Active
Company Information for PRINCE BISHOPS HOMES LIMITED
NUMBER FIVE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PRINCE BISHOPS HOMES LIMITED | ||
Legal Registered Office | ||
NUMBER FIVE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG Other companies in DH9 | ||
Previous Names | ||
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Company Number | 06712466 | |
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Company ID Number | 06712466 | |
Date formed | 2008-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 06:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DEAN FRYER |
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ROBERT ARMSTRONG |
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CHARLOTTE ELISE CARPENTER |
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PAUL FIDDAMAN |
||
ANNE MULROY |
||
MICHAEL ALEXANDER PATTISON |
||
CLIVE ROOK |
||
ADRIAN MARK STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART RICHARDSON SWANSON |
Director | ||
JOHN STUART WATSON |
Director | ||
GERALDINE KAY |
Director | ||
JIM RAFFERTY |
Director | ||
KEITH TALLINTIRE |
Company Secretary | ||
JOHN STEWART RICHARDSON SWANSON |
Director | ||
WATTS STELLING |
Director | ||
CARL CHRISTER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MARK KENNETH AGER |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXT LEVEL DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1982-06-23 | Active | |
ENTERPRISE DURHAM PARTNERSHIP LIMITED | Director | 2017-11-22 | CURRENT | 2014-06-09 | Active | |
KARBON DEVELOPMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2003-09-11 | Active | |
AGE CONCERN NEWCASTLE UPON TYNE | Director | 2017-02-22 | CURRENT | 1994-04-06 | In Administration/Administrative Receiver | |
NORTHERN HOUSING CONSORTIUM LIMITED | Director | 2017-11-16 | CURRENT | 2002-01-25 | Active | |
COUNTYLIFE CORBRIDGE LIMITED | Director | 2009-09-03 | CURRENT | 2009-05-08 | Active | |
COUNTYLIFE BAMBURGH LIMITED | Director | 2009-07-03 | CURRENT | 2009-05-08 | Active | |
COUNTY LIFE HOMES LIMITED | Director | 2001-09-17 | CURRENT | 1991-10-03 | Active | |
RMS (COMMERCIAL AND PROFESSIONAL SERVICES) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-09-10 | |
RMS (ESTATE AGENTS) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-09-17 | |
RMS (HOLDINGS) LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-09-10 | |
AUCTIONS NORTH EAST LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-04-26 | |
P D LAND AND NEW HOMES LIMITED | Director | 1997-09-05 | CURRENT | 1997-09-04 | Dissolved 2015-01-30 | |
DUNSTAN STEADS MANAGEMENT LIMITED | Director | 2007-07-01 | CURRENT | 2000-06-08 | Active | |
SKILLSBRIDGE LIMITED | Director | 2007-03-21 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SARAH ROBSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELISE CARPENTER | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067124660008 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR BARRIE SCOTT MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ELISE CARPENTER | |
RES01 | ADOPT ARTICLES 10/01/18 | |
AP03 | Appointment of Mr Richard Dean Fryer as company secretary on 2017-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK STANLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER PATTISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660005 | |
PSC02 | Notification of Karbon Homes Limited as a person with significant control on 2017-04-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE | |
TM02 | Termination of appointment of Keith Tallintire on 2017-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660004 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROOK | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROOK | |
AP01 | DIRECTOR APPOINTED MRS ANNE MULROY | |
AP01 | DIRECTOR APPOINTED MRS ANNE MULROY | |
AP01 | DIRECTOR APPOINTED MR PAUL FIDDAMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL FIDDAMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067124660001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART RICHARDSON SWANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART RICHARDSON SWANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATTS STELLING | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE WILCOX / 04/04/2014 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CHRISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CHRISTER / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED MR JIM RAFFERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WATTS STELLING / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE WILCOX / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WATTS STELLING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CHRISTER / 20/10/2009 | |
AP03 | SECRETARY APPOINTED MR KEITH TALLINTIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE GREENHOUSE GREENCROFT INDUSTRIAL PARK ANNFIELD PLAIN STANLEY COUNTY DURHAM DH9 7XN | |
288a | DIRECTOR APPOINTED MS GERALDINE WILCOX | |
288a | DIRECTOR APPOINTED MR CARL CHRISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK AGER | |
288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1 PARK ROW LEEDS LS1 5AB | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED WATTS STELLING | |
123 | NC INC ALREADY ADJUSTED 02/10/08 | |
RES01 | ADOPT MEM AND ARTS 02/10/2008 | |
RES04 | GBP NC 1000/25000 02/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PIMCO 2832 LIMITED CERTIFICATE ISSUED ON 01/10/08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRINCE BISHOPS HOMES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |