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 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
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)
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 |
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 |