TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED

Profile TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED

Actual on 01.04.2021
Company name
TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED
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Company number
00891223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 1966
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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 Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED

Officers

(as of 18.09.2020)

BROWN, John Forster
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CAMPBELL, Parvin
Status: Active
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Wednesday, 25 May 2016
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
ROWE, Laura Anne Marshall
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Homemaker
Country of residence: England
WILKINSON, James
Status: Active
Appointed on: Thursday, 13 July 2006
Correspondence address: 2c Bishopswood Road, London, N6 4PR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Estate Agent
Country of residence: England
SIMON, Deborah Jane
Status: Not active
Resigned on: Friday, 02 September 1994
Correspondence address: 2 Bishopwood Road, London, N6 4PR
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
COUSIN, John Ernest
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: 10 Quernmore Road, London, N4 4QU
Role: Secretary
HUTCHINSON, Iain Edward Alexander
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 09 June 2000
Correspondence address: Flat 5, 2 Bishopswood Road Highgate, London, N6 4PR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Advertisement Manager
PRITCHARD, Doris Mary
Status: Not active
Resigned on: Friday, 09 June 2000
Correspondence address: Flat 3, 2 Bishopswood Road Highgate, London, N6 4PR
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Company Director
SIMON, Phyllis Therese
Status: Not active
Appointed on: Friday, 02 September 1994
Resigned on: Friday, 19 July 2013
Correspondence address: Devonshire House Manor Way, ARKLEYGATE, Borehamwood, Herts, WD6 1QQ
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORBES, Tracy
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 20 July 2007
Correspondence address: Flat 5 2 Bishopswood Road, London, N6 4PR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Training & Devt Consultant
HUTCHISON, Iain Edward Alexander
Status: Not active
Appointed on: Saturday, 06 August 1994
Resigned on: Monday, 01 May 1995
Correspondence address: Flat 5, 2 Bishopswood Road Highgate, London, N6
Role: Secretary
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Status: Not active
Appointed on: Friday, 06 August 1993
Resigned on: Saturday, 06 August 1994
Correspondence address: 27 Ashurst Road, Friern Barnet, London, N12 9AU
Role: Corporate Secretary
MULVANY, Brendan Peter
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Tuesday, 01 February 2005
Correspondence address: 2c Bishopswood Road, Highgate, London, N6 4PR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Futures Trader
MOLESWORTH, William John Charles
Status: Not active
Resigned on: Tuesday, 05 July 2011
Correspondence address: Devonshire House Manor Way, ARKLEYGATE, Borehamwood, Herts, WD6 1QQ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOMLINSON, Stephen Eric
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 25 May 2016
Correspondence address: Devonshire House Manor Way, ARKLEYGATE, Borehamwood, Herts, WD6 1QQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement