Bishop's Grange Management Company Limited

Company Name	Bishop's Grange Management Company Limited
Directors	Anne Mansfield and Andrew Chandler
Company Status	Active
Company Number	04018079
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Previous Name	Estate Management 87 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anne Mansfield
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Mill View Road Beverley North Humberside HU17 0UQ

Director Name	Mr Andrew Chandler
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	23 Middlehowe Green Walkington East Yorkshire HU17 8TE

Secretary Name	Mr Martin Robert English
Status	Current
Appointed	01 March 2011(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE

Director Name	Mr David Michael Firth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Oakleigh Avenue Baildon Shipley West Yorkshire BD17 5TP

Director Name	Timothy John Thomson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crawshaw Avenue Pudsey West Yorkshire LS28 7BT

Director Name	Mr Steven Roy Vessey-Baitson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylroc 29b Station Road Brough North Humberside HU15 1DX

Secretary Name	Mr David Michael Firth
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	4 years (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Oakleigh Avenue Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Christopher David Gumbley
Nationality	British
Status	Resigned
Appointed	08 November 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	5 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Louise Sturgeon Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2010)
Role	Company Director
Correspondence Address	42 Mill View Road Beverley North Humberside HU17 0UQ

Director Name	Malcolm Jewitt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2009)
Role	Retired
Correspondence Address	5 Ullswater Avenue Off Bempton Lane Bridlington YO16 6HP

Director Name	Louise Sturgeon - Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 November 2012)
Role	Lecturer
Country of Residence	England
Correspondence Address	26 King Street Cottingham East Yorkshire HU16 5QE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	David H Evans (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 08 November 2005)
Correspondence Address	14 Hawthorne Place Clitheroe Lancashire BB7 2HU

Location

Registered Address	Homelink 14 King Street Cottingham North Humberside HU16 5QE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Andrew Gilbert 8.33% Ordinary
2 at £1	Anne Mansfield 8.33% Ordinary
2 at £1	Mr A.s. Farnworth & Mrs A.s. Farnworth 8.33% Ordinary
1 at £1	Andrew Chandler 4.17% Ordinary
1 at £1	Andrew James Stott 4.17% Ordinary
1 at £1	Benjamin Burgess 4.17% Ordinary
1 at £1	Brian Saleh & Julie Anne Saleh 4.17% Ordinary
1 at £1	Jacqueline E. Skarratt 4.17% Ordinary
1 at £1	Miss R. Charters & John Pockley 4.17% Ordinary
1 at £1	Mr A.s. Farnworth & Mr Jarman & Mrs A.s. Farnworth & Mrs Jarman 4.17% Ordinary
1 at £1	Mr D. Washington 4.17% Ordinary
1 at £1	Mr Webster 4.17% Ordinary
1 at £1	Mrs Gwyneth Myfanwy Carpenter 4.17% Ordinary
1 at £1	Ms Louise F. Sturgeon Adams 4.17% Ordinary
-	OTHER 4.17% -
1 at £1	Ruth Puckering 4.17% Ordinary
1 at £1	Sallie Bernadette Pinder 4.17% Ordinary
1 at £1	Sandra Norma Welsh 4.17% Ordinary
1 at £1	Shaun Peter Bell 4.17% Ordinary
1 at £1	William Anthony Kirby 4.17% Ordinary
1 at £1	William Longbone & Jeanne Longbone 4.17% Ordinary

Financials

Year	2014
Net Worth	£34,201
Cash	£38,833
Current Liabilities	£5,352

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
4 December 2022	Appointment of Mr Murray Charles Powell Jp as a director on 29 November 2022 (2 pages)
13 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with updates (6 pages)
18 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
21 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
28 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
4 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 24 (7 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 24 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 24 (6 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 24 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 24 (6 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 24 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
11 July 2013	Registered office address changed from 26 King Street Cottingham East Yorkshire HU16 5QE England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 26 King Street Cottingham East Yorkshire HU16 5QE England on 11 July 2013 (1 page)
21 February 2013	Termination of appointment of Louise Sturgeon - Adams as a director (1 page)
21 February 2013	Termination of appointment of Louise Sturgeon - Adams as a director (1 page)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Appointment of Louise Sturgeon - Adams as a director (2 pages)
11 July 2012	Appointment of Louise Sturgeon - Adams as a director (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
3 March 2011	Appointment of Mr Martin Robert English as a secretary (1 page)
3 March 2011	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 3 March 2011 (1 page)
3 March 2011	Appointment of Mr Martin Robert English as a secretary (1 page)
2 December 2010	Termination of appointment of Louise Sturgeon Adams as a director (1 page)
2 December 2010	Termination of appointment of Louise Sturgeon Adams as a director (1 page)
2 December 2010	Appointment of Andrew Chandler as a director (2 pages)
2 December 2010	Appointment of Andrew Chandler as a director (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010	Director's details changed for Anne Mansfield on 21 July 2010 (2 pages)
5 August 2010	Director's details changed for Anne Mansfield on 21 July 2010 (2 pages)
27 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Christopher Gumbley as a secretary (1 page)
16 February 2010	Termination of appointment of Christopher Gumbley as a secretary (1 page)
16 November 2009	Appointment of Anne Mansfield as a director (2 pages)
16 November 2009	Appointment of Anne Mansfield as a director (2 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Appointment terminated director malcolm jewitt (1 page)
4 September 2009	Appointment terminated director malcolm jewitt (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (11 pages)
23 June 2009	Return made up to 20/06/09; full list of members (11 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from 5 mercury quays, ashley lane shipley west yorkshire BD17 7DB (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 5 mercury quays, ashley lane shipley west yorkshire BD17 7DB (1 page)
11 July 2008	Return made up to 20/06/08; full list of members (14 pages)
11 July 2008	Return made up to 20/06/08; full list of members (14 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 20/06/07; change of members (12 pages)
17 August 2007	Return made up to 20/06/07; change of members (12 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 20/06/06; full list of members (9 pages)
26 June 2006	Return made up to 20/06/06; full list of members (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Ad 17/01/06--------- Â£ si 22@1=22 Â£ ic 2/24 (6 pages)
17 January 2006	Ad 17/01/06--------- Â£ si 22@1=22 Â£ ic 2/24 (6 pages)
10 January 2006	Â£ nc 2/1000 19/12/05 (1 page)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Â£ nc 2/1000 19/12/05 (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
5 January 2006	Location of debenture register (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Location of debenture register (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 5 mercqury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 5 mercqury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
3 January 2006	Return made up to 20/06/05; full list of members (2 pages)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Return made up to 20/06/05; full list of members (2 pages)
3 January 2006	Location of debenture register (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 5 ashley lane shipley west yorkshire BD17 7DB (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 5 ashley lane shipley west yorkshire BD17 7DB (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
5 October 2003	Return made up to 20/06/03; full list of members (7 pages)
5 October 2003	Return made up to 20/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: lawns house lawns lane farnley leeds west yorkshire LS12 5ET (1 page)
20 March 2003	Registered office changed on 20/03/03 from: lawns house lawns lane farnley leeds west yorkshire LS12 5ET (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
7 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 July 2002	Return made up to 20/06/02; full list of members (7 pages)
11 July 2002	Return made up to 20/06/02; full list of members (7 pages)
11 July 2002	Ad 21/03/01--------- Â£ si 1@1 (2 pages)
11 July 2002	Ad 21/03/01--------- Â£ si 1@1 (2 pages)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 October 2000	Company name changed estate management 87 LIMITED\certificate issued on 18/10/00 (2 pages)
17 October 2000	Company name changed estate management 87 LIMITED\certificate issued on 18/10/00 (2 pages)
20 June 2000	Incorporation (17 pages)
20 June 2000	Incorporation (17 pages)

Bishop's Grange Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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