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BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop Park (henfield) Management Company Limited. The company was founded 8 years ago and was given the registration number 10392418. The firm's registered office is in GUILDFORD. You can find them at Bdw House, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED
Company Number:10392418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bdw House, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 March 2019Active
Suite B, First Floor, One Wellstones, Watford, England, WD17 2AE

Director23 September 2016Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director08 June 2018Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director24 November 2023Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director23 September 2016Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director24 November 2023Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, United Kingdom, SG9 0RU

Corporate Secretary23 September 2016Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director23 September 2016Active

People with Significant Control

Bdw Trading Limited
Notified on:23 September 2016
Status:Active
Country of residence:England
Address:Bdw House, Walnut Tree Close, Guildford, England, GU1 4SW
Nature of control:
  • Significant influence or control
Mr Colin Francis Quinn
Notified on:23 September 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Martin Ennis
Notified on:23 September 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Duncan Menham
Notified on:23 September 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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