WINSOR BISHOP (NORWICH) LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

WINSOR BISHOP (NORWICH) LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
WINSOR BISHOP (NORWICH) LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361642. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WINSOR BISHOP (NORWICH) LIMITED - MACCLESFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36-38 PARK GREEN
MACCLESFIELD
SK11 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINSOR BISHOP LIMITED (until 06/04/2010)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL DAVID MASSEY May 1964 British Director 2021-07-27 CURRENT
MR JOHN STEWART KERRIDGE Feb 1935 British Director 1997-05-02 UNTIL 1998-12-23 RESIGNED
MISS JESSICA LOUISE WHITFIELD Secretary 2014-06-30 UNTIL 2015-07-20 RESIGNED
MR DAMIAN FARRIMOND Secretary 2016-11-30 UNTIL 2021-07-27 RESIGNED
MR DAMIAN FARRIMOND Secretary 2015-07-20 UNTIL 2016-05-06 RESIGNED
DEBORAH FIONA JANE GARROULD British Secretary 2007-01-22 UNTIL 2007-06-14 RESIGNED
MR OLIVER THOMAS HIGENBOTTAM Secretary 2016-05-06 UNTIL 2016-11-30 RESIGNED
PHILIP NEIL KERRIDGE Jul 1965 British Secretary 1997-05-02 UNTIL 2003-12-08 RESIGNED
MRS LISA MORGAN British Secretary 2007-06-14 UNTIL 2014-06-30 RESIGNED
MISS JESSICA WHITFIELD Secretary 2015-06-11 UNTIL 2015-06-11 RESIGNED
SALLY LAWRIE FARMAN British Secretary 2003-12-08 UNTIL 2007-01-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-04-29 UNTIL 1997-05-02 RESIGNED
MR MARCUS ROBIN WATSON Aug 1971 British Director 2003-12-08 UNTIL 2012-10-31 RESIGNED
ROSEMARY JANE KERRIDGE Apr 1935 British Director 1999-01-05 UNTIL 2003-12-08 RESIGNED
PHILIP NEIL KERRIDGE Jul 1965 British Director 1997-05-02 UNTIL 2003-12-08 RESIGNED
MRS SOPHIE JANE FULFORD Apr 1977 British Director 2007-04-04 UNTIL 2021-07-27 RESIGNED
SALLY LAWRIE FARMAN British Director 2005-03-30 UNTIL 2006-09-30 RESIGNED
MR ROBERT WILLIAM CROYDON Aug 1943 British Director 2003-12-08 UNTIL 2011-04-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-29 UNTIL 1997-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davane Holding Company Limited 2021-07-27 - 2021-07-27 Macclesfield   Ownership of shares 75 to 100 percent
Mrs Sophie Jane Fulford 2016-04-06 - 2016-04-06 4/1977 Norwich   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mrs Tanya Marie Von Moll 2016-04-06 - 2016-04-06 11/1973 Norwich   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Winsor Bishop Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent

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WINSOR BISHOP LIMITED MACCLESFIELD ENGLAND Active MEDIUM 47770 - Retail sale of watches and jewellery in specialised stores
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RENT YOUR ROCKS LIMITED NORWICH ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
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ROGERS & NORTON LIMITED NORWICH Active TOTAL EXEMPTION FULL 69102 - Solicitors
ADOREUM MARKETING PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
ADOREUM SPORTS PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WINSOR BISHOP CONCEPT STORES LIMITED MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WHITE LABEL CONCEPT STORES LIMITED MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
OHM DEVELOPMENTS LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OHM VENTURES LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE SPORTING CHANCE CLINIC TRADING LIMITED LIPHOOK UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
ADOREUM INVESTMENT PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WINSOR BISHOP (NORWICH) LIMITED Filleted accounts for Companies House (small and micro) 2023-12-30 31-03-2023 £450,000 equity
WINSOR BISHOP (NORWICH) LIMITED Filleted accounts for Companies House (small and micro) 2022-12-30 31-03-2022 £450,000 equity
ACCOUNTS - Final Accounts preparation 2021-07-03 31-03-2021 450,000 equity
ACCOUNTS - Final Accounts preparation 2020-12-09 31-03-2020 450,000 equity
ACCOUNTS - Final Accounts preparation 2019-11-26 31-03-2019 450,000 equity
Winsor Bishop (Norwich) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £450,000 equity
Winsor Bishop (Norwich) Limited - Accounts to registrar - small 17.2 2017-11-25 31-03-2017 £450,000 equity
Winsor Bishop (Norwich) Limited - Accounts to registrar - small 16.1.1 2016-11-10 31-03-2016 £450,000 equity

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