Active
Company Information for BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
BRINDLEY JACOB, 167 TURNERS HILL, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH,
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Company Registration Number
03891155
Private Limited Company
Active |
Company Name | ||||
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BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED | ||||
Legal Registered Office | ||||
BRINDLEY JACOB 167 TURNERS HILL WALTHAM CROSS HERTFORDSHIRE EN8 9BH Other companies in EN8 | ||||
Previous Names | ||||
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Company Number | 03891155 | |
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Company ID Number | 03891155 | |
Date formed | 1999-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GIBBS ESTATE MANAGEMENT LTD |
||
JOHN EDWARD GIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK JAMES BRYAN |
Director | ||
ANDREW JAMES WICKETT |
Director | ||
PHILIP ALUN CHRISTOPHER JONES |
Director | ||
DARREN PAUL WHATMAN |
Director | ||
GLYN DAVID HOPPING |
Director | ||
LAURENCE DENT |
Company Secretary | ||
OWEN ROBERT HILL |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary | ||
GRAHAM MARSHALL BROWN |
Director | ||
NICOLAS JOHN TOWNSEND |
Director | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
NICHOLAS HADDEN RICHARDSON |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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THE HICKMAN AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2016-11-28 | Active | |
ALTITUDE HAMPDEN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2016-11-08 | Active | |
BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-13 | CURRENT | 2014-12-12 | Active | |
IAN GIBBS (BROADFIELD COURT) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2001-06-27 | Active | |
MACMILLAN WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2002-09-02 | Active | |
TAUNTON COURT MANAGEMENT CO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1991-05-21 | Active | |
3 & 5 FLORENCE AVENUE RTM COMPANY LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2012-11-13 | Active | |
HUNTERCOMBE COURT (TWO) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2006-11-30 | Active | |
THACKERAY CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2014-10-06 | Active | |
CECIL ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2014-11-05 | Active | |
CLARENCE AVENUE (GANTS HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2014-11-05 | Active | |
MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ALLUM LANE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2012-09-18 | Active | |
ROMAN HOUSE LIMITED | Company Secretary | 2013-09-01 | CURRENT | 1991-12-23 | Active | |
COOMBELANDS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2011-04-18 | Active | |
SACOMBE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2011-02-11 | Active | |
DRAPERS ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-06-13 | Active | |
RAPHAEL HOUSE MANAGEMENT LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
COLLINGRIDGE HOUSE RTM COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2008-08-14 | Active | |
CHEQUERS WAY (PALMERS GREEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2006-11-10 | Active | |
CROWN GREEN MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-01-17 | Active | |
STAR WHARF RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2006-04-27 | Active | |
BETHANY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2007-01-26 | Active | |
CONNOR COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2006-09-28 | Active | |
GLADBECK WAY APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
CITY GATE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2006-09-13 | Active | |
HATFIELD DISTRICT CENTRE ESTATE MANAGEMENT COMPANY LTD | Company Secretary | 2007-09-21 | CURRENT | 2005-09-28 | Active | |
WINDMILL CHASE(BLOCK C)MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-09 | CURRENT | 1984-12-17 | Active | |
MILLERS GREEN (NO. 3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1987-12-17 | Active | |
WOOD STREET (WALTHAMSTOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-05-17 | Active | |
WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1985-08-27 | Active | |
MILLERS GREEN (NO. 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-09-02 | Active | |
MILLERS GREEN (NO. 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-09-02 | Active | |
THE KINGSTON LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2005-09-23 | Active | |
DEEPFIELD ROAD (BRACKNELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-12-11 | Active | |
LUDLOW COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2004-04-06 | Active | |
RIDDELL LODGE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2002-09-06 | Active | |
WATERMEAD COURT (OAKWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2003-08-14 | Active | |
WINDMILL CHASE(BLOCK A)MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1984-05-22 | Active | |
THE ROWANS RESIDENTS COMPANY LTD | Company Secretary | 2005-12-26 | CURRENT | 1999-08-13 | Active | |
WINDMILL CHASE(BLOCK L)MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-04 | CURRENT | 1985-11-20 | Active | |
TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-06-05 | Active | |
BOUNDS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2005-08-19 | Active | |
BOURNESIDE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1988-05-10 | Active | |
HIGHLAND MEWS MANAGEMENT COMPANY LTD | Company Secretary | 2005-09-01 | CURRENT | 1997-07-22 | Active | |
NIGHTINGALE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2003-06-05 | Active | |
SPARROWS HERNE MANAGEMENT CO. LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-02-17 | Active | |
WILTSHIRE AVENUE (HORNCHURCH) FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-07-30 | Active | |
CHASEWOOD (ENFIELD) NO. 2 RESIDENTS COMPANY LIMITED | Company Secretary | 2004-07-14 | CURRENT | 1986-09-11 | Active | |
MYMMS DRIVE LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CONNOR COURT MANAGEMENT COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2006-09-28 | Active | |
IAN GIBBS (BROADFIELD COURT) LIMITED | Director | 2015-11-01 | CURRENT | 2001-06-27 | Active | |
MACMILLAN WAY MANAGEMENT COMPANY LIMITED | Director | 2015-11-01 | CURRENT | 2002-09-02 | Active | |
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
RIDGEWAY RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
IGEM HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
IAN GIBBS PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
IAN GIBBS ENFIELD LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
PARK PLACE RESIDENTS MANAGEMENT CO. LIMITED | Director | 2014-11-17 | CURRENT | 2005-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD GIBBS | |
AP04 | Appointment of Ian Gibbs Estate Management Ltd as company secretary on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
MISC | Auditors resignation | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 24/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW WICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN | |
AP04 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN HOPPING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
AR01 | 24/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WHATMAN / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALUN CHRISTOPHER JONES / 22/11/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID HOPPING / 04/02/2010 | |
AR01 | 24/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DARREN PAUL WHATMAN | |
288a | DIRECTOR APPOINTED PHILIP ALUN CHRISTOPHER JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN HILL | |
CERTNM | COMPANY NAME CHANGED WBD RESIDENTAL MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/09/08 | |
288a | DIRECTOR APPOINTED GLYN DAVID HOPPING | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE 207, LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WBD (LEAMINGTON SPA) LIMITED CERTIFICATE ISSUED ON 27/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ZURICH ASSURANCE LIMITED |
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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 BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BISHOP'S STORTFORD RESIDENTIAL 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. |