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Company Information for

OLD BISHOP'S PALACE LIMITED

SUITE 2A, ROSSETT BUSINESS VILLAGE LLYNDIR LANE, ROSSETT, WREXHAM, LL12 0AY,
Company Registration Number
10930657
Private Limited Company
Active

Company Overview

About Old Bishop's Palace Ltd
OLD BISHOP'S PALACE LIMITED was founded on 2017-08-24 and has its registered office in Wrexham. The organisation's status is listed as "Active". Old Bishop's Palace Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLD BISHOP'S PALACE LIMITED
 
Legal Registered Office
SUITE 2A, ROSSETT BUSINESS VILLAGE LLYNDIR LANE
ROSSETT
WREXHAM
LL12 0AY
 
Filing Information
Company Number 10930657
Company ID Number 10930657
Date formed 2017-08-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/09/2018
Type of accounts SMALL
Last Datalog update: 2025-01-05 09:01:18
Primary Source:Companies House
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Company Officers of OLD BISHOP'S PALACE LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JAMES HASTIE
 Director 2017-11-21
STEVEN MICHAEL KENEE
 Director 2017-08-24
DAVID JULIAN MARTIN SMITH
 Director 2017-11-21
RICHARD SIMON MATTHEWS-WILLIAMS
 Director 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS JAMES HASTIE SYRENCOT LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ANGUS JAMES HASTIE ST JOHN'S COTTAGE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ANGUS JAMES HASTIE ARTEMIS VENUE SERVICES LTD Director 2015-12-07 CURRENT 2015-12-07 Active
ANGUS JAMES HASTIE CURRADINE BARNS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Liquidation
ANGUS JAMES HASTIE COUNTRY HOUSE WEDDING VENUES LIMITED Director 2007-12-01 CURRENT 2003-02-24 Active
ANGUS JAMES HASTIE VENUE CATERING AND EVENTS LIMITED Director 2007-12-01 CURRENT 2004-05-21 Active
STEVEN MICHAEL KENEE ST JOHN'S COTTAGE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STEVEN MICHAEL KENEE GROSVENOR PUBS TRADING LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STEVEN MICHAEL KENEE APPRISE PUBS (TRADING) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
STEVEN MICHAEL KENEE MAVERICK PUBS (HOLDINGS) LIMITED Director 2018-01-12 CURRENT 2017-07-03 Active
STEVEN MICHAEL KENEE MAVERICK PUBS LIMITED Director 2018-01-12 CURRENT 2017-07-04 Active
STEVEN MICHAEL KENEE APPRISE PUBS LIMITED Director 2017-11-21 CURRENT 2016-06-10 Active
STEVEN MICHAEL KENEE MANAGED STORAGE SERVICES (1) LIMITED Director 2017-11-21 CURRENT 2016-11-28 Liquidation
STEVEN MICHAEL KENEE POTTING SHED TRADING LIMITED Director 2017-06-15 CURRENT 2014-12-16 In Administration/Administrative Receiver
STEVEN MICHAEL KENEE WALWORTH HOUSE PUB LIMITED Director 2016-06-21 CURRENT 2016-03-07 In Administration/Administrative Receiver
STEVEN MICHAEL KENEE HEDDERWICK TRADING NO1 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-09-26
STEVEN MICHAEL KENEE HEDDERWICK TRADING NO2 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-09-26
STEVEN MICHAEL KENEE CEDARVILLE TRADING LIMITED Director 2015-10-26 CURRENT 2015-08-05 Dissolved 2017-11-21
STEVEN MICHAEL KENEE HEDLEY JAMES LIMITED Director 2015-10-26 CURRENT 2015-08-06 Active
STEVEN MICHAEL KENEE ORMSBOROUGH LIMITED Director 2015-10-26 CURRENT 2015-08-06 Liquidation
STEVEN MICHAEL KENEE HOLTE NORTH LIMITED Director 2015-10-26 CURRENT 2015-08-14 Active
STEVEN MICHAEL KENEE HEDDERWICK LIMITED Director 2015-10-23 CURRENT 2015-08-14 Active
STEVEN MICHAEL KENEE CRAFT BEER TRADING LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-11-22
STEVEN MICHAEL KENEE EDT PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
STEVEN MICHAEL KENEE WESTOW PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
STEVEN MICHAEL KENEE ORL PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Liquidation
STEVEN MICHAEL KENEE SHERIDAN PUBS LIMITED Director 2014-10-15 CURRENT 2014-06-11 Liquidation

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
2025-01-08APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON
2025-01-08DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS
2024-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-05Director's details changed for Mr Martin Gordon Robertson on 2024-11-05
2024-10-02Director's details changed for Mr Colin George Eric Corbally on 2024-09-30
2024-10-02Director's details changed for Mr Martin Gordon Robertson on 2024-09-30
2024-09-05CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-05-07Director's details changed for Mr Angus James Hastie on 2024-05-07
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEWS-WILLIAMS
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-09-13CH01Director's details changed for Mr Angus James Hastie on 2021-09-13
2021-06-22AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN MARTIN SMITH
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-23PSC05Change of details for Exclusive Events Venues Limited as a person with significant control on 2019-04-19
2020-07-23CH01Director's details changed for Mr Angus James Hastie on 2020-07-23
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE
2019-09-25AP01DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-09-11CH01Director's details changed for Mr David Julian Martin Smith on 2019-08-22
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109306570004
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 109306570002
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR ANGUS JAMES HASTIE
2017-11-28AP01DIRECTOR APPOINTED MR DAVID JULIAN MARTIN SMITH
2017-10-26AA01Current accounting period extended from 31/03/18 TO 31/12/18
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Suite 201 Cotton Exchange Bixteth Street Liverpool England L2 9LQ England
2017-10-11AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 109306570001
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to OLD BISHOP'S PALACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OLD BISHOP'S PALACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OLD BISHOP'S PALACE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 OLD BISHOP'S PALACE LIMITED

Intangible Assets
Patents
We have not found any records of OLD BISHOP'S PALACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BISHOP'S PALACE LIMITED
Trademarks
We have not found any records of OLD BISHOP'S PALACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BISHOP'S PALACE 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 (56210 - Event catering activities) as OLD BISHOP'S PALACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD BISHOP'S PALACE 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 OLD BISHOP'S PALACE 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 OLD BISHOP'S PALACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode LL12 0AY