BIDDULPH MANSIONS (WEST) LIMITED

Key Data

Status

Active

Company No.

01341815

Incorporation date

01/12/1977

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1980)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

12/08/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

21/07/2025

Termination of appointment of Irem Aksuyek as a director on 2025-07-21

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (11 pages)

30/09/2024

Termination of appointment of Gideon Alexander Hoffman as a director on 2024-09-16

View PDF (1 pages)

17/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

06/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (11 pages)

11/12/2023

Appointment of Mr Biju Chandrasekharan as a director on 2023-12-05

View PDF (2 pages)

11/08/2023

Termination of appointment of John Stanley Hadley as a director on 2023-06-12

View PDF (1 pages)

10/08/2023

Termination of appointment of Stephen Sanderson as a director on 2023-07-24

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (10 pages)

27/04/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

11/01/2023

Appointment of Mr Irem Aksuyek as a director on 2023-01-11

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (10 pages)

29/04/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (10 pages)

19/10/2020

Appointment of Mr Dominic Hurndall as a director on 2020-10-19

View PDF (2 pages)

19/05/2020

Micro company accounts made up to 2019-09-28

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (10 pages)

18/10/2019

Appointment of Mr Sascha Sauberlich as a director on 2019-09-29

View PDF (2 pages)

19/09/2019

Termination of appointment of Kathryn Ann Hughes as a director on 2019-09-04

View PDF (1 pages)

21/05/2019

Termination of appointment of Paola Olivari as a director on 2019-05-20

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (10 pages)

26/02/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

22/05/2018

Total exemption full accounts made up to 2017-09-28

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (11 pages)

05/02/2018

Termination of appointment of Peter Giles as a director on 2017-11-30

View PDF (1 pages)

01/02/2018

Termination of appointment of Peter Giles as a director on 2017-11-30

View PDF (1 pages)

12/10/2017

Appointment of Epmg Legal Limited as a secretary on 2017-08-01

View PDF (2 pages)

12/10/2017

Registered office address changed from C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2017-10-12

View PDF (2 pages)

19/06/2017

Director's details changed for Ms Kathryn Ann Hughes on 2017-06-19

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (8 pages)

18/05/2017

Total exemption full accounts made up to 2016-09-28

View PDF (5 pages)

26/01/2017

Appointment of Mr Gideon Alexander Hoffman as a director on 2017-01-23

View PDF (2 pages)

17/10/2016

Termination of appointment of Franco Chiocca as a director on 2016-09-29

View PDF (1 pages)

08/08/2016

Registered office address changed from C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Surrey KT10 0HG to C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2016-08-08

View PDF (1 pages)

24/06/2016

Total exemption full accounts made up to 2015-09-28

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (22 pages)

08/04/2016

Termination of appointment of Vicky Hatia as a director on 2015-12-31

View PDF (1 pages)

08/04/2016

Appointment of Mr John Stanley Hadley as a director on 2016-01-28

View PDF (2 pages)

06/04/2016

Termination of appointment of Michael Coulton as a director on 2015-12-01

View PDF (1 pages)

26/11/2015

Termination of appointment of Hugh Wright as a director on 2015-10-29

View PDF (1 pages)

24/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (5 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (23 pages)

28/04/2015

Appointment of Ms Kathryn Ann Hughes as a director on 2015-03-24

View PDF (2 pages)

24/04/2015

Appointment of Mr Stephen Sanderson as a director on 2015-03-23

View PDF (2 pages)

24/04/2015

Appointment of Mr Paola Olivari as a director on 2015-03-21

View PDF (2 pages)

28/07/2014

Total exemption full accounts made up to 2013-09-28

View PDF (5 pages)

20/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (18 pages)

03/07/2013

Total exemption full accounts made up to 2012-09-28

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (20 pages)

01/07/2013

Termination of appointment of Iain Walker as a director

View PDF (1 pages)

04/06/2013

Termination of appointment of Cliodhna Tyrrell as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Annabelle Moonshine as a director

View PDF (1 pages)

02/05/2013

Appointment of Mr Franco Chiocca as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Joe Awada as a director

View PDF (2 pages)

26/04/2013

Appointment of Mrs Vicky Hatia as a director

View PDF (2 pages)

26/04/2013

Appointment of Dr Hugh Wright as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Peter Giles as a director

View PDF (2 pages)

25/04/2013

Director's details changed for Mr Michael Coulton on 2013-04-09

View PDF (2 pages)

25/04/2013

Appointment of Mr Michael Coulton as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Raymond Karpelowsky as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Ralph Heller as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-05-05. List of shareholders has changed

View PDF (16 pages)

12/06/2012

Total exemption full accounts made up to 2011-09-28

View PDF (6 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-28

View PDF (6 pages)

03/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (16 pages)

22/09/2010

Appointment of Mr Ralph Heller as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of Mark Falcon as a secretary

View PDF (2 pages)

19/07/2010

Termination of appointment of Graham Thomas as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Mark Falcon as a director

View PDF (2 pages)

21/06/2010

Full accounts made up to 2009-09-28

View PDF (9 pages)

08/06/2010

Annual return made up to 2010-05-05. List of shareholders has changed

View PDF (17 pages)

29/06/2009

Full accounts made up to 2008-09-28

View PDF (9 pages)

10/06/2009

Return made up to 05/05/09; full list of members

View PDF (12 pages)

11/07/2008

Return made up to 05/05/08; change of members

View PDF (10 pages)

25/06/2008

Full accounts made up to 2007-09-28

View PDF (9 pages)

24/09/2007

New director appointed

View PDF (2 pages)

27/06/2007

Return made up to 05/05/07; change of members

View PDF (9 pages)

13/06/2007

Full accounts made up to 2006-09-28

View PDF (9 pages)

29/03/2007

Director resigned

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-09-28

View PDF (12 pages)

15/06/2006

Return made up to 05/05/06; full list of members

View PDF (14 pages)

12/12/2005

Director resigned

View PDF (1 pages)

10/06/2005

Return made up to 05/05/05; change of members

View PDF (10 pages)

01/06/2005

Full accounts made up to 2004-09-28

View PDF (9 pages)

18/03/2005

Registered office changed on 18/03/05 from: 8 wigmore street london W1U 2RB

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Return made up to 05/05/04; change of members

View PDF (8 pages)

07/04/2004

Full accounts made up to 2003-09-28

View PDF (9 pages)

26/11/2003

Registered office changed on 26/11/03 from: grant stanley elliott house 28A devonshire street london W1N 1RF

View PDF (1 pages)

07/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Return made up to 05/05/03; full list of members

View PDF (12 pages)

26/04/2003

Full accounts made up to 2002-09-28

View PDF (9 pages)

25/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

01/06/2002

Return made up to 05/05/02; change of members

View PDF (11 pages)

02/05/2002

Full accounts made up to 2001-09-28

View PDF (9 pages)

06/02/2002

Director resigned

View PDF (1 pages)

21/01/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Auditor's resignation

View PDF (2 pages)

02/08/2001

Return made up to 05/05/01; change of members

View PDF (8 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

28/03/2001

Full accounts made up to 2000-09-28

View PDF (9 pages)

02/02/2001

Director resigned

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

Return made up to 05/05/00; full list of members

View PDF (12 pages)

21/03/2000

Full accounts made up to 1999-09-28

View PDF (10 pages)

24/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Return made up to 05/05/99; change of members

View PDF (10 pages)

13/03/1999

Full accounts made up to 1998-09-28

View PDF (10 pages)

30/10/1998

Director resigned

View PDF (0 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 05/05/98; full list of members

View PDF (10 pages)

16/03/1998

Full accounts made up to 1997-09-28

View PDF (8 pages)

31/07/1997

Return made up to 05/05/97; full list of members

View PDF (13 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-09-28

View PDF (10 pages)

28/10/1996

Director resigned

View PDF (1 pages)

07/08/1996

Return made up to 05/05/96; no change of members

View PDF (6 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

Full accounts made up to 1995-09-28

View PDF (8 pages)

25/07/1995

Return made up to 05/05/95; change of members

View PDF (10 pages)

13/02/1995

Accounts for a small company made up to 1994-09-28

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06/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

28/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

Return made up to 05/05/94; full list of members

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24/05/1994

New director appointed

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-09-28

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08/09/1993

Director resigned

View PDF (0 pages)

28/06/1993

Director resigned

View PDF (0 pages)

28/06/1993

Return made up to 05/05/93; no change of members

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13/04/1993

Full accounts made up to 1992-09-28

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09/03/1993

Director resigned

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

23/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/1992

Return made up to 05/05/92; full list of members

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06/04/1992

Full accounts made up to 1991-09-28

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27/02/1992

Registered office changed on 27/02/92 from: 89 biddulph mansions elgin avenue london W9 1HU

View PDF (0 pages)

24/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1992

Secretary resigned;director resigned

View PDF (0 pages)

24/02/1992

Director resigned

View PDF (0 pages)

24/02/1992

Director resigned

View PDF (0 pages)

24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New director appointed

View PDF (0 pages)

24/02/1992

New secretary appointed;new director appointed

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21/08/1991

Full accounts made up to 1990-09-28

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06/08/1991

Return made up to 24/05/91; full list of members

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05/02/1991

Return made up to 24/05/90; full list of members

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05/02/1991

Full accounts made up to 1989-09-28

View PDF (0 pages)

22/06/1990

Registered office changed on 22/06/90 from: 10 little college street westminster SW1P 3SJ

View PDF (1 pages)

22/06/1990

Conve 18/06/90

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22/06/1990

Secretary resigned;new director appointed

View PDF (0 pages)

22/06/1990

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/06/1990

Memorandum and Articles of Association

View PDF (8 pages)

22/06/1990

Resolutions

View PDF (1 pages)

11/10/1989

Director resigned;new director appointed

View PDF (0 pages)

26/07/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

31/03/1989

Memorandum and Articles of Association

View PDF (19 pages)

31/03/1989

Resolutions

View PDF (2 pages)

20/03/1989

Memorandum and Articles of Association

View PDF (19 pages)

02/03/1989

Full accounts made up to 1988-09-28

View PDF (0 pages)

20/07/1988

Return made up to 19/05/88; full list of members

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-09-28

View PDF (0 pages)

08/12/1987

Director resigned;new director appointed

View PDF (0 pages)

22/10/1987

Full accounts made up to 1986-09-28

View PDF (0 pages)

27/07/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Return made up to 30/05/86; full list of members

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01/07/1986

Full accounts made up to 1985-09-28

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28/04/1980

Certificate of change of name

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

13/11/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EPMG LEGAL LIMITED	Corporate Secretary	01/08/2017 - Present	458
Papworth, Kirstie	Director	23/03/2004 - 29/11/2005	5
Preager, Michael	Director	18/04/1994 - 11/03/1998	1
Walker, Iain	Director	24/03/1999 - 28/06/2013	3
Wright, Hugh, Dr	Director	09/04/2013 - 29/10/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIDDULPH MANSIONS (WEST) LIMITED

BIDDULPH MANSIONS (WEST) LIMITED is an(a) Active company incorporated on 01/12/1977 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDDULPH MANSIONS (WEST) LIMITED?

BIDDULPH MANSIONS (WEST) LIMITED is currently Active. It was registered on 01/12/1977 .

Where is BIDDULPH MANSIONS (WEST) LIMITED located?

BIDDULPH MANSIONS (WEST) LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does BIDDULPH MANSIONS (WEST) LIMITED do?

BIDDULPH MANSIONS (WEST) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIDDULPH MANSIONS (WEST) LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.