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 - MACCLESFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL ASSOCIATION OF GOLDSMITHS OF GREAT BRITAIN AND IRELAND (THE) BIRMINGHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RAW SILK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
BELLBOURNE HOUSE LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CASTIGLIANO LIMITED LONDON Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
BRIDAL FASHIONS LIMITED SHEFFIELD Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
WINSOR BISHOP (NORWICH) LIMITED MACCLESFIELD ENGLAND Active DORMANT 74990 - Non-trading company
W BRUFORD LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADOREUM LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
RENT YOUR ROCKS LIMITED NORWICH ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
NORWICH CONCEPT STORES LTD NORWICH Dissolved... SMALL 47770 - Retail sale of watches and jewellery in specialised stores
DAVID’S BRIDAL UK LIMITED LONDON In... FULL 47710 - Retail sale of clothing in specialised stores
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
HENLEY RAW DOG FOOD LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KENWOOD RIDGE MANAGEMENT (2021) LIMITED KENLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OHM DEVELOPMENTS LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FUERTE VENTURES LIMITED CARSHALTON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
THE SPORTING CHANCE CLINIC TRADING LIMITED LIPHOOK UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
KENDALL FORMALWEAR LIMITED Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores

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

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WINSOR BISHOP (NORWICH) LIMITED MACCLESFIELD ENGLAND Active DORMANT 74990 - Non-trading company
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