UKBizDB.co.uk

GEOFFREY BISHOP LIMITED

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

This company is commonly known as Geoffrey Bishop Limited. The company was founded 67 years ago and was given the registration number 00583865. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEOFFREY BISHOP LIMITED
Company Number:00583865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Church Street, Buckden, St. Neots, England, PE19 5SJ

Director17 November 1993Active
Wisteria Cottage, 15 Stoke Gabriel Road Galmpton, Brixham, TQ5 0NQ

Director31 March 1999Active
2 Castle Business Village, Station Road, Hampton, TW12 2BX

Director22 May 2023Active
9 Clarkson Row, London, NW1 7RA

Secretary31 March 1996Active
Goblins Hold Hill Rise, Dorking, RH4 1JB

Secretary31 March 1999Active
Goblins Hold Hill Rise, Dorking, RH4 1JB

Secretary-Active
The Tye Lower Road, Westerfield, Ipswich, IP6 9AR

Director-Active
South Pool Pachesham Park, Leatherhead, KT22 0DJ

Director-Active
Goblins Hold Hill Rise, Dorking, RH4 1JB

Director-Active
Sand Platt Cottage, Ripe, Lewis, BN8 6AS

Director17 November 1993Active

People with Significant Control

Miss Gail Elizabeth Bishop
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:2 Castle Business Village, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zoe Nicola Bishop
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:2 Castle Business Village, Hampton, TW12 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Officers

Change person director company with change date.

Download
2022-09-02Persons with significant control

Change to a person with significant control.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Capital

Capital alter shares subdivision.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption full.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type total exemption full.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.