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BISON PROPERTY DEVELOPMENTS LIMITED

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BISON PROPERTY DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

08762267

Incorporation date

05/11/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Old Market Place, Ripon, North Yorkshire HG4 1EQCopy
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Latest events (Record since 05/11/2013)
dot icon18/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon24/06/2022
Termination of appointment of Rupert Christian Allhusen as a director on 2022-03-01
View PDF (1 pages)
dot icon24/06/2022
Change of details for Mr Fraser Henry Hamilton Waters as a person with significant control on 2022-06-24
View PDF (2 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with updates
View PDF (4 pages)
dot icon11/05/2021
Director's details changed for Felicity Waters on 2021-05-01
View PDF (2 pages)
dot icon11/05/2021
Director's details changed for Mr Fraser Henry Hamilton Waters on 2021-05-01
View PDF (2 pages)
dot icon11/05/2021
Change of details for Mr Fraser Henry Hamilton Waters as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon29/04/2021
Statement of capital following an allotment of shares on 2021-03-28
View PDF (8 pages)
dot icon28/04/2021
Resolutions
View PDF (1 pages)
dot icon28/04/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/04/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon04/01/2021
Notification of Felicity Waters as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon04/01/2021
Cessation of Rupert Christian Allhusen as a person with significant control on 2020-12-21
View PDF (1 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon25/02/2020
Termination of appointment of Henrietta Allhausen as a director on 2019-12-18
View PDF (1 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon24/11/2017
Director's details changed for Felicity Waters on 2017-11-23
View PDF (2 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon23/11/2017
Director's details changed for Henrietta Allhausen on 2017-11-23
View PDF (2 pages)
dot icon14/07/2017
Change of details for Mr Fraser Henry Hamilton Waters as a person with significant control on 2017-07-06
View PDF (2 pages)
dot icon14/07/2017
Director's details changed for Mr Fraser Henry Hamilton Waters on 2017-07-06
View PDF (2 pages)
dot icon30/06/2017
Registration of charge 087622670005, created on 2017-06-29
View PDF (23 pages)
dot icon30/06/2017
Registration of charge 087622670006, created on 2017-06-29
View PDF (37 pages)
dot icon23/06/2017
Satisfaction of charge 087622670001 in full
View PDF (1 pages)
dot icon23/06/2017
Satisfaction of charge 087622670002 in full
View PDF (1 pages)
dot icon23/06/2017
Satisfaction of charge 087622670003 in full
View PDF (1 pages)
dot icon23/06/2017
Satisfaction of charge 087622670004 in full
View PDF (1 pages)
dot icon24/05/2017
Registered office address changed from 40a Market Place South Ripon North Yorkshire HG4 1BZ England to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on 2017-05-24
View PDF (1 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (7 pages)
dot icon12/02/2016
Termination of appointment of Esther Davies as a director on 2016-02-12
View PDF (1 pages)
dot icon12/02/2016
Termination of appointment of Rebecca Leigh as a director on 2016-02-12
View PDF (1 pages)
dot icon09/02/2016
Registered office address changed from 19 Berkeley Street London W1J 8ED to 40a Market Place South Ripon North Yorkshire HG4 1BZ on 2016-02-09
View PDF (1 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (9 pages)
dot icon09/01/2015
Appointment of Felicity Waters as a director on 2014-12-15
View PDF (3 pages)
dot icon09/01/2015
Appointment of Henrietta Allhausen as a director on 2014-12-15
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (16 pages)
dot icon28/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (14 pages)
dot icon13/11/2014
Registration of charge 087622670002, created on 2014-10-31
View PDF (34 pages)
dot icon13/11/2014
Registration of charge 087622670003, created on 2014-10-31
View PDF (34 pages)
dot icon13/11/2014
Registration of charge 087622670004, created on 2014-10-31
View PDF (64 pages)
dot icon25/07/2014
Registration of charge 087622670001, created on 2014-07-23
View PDF (38 pages)
dot icon14/07/2014
Previous accounting period shortened from 2014-11-30 to 2014-03-31
View PDF (1 pages)
dot icon04/12/2013
Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-12-04
View PDF (1 pages)
dot icon05/11/2013
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
410.41K
-
0.00
77.39K
-
2022
3
529.90K
-
0.00
480.31K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Felicity Waters
Director
15/12/2014 - Present
-
Waters, Fraser Henry Hamilton
Director
05/11/2013 - Present
3
Allhusen, Rupert Christian
Director
05/11/2013 - 01/03/2022
4
Allhausen, Henrietta
Director
15/12/2014 - 18/12/2019
-
Davies, Esther
Director
05/11/2013 - 12/02/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BISON PROPERTY DEVELOPMENTS LIMITED

BISON PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at 4 Old Market Place, Ripon, North Yorkshire HG4 1EQ. There are currently 2 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 BISON PROPERTY DEVELOPMENTS LIMITED?

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BISON PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 05/11/2013 .

Where is BISON PROPERTY DEVELOPMENTS LIMITED located?

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BISON PROPERTY DEVELOPMENTS LIMITED is registered at 4 Old Market Place, Ripon, North Yorkshire HG4 1EQ.

What does BISON PROPERTY DEVELOPMENTS LIMITED do?

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BISON PROPERTY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BISON PROPERTY DEVELOPMENTS LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-10 with no updates.