GEOFFREY BISHOP LIMITED

Profile GEOFFREY BISHOP LIMITED

Actual on 01.08.2021
Company name
GEOFFREY BISHOP LIMITED
copy
copied
Company number
00583865
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 May 1957
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDLESEX, HAMPTON, TW12 2BX
copy
copied

PSC and Officers GEOFFREY BISHOP LIMITED

Officers

(as of 18.09.2020)

BISHOP, Gail Elizabeth
Status: Active
Appointed on: Wednesday, 17 November 1993
Correspondence address: The Lodge, Trevenna Cross, St. Mawgan, Newquay, Cornwall, TR8 4HA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
BISHOP, Zoe Nicola
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: Wisteria Cottage, 15 Stoke Gabriel Road Galmpton, Brixham, Devon, TQ5 0NQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
BACKSHELL, Thomas Christopher
Status: Not active
Resigned on: Monday, 30 August 1993
Correspondence address: The Tye Lower Road, Westerfield, Ipswich, Suffolk, IP6 9AR
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Chartered Accountant
DOWNS, Michael Charles
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Goblins Hold Hill Rise, Dorking, Surrey, RH4 1JB
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Solicitor
DOWNS, Michael Charles
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Goblins Hold Hill Rise, Dorking, Surrey, RH4 1JB
Role: Secretary
BISHOP, Dorothy Nanette
Status: Not active
Resigned on: Thursday, 25 December 1997
Correspondence address: South Pool Pachesham Park, Leatherhead, Surrey, KT22 0DJ
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Company Director
DOWNS, Michael Charles
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Thursday, 31 March 2011
Correspondence address: Goblins Hold Hill Rise, Dorking, Surrey, RH4 1JB
Role: Secretary
HARTE, Thomas Edward
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Wednesday, 29 September 2010
Correspondence address: Sand Platt Cottage, Ripe, Lewis, East Sussex, BN8 6AS
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BISHOP, Zoe Nicola
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 9 Clarkson Row, London, NW1 7RA
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Miss Gail Elizabeth Bishop
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Zoe Nicola Bishop
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent