WINSOR BISHOP LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
WINSOR BISHOP LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
WINSOR BISHOP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934858. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
WINSOR BISHOP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934858. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
WINSOR BISHOP LIMITED - MACCLESFIELD
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
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 HOLDINGS LIMITED (until 06/04/2010)
WINSOR BISHOP HOLDINGS LIMITED (until 06/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
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 |
LAUREN CHRISTINA COOK | Nov 1993 | British | Director | 2024-01-01 | CURRENT |
ELLIS JUSTIN WOLFE | Jan 1972 | Director | 2003-10-16 UNTIL 2003-10-28 | RESIGNED | |
MR ELIO AULETTA | Jul 1967 | British | Director | 2016-06-08 UNTIL 2016-12-16 | RESIGNED |
MISS JESSICA WHITFIELD | Secretary | 2015-06-11 UNTIL 2015-07-20 | RESIGNED | ||
SALLY LAWRIE FARMAN | British | Secretary | 2003-10-28 UNTIL 2007-01-22 | 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 | ||
MRS LISA MORGAN | British | Secretary | 2007-06-14 UNTIL 2014-06-30 | RESIGNED | |
MISS JESSICA LOUISE WHITFIELD | Secretary | 2014-06-30 UNTIL 2014-09-22 | RESIGNED | ||
ELLIS JUSTIN WOLFE | Jan 1972 | Secretary | 2003-10-16 UNTIL 2003-10-28 | RESIGNED | |
MR ANTHONY ALEXANDER WOODWARD | Secretary | 2014-09-22 UNTIL 2015-06-11 | RESIGNED | ||
MRS TANYA MARIE VON MOLL | Nov 1973 | British | Director | 2014-10-17 UNTIL 2021-07-27 | RESIGNED |
MR ELIOT SYKES | Feb 1973 | British | Director | 2014-10-17 UNTIL 2015-03-20 | RESIGNED |
MRS TANYA MARIE VON MOLL | Nov 1973 | British | Director | 2011-07-01 UNTIL 2012-09-30 | RESIGNED |
MR MARCUS ROBIN WATSON | Aug 1971 | British | Director | 2003-10-28 UNTIL 2012-10-30 | RESIGNED |
MISS JESSICA LOUISE PEAL | Nov 1985 | British | Director | 2015-10-01 UNTIL 2021-10-29 | RESIGNED |
MR RICHARD MALCOLM PEASGOOD | Feb 1967 | British | Director | 2016-04-01 UNTIL 2021-08-26 | RESIGNED |
WALTER BLAKE | Aug 1970 | British | Director | 2003-10-16 UNTIL 2003-10-28 | RESIGNED |
MRS SOPHIE JANE FULFORD | Apr 1977 | British | Director | 2010-03-31 UNTIL 2021-07-27 | RESIGNED |
MR DAMIAN FARRIMOND | Dec 1978 | British | Director | 2015-10-01 UNTIL 2016-05-06 | RESIGNED |
MR DAMIAN FARRIMOND | Dec 1978 | British | Director | 2016-12-16 UNTIL 2021-07-27 | RESIGNED |
MR ROBERT WILLIAM CROYDON | Aug 1943 | British | Director | 2003-10-28 UNTIL 2011-04-11 | RESIGNED |
MR JIM COWAN | Dec 1947 | British | Director | 2012-10-30 UNTIL 2014-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davane Holding Company Limited | 2021-07-27 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mrs Sophie Jane Fulford | 2016-06-30 - 2021-07-27 | 4/1977 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mrs Tanya Marie Von Moll | 2016-06-30 - 2021-07-27 | 11/1973 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Winsor Bishop Limited Company accounts | 2024-01-02 | 31-03-2023 | £737,574 Cash £9,235,517 equity |
Winsor Bishop Limited Filleted accounts for Companies House (small and micro) | 2022-12-30 | 31-03-2022 | £3,292,867 Cash £6,922,062 equity |
WINSOR BISHOP LIMITED Filleted accounts for Companies House (small and micro) | 2021-12-14 | 31-03-2021 | £2,807,955 Cash £5,282,035 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-11 | 31-03-2020 | 2,036,366 Cash 4,432,888 equity |
ACCOUNTS - Final Accounts preparation | 2019-11-26 | 31-03-2019 | 1,696,574 Cash 3,664,777 equity |
Winsor Bishop Limited - Limited company accounts 18.2 | 2018-12-18 | 31-03-2018 | £729,248 Cash £3,327,757 equity |