Company NameBingham Developments Limited
DirectorsWilliam Henry Leicester Stanhope and Michael David Bottomley
Company StatusActive
Company Number01885382
CategoryPrivate Limited Company
Incorporation Date12 February 1985(39 years, 1 month ago)
Previous NamePepgem Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameViscount Petersham William Henry Leicester Stanhope
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1995(10 years, 9 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE
Director NameMr Michael David Bottomley
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2020(35 years, 5 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE
Secretary NameMr Michael David Bottomley
StatusCurrent
Appointed27 July 2020(35 years, 5 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence Address3 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE
Director NameStephen Cyril Chapman
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 May 1992)
RoleChartered Accountant
Correspondence Address18 Cooke Street
Keighley
West Yorkshire
BD21 3NP
Director NameMr Michael Robert McCalmont
Date of BirthJune 1946 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Bramerton Street
London
SW3 5JX
Secretary NameStephen Cyril Chapman
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration5 months (resigned 31 May 1992)
RoleCompany Director
Correspondence Address18 Cooke Street
Keighley
West Yorkshire
BD21 3NP
Secretary NameMrs Harriet Jane McCalmont
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinton House
Hampstead Norreys
Thatcham
Berkshire
RG18 0TF
Director NameViscount Petersham Charles Henry Leicester Earl Of Harrington
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1995(10 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 09 September 2009)
RoleLandowner
Correspondence Address2 Marina Court
Tigne Seafront
Sliem A Slm15
Malta
Director NameChristopher Harold Hindley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(10 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 February 2003)
RoleCompany Director
Correspondence AddressCoppy House
Gisburn
Clitheroe
Lancashire
BB7 4UN
Secretary NameViscount Petersham Charles Henry Leicester Earl Of Harrington
NationalityBritish
StatusResigned
Appointed15 November 1995(10 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 09 September 2009)
RoleLandowner
Correspondence Address2 Marina Court
Tigne Seafront
Sliem A Slm15
Malta
Director NameMr Martin James Wynne Scriven
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(23 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 22 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE

Contact

Websiteriderscyclecentre.com
Telephone01756 796844
Telephone regionSkipton

Location

Registered Address3 Acorn Business Park
Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBradleys Both
WardAire Valley with Lothersdale
Built Up AreaSkipton
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Elvaston Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Charges

24 April 1987Delivered on: 29 April 1987
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H properties k/a cheniston gardens royal borough of kensington and chelsea greater london t/n 316370 and 67549 charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings.
Outstanding
8 January 1987Delivered on: 12 January 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floor flat k/a 92A, prince of wales drive battersea london SW11 t/n sgl 170058 fixed charge over all plant machinery implements utensils furniture and equipment.
Outstanding
23 December 1986Delivered on: 30 December 1986
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 97 prince of wales mansions prince of wales drive SW11. Fixed charge over all plant machinery implements utensils furniture and equipment.
Outstanding
23 December 1986Delivered on: 30 December 1986
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H properties known as nos 91A, 94A, and 98A prince of wales mansions, prince of wales drive london SW11. Fixed charge over all plant machinery implments utensils furniture and equipment.
Outstanding
17 April 1989Delivered on: 25 April 1989
Persons entitled: Painewebber International Bank Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 27 gledhow gardens in the royal borough of kensington and chelsea t/n ngl 75999 all fixed plant and machinery fixtures & equipment.
Outstanding
1 August 1986Delivered on: 4 August 1986
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H block of mansions 91-100 prince of wales mansions prince of wales drive, london. SW11. T/n 54927 fixed charge over all movable plant machinery implements utensils furniture and equipment, fixtures & fittings.
Outstanding
13 February 1987Delivered on: 26 February 1987
Satisfied on: 6 September 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34/35 stanhope gardens london borough of kensington & chelsea t/n ngl 538475.
Fully Satisfied
1 August 1986Delivered on: 4 August 1986
Satisfied on: 25 May 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H nos. 83, 84 & 85 queens gate, london sw 7. t/n ngl 538475 fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures & fittings.
Fully Satisfied
1 August 1986Delivered on: 4 August 1986
Satisfied on: 23 May 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 84, stanhope mews, E. london SW7. T/N. Ngl 230078. fixed charge over all movable plant machinery implements utensils furniture and equipment, fixtures & fittings.
Fully Satisfied
1 August 1986Delivered on: 4 August 1986
Satisfied on: 23 May 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 83, stanhope mews E. london SW7 t/n ngl 538475.fixed charge over all movable plant machinery implements utensils furniture and equipment,fixtures & fittings.
Fully Satisfied
8 April 1991Delivered on: 11 April 1991
Satisfied on: 15 January 1992
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 gledhow gardens london SW5. Fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils.
Fully Satisfied
8 April 1991Delivered on: 11 April 1991
Satisfied on: 19 August 1992
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 stanhope mews south london SW7. Fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils.
Fully Satisfied
23 June 1987Delivered on: 25 June 1987
Satisfied on: 23 May 1989
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those freehold properties known as 61 and 62 stanhope gardens london SW7 royal borough of kensington and chelsea fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

1 September 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 June 2023Director's details changed for Mr Michael David Bottomley on 6 June 2023 (2 pages)
7 December 2022Change of details for Earl of Charles Henry Leicester Harrington as a person with significant control on 2 December 2022 (2 pages)
7 December 2022Confirmation statement made on 2 December 2022 with updates (4 pages)
17 January 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 December 2021Confirmation statement made on 2 December 2021 with updates (4 pages)
16 September 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
8 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
27 July 2020Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 (1 page)
27 July 2020Appointment of Mr Michael David Bottomley as a secretary on 27 July 2020 (2 pages)
27 July 2020Appointment of Mr Michael David Bottomley as a director on 16 July 2020 (2 pages)
25 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
20 March 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
20 June 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
28 November 2017Director's details changed for Mr Martin James Wynne Scriven on 28 November 2017 (2 pages)
28 November 2017Director's details changed for Mr Martin James Wynne Scriven on 28 November 2017 (2 pages)
15 May 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 May 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page)
21 December 2015Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
23 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(3 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(3 pages)
6 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(3 pages)
12 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
26 September 2012Full accounts made up to 31 December 2011 (11 pages)
26 September 2012Full accounts made up to 31 December 2011 (11 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Martin James Wynne Scriven on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Martin James Wynne Scriven on 21 December 2009 (2 pages)
16 September 2009Appointment terminated director and secretary charles earl of harrington (1 page)
16 September 2009Appointment terminated director and secretary charles earl of harrington (1 page)
11 September 2009Director and secretary's change of particulars / charles stanhope / 12/04/2009 (1 page)
11 September 2009Director and secretary's change of particulars / charles stanhope / 12/04/2009 (1 page)
16 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 February 2009Director appointed martin james wynne scriven (2 pages)
16 February 2009Director appointed martin james wynne scriven (2 pages)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
19 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 December 2007Return made up to 03/12/07; full list of members (2 pages)
17 December 2007Return made up to 03/12/07; full list of members (2 pages)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2006Return made up to 03/12/06; full list of members (2 pages)
20 December 2006Return made up to 03/12/06; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 December 2005Return made up to 03/12/05; full list of members (2 pages)
7 December 2005Return made up to 03/12/05; full list of members (2 pages)
24 November 2004Return made up to 03/12/04; full list of members (7 pages)
24 November 2004Return made up to 03/12/04; full list of members (7 pages)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 December 2003Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 2003Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
8 January 2003Return made up to 14/12/02; full list of members (7 pages)
8 January 2003Return made up to 14/12/02; full list of members (7 pages)
9 April 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
9 April 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
10 December 2001Return made up to 14/12/01; full list of members (7 pages)
10 December 2001Return made up to 14/12/01; full list of members (7 pages)
16 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
16 August 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
20 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/00
(7 pages)
20 December 2000Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/00
(7 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 December 1999Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 December 1999Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 1999Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page)
1 December 1999Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 December 1998Return made up to 14/12/98; full list of members (7 pages)
29 December 1998Return made up to 14/12/98; full list of members (7 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
8 January 1998Return made up to 14/12/97; no change of members (5 pages)
8 January 1998Return made up to 14/12/97; no change of members (5 pages)
4 August 1997Full accounts made up to 31 December 1996 (8 pages)
4 August 1997Full accounts made up to 31 December 1996 (8 pages)
27 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1996Return made up to 14/12/96; no change of members (4 pages)
23 December 1996Return made up to 14/12/96; no change of members (4 pages)
10 October 1996Full accounts made up to 31 December 1995 (8 pages)
10 October 1996Full accounts made up to 31 December 1995 (8 pages)
12 January 1996Registered office changed on 12/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
12 January 1996Registered office changed on 12/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
21 December 1995Return made up to 14/12/95; full list of members (6 pages)
21 December 1995Return made up to 14/12/95; full list of members (6 pages)
8 December 1995New director appointed (2 pages)
8 December 1995New director appointed (2 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New secretary appointed (2 pages)
23 November 1995Secretary resigned (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Registered office changed on 23/11/95 from: 81A, cromwell road, london. SW7 5BW (1 page)
23 November 1995New secretary appointed (2 pages)
23 November 1995Registered office changed on 23/11/95 from: 81A, cromwell road, london. SW7 5BW (1 page)
23 November 1995Director resigned (2 pages)
23 November 1995Secretary resigned (2 pages)
23 November 1995New director appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
2 November 1995New director appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
2 November 1995New director appointed (2 pages)