Geoffrey Bishop Limited

Company Name	Geoffrey Bishop Limited
Directors	Gail Elizabeth Bishop and Zoe Nicola Bishop
Company Status	Active
Company Number	00583865
Category	Private Limited Company
Incorporation Date	14 May 1957(66 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Gail Elizabeth Bishop
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 1993(36 years, 6 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Church Street Buckden St. Neots PE19 5SJ

Director Name	Miss Zoe Nicola Bishop
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(41 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria Cottage 15 Stoke Gabriel Road Galmpton Brixham Devon TQ5 0NQ

Director Name	Thomas Christopher Backshell
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 1993)
Role	Chartered Accountant
Correspondence Address	The Tye Lower Road Westerfield Ipswich Suffolk IP6 9AR

Director Name	Dorothy Nanette Bishop
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 December 1997)
Role	Company Director
Correspondence Address	South Pool Pachesham Park Leatherhead Surrey KT22 0DJ

Secretary Name	Mr Michael Charles Downs
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Goblins Hold Hill Rise Dorking Surrey RH4 1JB

Director Name	Mr Michael Charles Downs
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(35 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	Goblins Hold Hill Rise Dorking Surrey RH4 1JB

Director Name	Thomas Edward Harte
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(36 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sand Platt Cottage Ripe Lewis East Sussex BN8 6AS

Secretary Name	Zoe Nicola Bishop
Nationality	British
Status	Resigned
Appointed	31 March 1996(38 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Clarkson Row London NW1 7RA

Secretary Name	Mr Michael Charles Downs
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(41 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Goblins Hold Hill Rise Dorking Surrey RH4 1JB

Contact

Telephone	020 89416201
Telephone region	London

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

39 at £1	Gail Elizabeth Bishop 39.00% Ordinary
39 at £1	Zoe Nicola Bishop 39.00% Ordinary
11 at £1	Matthew Seymour Downs 11.00% Ordinary
11 at £1	Sophie Nanette Walker 11.00% Ordinary

Financials

Year	2014
Net Worth	£456,992
Cash	£222,729
Current Liabilities	£70,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

17 March 2023	Delivered on: 17 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold land known as garrick house, kingston upon thames, title number SY279226. Outstanding
12 September 2022	Delivered on: 14 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 December 1978	Delivered on: 29 December 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garrick house, 78 and 80 surbiton road kingston-upon-thames london borough of kingston-upon-thames, title no: sy 279226. Outstanding
22 April 1959	Delivered on: 9 February 1962 Persons entitled: Temperance Permanent Building Society Classification: Legal charge Secured details: Â£2999.4.10 (owing). Particulars: Tower house ewell road surbiton surrey. Outstanding
5 May 1989	Delivered on: 16 May 1989 Satisfied on: 23 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot d penrith close verwood wimborne dorset title no dt 166003. Fully Satisfied

Filing History

8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 October 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
26 February 2018	Sub-division of shares on 18 January 2018 (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Director's details changed for Zoe Nicola Bishop on 2 October 2014 (2 pages)
2 October 2014	Director's details changed for Gail Elizabeth Bishop on 2 October 2014 (2 pages)
2 October 2014	Director's details changed for Gail Elizabeth Bishop on 2 October 2014 (2 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Director's details changed for Zoe Nicola Bishop on 2 October 2014 (2 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Director's details changed for Gail Elizabeth Bishop on 2 October 2014 (2 pages)
2 October 2014	Director's details changed for Zoe Nicola Bishop on 2 October 2014 (2 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 September 2011	Termination of appointment of Michael Downs as a secretary (1 page)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Termination of appointment of Michael Downs as a secretary (1 page)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Thomas Edward Harte on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Zoe Nicola Bishop on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Gail Elizabeth Bishop on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Thomas Edward Harte on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Gail Elizabeth Bishop on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Gail Elizabeth Bishop on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Zoe Nicola Bishop on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Thomas Edward Harte on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Zoe Nicola Bishop on 1 October 2009 (2 pages)
18 October 2010	Termination of appointment of Thomas Harte as a director (1 page)
18 October 2010	Termination of appointment of Thomas Harte as a director (1 page)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
26 October 2007	Return made up to 27/09/07; full list of members (3 pages)
7 June 2007	Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 November 2006	Return made up to 27/09/06; full list of members (3 pages)
20 November 2006	Return made up to 27/09/06; full list of members (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 27/09/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 27/09/05; full list of members (3 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2004	Full accounts made up to 31 March 2003 (8 pages)
9 January 2004	Full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2002	Full accounts made up to 31 March 2002 (8 pages)
1 December 2002	Full accounts made up to 31 March 2002 (8 pages)
4 November 2002	Return made up to 27/09/02; full list of members (9 pages)
4 November 2002	Return made up to 27/09/02; full list of members (9 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
20 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	Return made up to 27/09/00; full list of members (9 pages)
6 March 2001	Return made up to 27/09/00; full list of members (9 pages)
16 November 2000	Full accounts made up to 31 March 2000 (8 pages)
16 November 2000	Full accounts made up to 31 March 2000 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/98 (6 pages)
19 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/10/98 (6 pages)
16 October 1998	Registered office changed on 16/10/98 from: southpool, pachesham park, leatherhead, surrey KT22 0DJ (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: southpool, pachesham park, leatherhead, surrey KT22 0DJ (1 page)
16 October 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Return made up to 27/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1997	Return made up to 27/09/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Return made up to 27/09/96; no change of members (4 pages)
7 January 1997	Return made up to 27/09/96; no change of members (4 pages)
3 January 1997	Full accounts made up to 31 March 1996 (10 pages)
3 January 1997	Full accounts made up to 31 March 1996 (10 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)
19 December 1995	Full accounts made up to 31 March 1995 (9 pages)

Geoffrey Bishop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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