Company Information for BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED
BISHOPTON HOUSE THE AVENUE, BISHOPTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0RH,
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Company Registration Number
07006052
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BISHOPTON HOUSE THE AVENUE BISHOPTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RH Other companies in CV37 | |
Company Number | 07006052 | |
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Company ID Number | 07006052 | |
Date formed | 2009-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:36:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD WATERHOUSE |
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MICHAEL JOHN DALRYMPLE CALLENDER |
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CHARLES COLLINGS |
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LINDA SPENCER |
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ANDREW RICHARD WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ARUNDELL |
Director | ||
MICHAEL WYATT BILL |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
IAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPL PTE. LTD. | Director | 2016-10-26 | CURRENT | 2014-04-01 | Active | |
GLOODOO LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
TINDERSTONE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
BLUE LIGHT PROFESSIONALS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
TWO TONE GAMES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ONE RECRUITING LTD | Director | 2012-07-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
IT TRANSLATE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
REPL GROUP WORLDWIDE LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Liquidation | |
CORE MARKETING & EVENTS LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-28 | Active | |
CREATIVE VECTORS LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George Reah on 2021-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DALRYMPLE CALLENDER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLINGS | |
AP01 | DIRECTOR APPOINTED MR CHARLES NIETO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARUNDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT BILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS LINDA SPENCER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/06/15 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/12/10 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DALRYMPLE CALLENDER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM BDW TRADING LIMITED, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF | |
AP03 | SECRETARY APPOINTED ANDREW RICHARD WATERHOUSE | |
288a | DIRECTOR APPOINTED CHARLES COLLINGS | |
288b | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SADLER | |
288a | DIRECTOR APPOINTED SIMON ARUNDELL | |
288a | DIRECTOR APPOINTED MICHAEL WYATT BILL | |
288a | DIRECTOR APPOINTED ANDREW RICHARD WATERHOUSE | |
288a | SECRETARY APPOINTED EVERSECRETARY LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY 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. |