARY BISHOP on 2015-04-16
2015-04-28CH01Director's details changed for Timothy Robin Bishop on 2015-04-16
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-28AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-13AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0115/04/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0115/04/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0115/04/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVELYN HARRY HAYWARD / 10/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN BISHOP / 20/11/2009
2010-04-21CH03SECRETARY'S DETAILS CHNAGED FOR EMMA MARY BISHOP on 2009-11-20
2009-06-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-17353LOCATION OF REGISTER OF MEMBERS
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 25 BREWER STREET MAIDSTONE KENT ME14 1RU
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 190 STRAND LONDON WC2R 1JN
2007-05-21353LOCATION OF REGISTER OF MEMBERS
2007-05-21363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-19363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-12-2388(2)RAD 09/12/99--------- £ SI 198@1=198 £ IC 2/200
1999-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: SUITE 25 7TH FLOOR WEST WING KENT HOUSE, ROMNEY PLACE MAIDSTONE KENT ME15 6LT
1999-07-29SRES01ALTER MEM AND ARTS 19/04/99
1999-05-17225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 190 STRAND LONDON WC2R 1JN
1999-05-06288aNEW DIRECTOR APPOINTED
1999-04-26288bDIRECTOR RESIGNED
1999-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-26288aNEW DIRECTOR APPOINTED
1999-04-26288bSECRETARY RESIGNED
1999-04-2688(2)RAD 15/04/99--------- £ SI 1@1=1 £ IC 1/2
1999-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BISHOP WHITEHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOP WHITEHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP WHITEHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,175
Creditors Due Within One Year 2012-03-31 £ 27,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP WHITEHEAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,708
Cash Bank In Hand 2012-03-31 £ 60,310
Current Assets 2013-03-31 £ 42,389
Current Assets 2012-03-31 £ 76,709
Debtors 2013-03-31 £ 5,681
Debtors 2012-03-31 £ 16,399
Shareholder Funds 2013-03-31 £ 22,665
Shareholder Funds 2012-03-31 £ 50,989
Tangible Fixed Assets 2013-03-31 £ 1,451
Tangible Fixed Assets 2012-03-31 £ 1,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOP WHITEHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP WHITEHEAD LIMITED
Trademarks
We have not found any records of BISHOP WHITEHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP WHITEHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BISHOP WHITEHEAD LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP WHITEHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOP WHITEHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOP WHITEHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME14 5DZ