Free data on 57M+ companies

Home > England & Wales Companies > WINSOR BISHOP (NORWICH) LIMITED

Company Information for

WINSOR BISHOP (NORWICH) LIMITED

36-38 PARK GREEN, MACCLESFIELD, SK11 7NE,

Company Registration Number

03361642

Private Limited Company

Active

Company Overview

About Winsor Bishop (norwich) Ltd

WINSOR BISHOP (NORWICH) LIMITED was founded on 1997-04-29 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Winsor Bishop (norwich) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WINSOR BISHOP (NORWICH) LIMITED

Legal Registered Office

36-38 PARK GREEN
MACCLESFIELD
SK11 7NE
Other companies in NR2

Previous Names

WINSOR BISHOP LIMITED

06/04/2010

Filing Information

Company Number		03361642
Company ID Number		03361642
Date formed		1997-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 14:27:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSOR BISHOP (NORWICH) LIMITED

Is this data useful to you?

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.

Company Officers of WINSOR BISHOP (NORWICH) LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN FARRIMOND	Company Secretary	2016-11-30
SOPHIE JANE FULFORD	Director	2007-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER THOMAS HIGENBOTTAM	Company Secretary	2016-05-06	2016-11-30
DAMIAN FARRIMOND	Company Secretary	2015-07-20	2016-05-06
JESSICA LOUISE WHITFIELD	Company Secretary	2014-06-30	2015-07-20
JESSICA WHITFIELD	Company Secretary	2015-06-11	2015-06-11
LISA MORGAN	Company Secretary	2007-06-14	2014-06-30
MARCUS ROBIN WATSON	Director	2003-12-08	2012-10-31
ROBERT WILLIAM CROYDON	Director	2003-12-08	2011-04-11
DEBORAH FIONA JANE GARROULD	Company Secretary	2007-01-22	2007-06-14
SALLY LAWRIE FARMAN	Company Secretary	2003-12-08	2007-01-22
SALLY LAWRIE FARMAN	Director	2005-03-30	2006-09-30
PHILIP NEIL KERRIDGE	Company Secretary	1997-05-02	2003-12-08
PHILIP NEIL KERRIDGE	Director	1997-05-02	2003-12-08
ROSEMARY JANE KERRIDGE	Director	1999-01-05	2003-12-08
JOHN STEWART KERRIDGE	Director	1997-05-02	1998-12-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-04-29	1997-05-02
COMPANY DIRECTORS LIMITED	Nominated Director	1997-04-29	1997-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOPHIE JANE FULFORD	WINSOR BISHOP LIMITED	Director	2010-03-31	CURRENT	2003-10-16	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.

Date	Document Type	Document Description
2023-12-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-24		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-07-30	PSC07	CESSATION OF DAVANE HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE FULFORD
2021-07-30	TM02	Termination of appointment of Damian Farrimond on 2021-07-27
2021-07-30	AP01	DIRECTOR APPOINTED MR KARL DAVID MASSEY
2021-07-30	PSC02	Notification of Davane Holding Company Limited as a person with significant control on 2021-07-27
2021-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/21 FROM 39-41 London Street Norwich NR2 1HU
2021-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CH01	Director's details changed for Mrs Sophie Jane Fulford on 2018-10-11
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-05-03	PSC07	CESSATION OF TANYA MARIE VON MOLL AS A PSC
2018-05-03	PSC07	CESSATION OF SOPHIE JANE FULFORD AS A PSC
2017-11-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 450000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-30	AP03	Appointment of Mr Damian Farrimond as company secretary on 2016-11-30
2016-11-30	TM02	Termination of appointment of Oliver Thomas Higenbottam on 2016-11-30
2016-11-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06	AP03	Appointment of Mr Oliver Thomas Higenbottam as company secretary on 2016-05-06
2016-05-06	TM02	Termination of appointment of Damian Farrimond on 2016-05-06
2016-05-03	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	AP03	Appointment of Mr Damian Farrimond as company secretary on 2015-07-20
2015-07-24	TM02	Termination of appointment of Jessica Louise Whitfield on 2015-07-20
2015-06-26	TM02	Termination of appointment of Jessica Whitfield on 2015-06-11
2015-06-26	AP03	Appointment of Miss Jessica Whitfield as company secretary on 2015-06-11
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 450000
2015-05-22	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-06-30	TM02	Termination of appointment of Lisa Morgan on 2014-06-30
2014-06-30	AP03	Appointment of Miss Jessica Louise Whitfield as company secretary on 2014-06-30
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 450000
2014-06-04	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25	AR01	29/04/13 FULL LIST
2013-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 41-43 LONDON STREET NORWICH NORFOLK NR2 1HU
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON
2012-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18	AR01	29/04/12 FULL LIST
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 31/01/2012
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	29/04/11 FULL LIST
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON
2011-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MORGAN / 20/05/2010
2010-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA MORGAN / 16/05/2010
2010-05-27	AR01	29/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CROYDON / 29/04/2010
2010-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-06	RES15	CHANGE OF NAME 29/03/2010
2010-04-06	CERTNM	COMPANY NAME CHANGED WINSOR BISHOP LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-25	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-28	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-28	288b	SECRETARY RESIGNED
2007-06-28	288a	NEW SECRETARY APPOINTED
2007-05-29	363s	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-02-05	288b	SECRETARY RESIGNED
2007-02-05	288a	NEW SECRETARY APPOINTED
2006-10-26	288b	DIRECTOR RESIGNED
2006-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-30	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-25	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-08	288a	NEW DIRECTOR APPOINTED
2004-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-18	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE OLD CHAPEL 5-7 WILLOW LANE NORWICH NORFOLK NR2 1EU
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	288a	NEW SECRETARY APPOINTED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-27	363s	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-27	363s	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WINSOR BISHOP (NORWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 WINSOR BISHOP (NORWICH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-04	Satisfied	GEOFFREY WALKER
DEBENTURE	2003-12-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-12-09	Satisfied	ROSEMARY JANE KERRIDGE
DEBENTURE	2001-04-07	PART of the property or undertaking no longer forms part of charge	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-09-29	Satisfied	WATERFORD WEDGWOOD RETAIL LIMITED
MORTGAGE DEBENTURE	1997-09-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 WINSOR BISHOP (NORWICH) LIMITED

Intangible Assets

Patents

We have not found any records of WINSOR BISHOP (NORWICH) LIMITED registering or being granted any patents

Domain Names

WINSOR BISHOP (NORWICH) LIMITED owns 1 domain names.

winsorbishop.co.uk

Trademarks

We have not found any records of WINSOR BISHOP (NORWICH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINSOR BISHOP (NORWICH) 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 (74990 - Non-trading company) as WINSOR BISHOP (NORWICH) LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where WINSOR BISHOP (NORWICH) 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 WINSOR BISHOP (NORWICH) 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 WINSOR BISHOP (NORWICH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.