BISHOPS GREEN MANAGEMENT COMPANY LIMITED

Profile BISHOPS GREEN MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
BISHOPS GREEN MANAGEMENT COMPANY LIMITED
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Company number
04177001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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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 Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 1 EATHWAITE GREEN, GILES ARMSTRONG, UNITED KINGDOM, PETERBOROUGH, PE4 6SZ
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PSC and Officers BISHOPS GREEN MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG, Karen Elizabeth
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: 1 1 Eathwaite Green, GILES ARMSTRONG, Peterborough, United Kingdom, PE4 6SZ
Role: Secretary
HOWELLS, Derek Alan
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 4 Eathwaite Green, Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NOBLE, Darren Clive
Status: Active
Appointed on: Monday, 12 November 2007
Correspondence address: The Coach House, Eatwaite Green, Fulbridge Road, Peterborough, PE4 6SP
Role: Secretary
NOBLE, Darren Clive
Status: Active
Appointed on: Monday, 12 November 2007
Correspondence address: The Coach House, Eatwaite Green, Fulbridge Road, Peterborough, PE4 6SP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Retail Sales Director
Country of residence: England
WHITBY, Mark
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 5 Eathwaite Green, Peterborough, England, PE4 6SZ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Head Of Pensions
Country of residence: England
GORTON, Stewart William
Status: Not active
Appointed on: Thursday, 03 October 2002
Resigned on: Friday, 01 July 2005
Correspondence address: 5 Eathwaite Green, Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SZ
Role: Secretary
NOBLE, Darren Clive
Status: Not active
Appointed on: Thursday, 03 October 2002
Resigned on: Friday, 01 July 2005
Correspondence address: The Coach House, Eatwaite Green, Fulbridge Road, Peterborough, PE4 6SP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Distribution Executive
Country of residence: England
GORTON, Stewart William
Status: Not active
Appointed on: Monday, 12 November 2007
Resigned on: Friday, 14 August 2015
Correspondence address: Mulberry House Eathwaite Green, Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SP
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: England
ARMSTRONG, Karen Elizabeth
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Monday, 12 November 2007
Correspondence address: 1 Eathwaite Green, Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SZ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
MCCLYMONT, Andrew John
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Thursday, 03 October 2002
Correspondence address: Staveley, Langton Hall, West Langton, Leicestershire, LE16 7TY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Property Developer
POPE, Martin
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Thursday, 03 October 2002
Correspondence address: 123 Higham Road, Rushden, Northamptonshire, NN10 6DS
Nationality: British
Role: Secretary
HOWELLS, Derek Alan
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 08 February 2017
Correspondence address: 4 Eathwaite Green, Fulbridge Road, Peterborough, Cambridgeshire, PE4 6SZ
Nationality: British
Role: Secretary
Occupation: Retired
KENNY, Michael
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Wednesday, 10 April 2019
Correspondence address: 1 1 Eathwaite Green, GILES ARMSTRONG, Peterborough, United Kingdom, PE4 6SZ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement