BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED

Key Data

Status

Active

Company No.

03593912

Incorporation date

07/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

08/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

10/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

08/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

08/06/2020

Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-08

View PDF (1 pages)

06/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

14/06/2019

Termination of appointment of Darren Clive Hughes as a director on 2019-05-22

View PDF (1 pages)

14/06/2019

Appointment of Ms Diane Julie Easterbrook as a director on 2019-05-22

View PDF (2 pages)

05/04/2019

Appointment of Mr Andrew May as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 2019-04-05

View PDF (1 pages)

05/04/2019

Appointment of Hes Estate Management Ltd as a secretary on 2019-04-01

View PDF (2 pages)

05/04/2019

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2019-04-01

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-09-30

View PDF (9 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

07/07/2017

Notification of a person with significant control statement

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07/07/2017

Withdrawal of a person with significant control statement on 2017-07-07

View PDF (2 pages)

21/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

14/10/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-14

View PDF (1 pages)

13/10/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

13/10/2015

Termination of appointment of Gcs Property Management as a secretary on 2015-08-25

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

23/07/2014

Registered office address changed from C/O Gcs Property Mangement Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2014-07-23

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

11/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

30/04/2013

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

19/11/2012

Appointment of Gcs Property Management as a secretary

View PDF (2 pages)

19/11/2012

Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 2012-11-19

View PDF (1 pages)

16/11/2012

Termination of appointment of Pb Company Secretary Limited as a secretary

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

21/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Darren Clive Hughes on 2010-07-06

View PDF (2 pages)

07/07/2010

Secretary's details changed for Pb Company Secretary Limited on 2010-07-06

View PDF (2 pages)

08/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

07/07/2009

Return made up to 07/07/09; full list of members

View PDF (7 pages)

28/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

08/07/2008

Return made up to 07/07/08; full list of members

View PDF (7 pages)

12/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

31/07/2007

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

View PDF (7 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: 29-39 london road twickenham middlesex TW1 3SZ

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2006

Return made up to 07/07/06; full list of members

View PDF (9 pages)

28/10/2005

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

27/07/2005

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

View PDF (6 pages)

21/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

16/07/2004

Return made up to 07/07/04; change of members

View PDF (6 pages)

31/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

18/07/2003

Return made up to 07/07/03; full list of members

View PDF (12 pages)

02/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

24/07/2002

Return made up to 07/07/02; full list of members

View PDF (12 pages)

13/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

26/07/2001

Return made up to 07/07/01; full list of members

View PDF (12 pages)

19/09/2000

Full accounts made up to 2000-07-31

View PDF (6 pages)

08/08/2000

Return made up to 07/07/00; full list of members

View PDF (11 pages)

25/05/2000

Secretary resigned;director resigned

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (2 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

15/04/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

30/07/1999

Return made up to 07/07/99; full list of members

View PDF (5 pages)

25/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 13/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
120.00
-
0.00
-
-

2022
0
120.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	31/03/2019 - Present	226
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	24/08/2015 - 31/03/2019	633
PB COMPANY SECRETARY LIMITED	Corporate Secretary	06/07/2007 - 30/09/2012	26
GCS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/09/2012 - 24/08/2015	80
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/07/1998 - 06/07/1998	16011

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

Reg. date:

15/04/1996

Turnover:

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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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

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED

BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED is an(a) Active company incorporated on 07/07/1998 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 3 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 BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED?

BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED is currently Active. It was registered on 07/07/1998 .

Where is BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED located?

BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED do?

BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BISHOPS COURT RESIDENTS COMPANY (SUNBURY) LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-07 with updates.