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Home > England & Wales Companies > BISHOPSTOW MANAGEMENT LIMITED
Company Information for

BISHOPSTOW MANAGEMENT LIMITED

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
Company Registration Number
04017616
Private Limited Company
Active

Company Overview

About Bishopstow Management Ltd
BISHOPSTOW MANAGEMENT LIMITED was founded on 2000-06-20 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Bishopstow Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISHOPSTOW MANAGEMENT LIMITED
 
Legal Registered Office
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
45 STATION ROAD
HENLEY-ON-THAMES
RG9 1AT
Other companies in SW19
 
Filing Information
Company Number 04017616
Company ID Number 04017616
Date formed 2000-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSTOW MANAGEMENT LIMITED
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Company Officers of BISHOPSTOW MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT DRAPER
 Company Secretary 2015-04-01
JENNIFER ANNE KEVAN
 Director 2015-05-28
SOVEREIGN HOUSING ASSOCIATION LIMITED
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK KEVIN GARDNER
 Director 2006-01-01 2015-03-16
WYN GRIFFIN
 Company Secretary 2006-01-01 2015-03-10
GORDON FRANK LEWIS
 Company Secretary 2000-12-10 2005-09-23
RICHARD KING
 Director 2000-06-28 2005-09-23
GORDON FRANK LEWIS
 Director 2000-06-28 2005-09-23
ALISON CLARE WINN
 Director 2000-06-28 2004-05-19
JAMES RICHARD MUNNERY
 Director 2000-06-20 2004-04-16
KENNETH BERNARD CASE
 Company Secretary 2000-06-20 2000-12-12
KENNETH BERNARD CASE
 Director 2000-06-20 2000-12-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-06-20 2000-06-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-06-20 2000-06-20

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
2024-06-25CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-22SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2023-04-01
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED MR ALAN ROBERT DRAPER
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN HOUSING ASSOCIATION LIMITED
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-22AP04Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-06-22
2020-06-22AP04Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-06-22
2020-06-22TM02Termination of appointment of Alan Robert Draper on 2020-06-22
2020-06-22TM02Termination of appointment of Alan Robert Draper on 2020-06-22
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Sandford Gate East Point Business Park Oxford OX4 6LB
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 24
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-03AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-03AD02Register inspection address changed to 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU
2015-05-29AP01DIRECTOR APPOINTED MRS JENNIFER ANNE KEVAN
2015-05-01AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-15AP03Appointment of Mr Alan Robert Draper as company secretary on 2015-04-01
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN GARDNER
2015-03-13AP02Appointment of Sovereign Housing Association Limited as director on 2015-02-04
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 1 Merton Park Parade Kingston Road London SW19 3NT
2015-03-10TM02Termination of appointment of Wyn Griffin on 2015-03-10
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 24
2014-10-29AR0120/06/14 ANNUAL RETURN FULL LIST
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 24
2014-02-15AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-18AR0120/06/12 NO CHANGES
2013-03-18AR0120/06/11 FULL LIST
2013-03-18AR0120/06/10 FULL LIST
2013-03-18AR0120/06/09 FULL LIST
2013-03-18AR0120/06/08 NO CHANGES
2013-03-18AR0120/06/07 NO CHANGES
2013-03-18AR0120/06/06 FULL LIST
2013-03-18AP03SECRETARY APPOINTED WYN GRIFFIN
2013-03-18AP01DIRECTOR APPOINTED DR MARK KEVIN GARDNER
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM PAUL TEASDALE & CO 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/08 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/07 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/06 TOTAL EXEMPTION SMALL
2013-03-15AA30/06/05 TOTAL EXEMPTION SMALL
2013-03-15RT01COMPANY RESTORED ON 15/03/2013
2007-06-05GAZ2STRUCK OFF AND DISSOLVED
2007-02-20GAZ1FIRST GAZETTE
2005-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-05288bDIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/04
2004-07-30363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-25288bDIRECTOR RESIGNED
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-08-01288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 2 BISHOPSTOW, WEST SAINT HELEN STREET, ABINGDON, OXFORDSHIRE OX14 5BP
2001-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-28363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-09288aNEW SECRETARY APPOINTED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: FLAT 6 BISHOPSTOW, WEST SAINT HELEN STREET, ABINGDON, OXFORDSHIRE OX14 5BP
2001-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-06-23288bDIRECTOR RESIGNED
2000-06-23288bSECRETARY RESIGNED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BISHOPSTOW MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-02-20
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSTOW MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSTOW MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BISHOPSTOW MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 20
Fixed Assets 2012-07-01 £ 2,589
Shareholder Funds 2012-07-01 £ 2,589
Tangible Fixed Assets 2012-07-01 £ 2,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOPSTOW MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSTOW MANAGEMENT LIMITED
Trademarks
We have not found any records of BISHOPSTOW MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSTOW MANAGEMENT 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 (98000 - Residents property management) as BISHOPSTOW MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSTOW MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBISHOPSTOW MANAGEMENT LIMITEDEvent Date2007-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSTOW MANAGEMENT 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 BISHOPSTOW MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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