BISHOPS ROCK PROPERTIES LIMITED

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BISHOPS ROCK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03785539

Incorporation date

09/06/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1 Green Acre Park, The Valley, Bolton, Lancashire BL1 8HNCopy
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Latest events (Record since 09/06/1999)
dot icon21/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Resolutions
dot icon21/12/2025
Memorandum and Articles of Association
dot icon19/12/2025
Registration of charge 037855390002, created on 2025-12-11
dot icon16/12/2025
Termination of appointment of Paul Molyneux as a director on 2025-12-16
dot icon15/12/2025
Notification of Bishopsrock Investments Limited as a person with significant control on 2025-12-10
dot icon15/12/2025
Cessation of Paul Molyneux as a person with significant control on 2025-12-10
dot icon15/12/2025
Cessation of Andrew David Shaw as a person with significant control on 2025-12-10
dot icon15/12/2025
Cessation of Bishopsrock Investments Limited as a person with significant control on 2025-12-11
dot icon15/12/2025
Notification of Bishopsrock Holdings Limited as a person with significant control on 2025-12-11
dot icon02/12/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon02/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon26/03/2025
Micro company accounts made up to 2024-06-30
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon08/03/2024
Micro company accounts made up to 2023-06-30
dot icon23/05/2023
Change of details for Mr Paul Molyneux as a person with significant control on 2023-05-20
dot icon23/05/2023
Change of details for Mr Andrew David Shaw as a person with significant control on 2023-05-20
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with updates
dot icon06/03/2023
Micro company accounts made up to 2022-06-30
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon08/02/2022
Micro company accounts made up to 2021-06-30
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon22/02/2021
Micro company accounts made up to 2020-06-30
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon26/05/2020
Director's details changed for Mr Paul Molyneux on 2020-05-13
dot icon26/05/2020
Director's details changed for Mr Andrew David Shaw on 2020-05-13
dot icon26/05/2020
Secretary's details changed for Mr Andrew David Shaw on 2020-05-13
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
dot icon24/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon09/01/2019
Micro company accounts made up to 2018-06-30
dot icon24/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon05/02/2018
Micro company accounts made up to 2017-06-30
dot icon24/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon24/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon24/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon26/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon23/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon16/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon24/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon24/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/11/2009
Duplicate mortgage certificatecharge no:1
dot icon29/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/05/2009
Return made up to 24/05/09; full list of members
dot icon11/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/06/2008
Return made up to 24/05/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/06/2007
Return made up to 24/05/07; full list of members
dot icon28/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/01/2007
Secretary resigned
dot icon20/01/2007
New secretary appointed
dot icon20/01/2007
New director appointed
dot icon17/07/2006
Return made up to 24/05/06; full list of members
dot icon17/07/2006
Secretary resigned
dot icon13/07/2006
New secretary appointed
dot icon05/06/2006
Director resigned
dot icon20/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/07/2005
Return made up to 24/05/05; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon02/06/2004
Return made up to 24/05/04; full list of members
dot icon24/02/2004
Accounts for a dormant company made up to 2003-06-30
dot icon29/10/2003
New secretary appointed
dot icon29/10/2003
New director appointed
dot icon28/10/2003
Registered office changed on 28/10/03 from: 12 merlyn avenue sale cheshire M33 2AS
dot icon23/10/2003
Secretary resigned
dot icon20/06/2003
Resolutions
dot icon20/06/2003
Accounts for a dormant company made up to 2002-06-30
dot icon20/06/2003
Return made up to 09/06/03; full list of members
dot icon13/05/2003
Registered office changed on 13/05/03 from: 10 steeple drive salford lancashire M5 2TB
dot icon16/06/2002
Return made up to 09/06/02; full list of members
dot icon29/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon29/04/2002
Resolutions
dot icon12/06/2001
Return made up to 09/06/01; full list of members
dot icon29/03/2001
Accounts for a dormant company made up to 2000-06-30
dot icon29/03/2001
Resolutions
dot icon17/07/2000
Return made up to 09/06/00; full list of members
dot icon09/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
87.71K
-
0.00
-
-
2022
2
99.36K
-
0.00
-
-
2023
2
9.33K
-
0.00
-
-
2023
2
9.33K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

9.33K £Descended-90.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Molyneux, Paul
Director
14/10/2003 - 16/12/2025
32
Shaw, Andrew David
Director
30/11/2006 - Present
22
Shaw, Andrew David
Director
08/06/1999 - 04/05/2006
22
Shaw, Andrew David
Secretary
30/11/2006 - Present
1
Harney, Mark Timothy
Secretary
08/06/1999 - 13/10/2003
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BISHOPS ROCK PROPERTIES LIMITED

BISHOPS ROCK PROPERTIES LIMITED is an(a) Active company incorporated on 09/06/1999 with the registered office located at Unit 1 Green Acre Park, The Valley, Bolton, Lancashire BL1 8HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPS ROCK PROPERTIES LIMITED?

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BISHOPS ROCK PROPERTIES LIMITED is currently Active. It was registered on 09/06/1999 .

Where is BISHOPS ROCK PROPERTIES LIMITED located?

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BISHOPS ROCK PROPERTIES LIMITED is registered at Unit 1 Green Acre Park, The Valley, Bolton, Lancashire BL1 8HN.

What does BISHOPS ROCK PROPERTIES LIMITED do?

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BISHOPS ROCK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BISHOPS ROCK PROPERTIES LIMITED have?

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BISHOPS ROCK PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BISHOPS ROCK PROPERTIES LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with updates.