Bisham Court Management Limited

Company Name	Bisham Court Management Limited
Company Status	Active
Company Number	01736629
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Leslie Walther
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(20 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Paula Marylyne Walther
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(23 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ivan Bertram Benjamin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(24 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Laurence Steel
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Iris Sandra Kurzon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(40 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties (Corporation)
Status	Current
Appointed	01 May 2019(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	5 Elstree Way Borehamwood WD6 1SF

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	01 May 2019(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr David Handel Landon
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1991)
Role	Retired
Correspondence Address	4 Falcon Close Northwood Middlesex HA6 2GU

Director Name	Mr Douglas McClure Fisher
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 February 1991)
Role	Chartered Surveyor
Correspondence Address	11 Falcon Close Northwood Middlesex HA6 2GU

Secretary Name	Mr David Handel Landon
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 1991)
Role	Company Director
Correspondence Address	4 Falcon Close Northwood Middlesex HA6 2GU

Director Name	Mr John Brian Dowling
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1999)
Role	Retired
Correspondence Address	17 Falcon Close Northwood Middx HA6 2GU

Director Name	Mr John Bryan Hunt
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 1994)
Role	Retired
Correspondence Address	13 Falcon Close Northwood Middx HA6 2GU

Director Name	Mr Samuel Stanbrook
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 1997)
Role	Retired
Correspondence Address	15 Falcon Close Northwood Middx HA6 2GU

Secretary Name	Mr John Brian Dowling
Nationality	British
Status	Resigned
Appointed	06 February 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	17 Falcon Close Northwood Middx HA6 2GU

Director Name	Mr John Fyvie Evans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 22 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ludwig Siegmund Spiro
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(14 years, 3 months after company formation)
Appointment Duration	14 years (resigned 03 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	166 Northwood Way Northwood Middlesex HA6 1RB

Secretary Name	Mr John Fyvie Evans
Nationality	British
Status	Resigned
Appointed	28 January 1999(15 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	20 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Director Name	Desmond Avigdor Feldman
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(15 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 March 2009)
Role	Retired
Correspondence Address	15 Falcon Close Northwood Middlesex HA6 2GU

Director Name	Mrs Eira Mary Gibson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 October 2007)
Role	Retired
Correspondence Address	11 Falcon Close Northwood Middlesex HA6 2GU

Director Name	Mr Lars Stefan Hising
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 January 2012(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Northwood Way Northwood Middlesex HA6 1RB

Director Name	Mr Steven Charles Leslie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Northwood Way Northwood Middlesex HA6 1RB

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Executors Of E.r. Towle 8.33% Ordinary
1 at £1	Mr H.t. Haines & Mrs K.i. Haines 8.33% Ordinary
1 at £1	Mr J.f. Evans 8.33% Ordinary
1 at £1	Mr S.c. Leslie & Mrs M.d. Leslie 8.33% Ordinary
1 at £1	Mrs E. Benjamin & Mr I.b. Benjamin 8.33% Ordinary
1 at £1	Mrs E. Feldman 8.33% Ordinary
1 at £1	Mrs E.e. Grossman 8.33% Ordinary
1 at £1	Mrs M.r. Hunt 8.33% Ordinary
1 at £1	Mrs P.m. Walther & Mr L. Walther 8.33% Ordinary
1 at £1	Mrs S. Kenton 8.33% Ordinary
1 at £1	Mrs U.b. Hising & Mr L.s. Hising 8.33% Ordinary
1 at £1	Ms A.l. Aron & Mr L.l. Pearce 8.33% Ordinary

Financials

Year	2014
Net Worth	£44,093
Cash	£32,944
Current Liabilities	£851

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

7 March 2024	Termination of appointment of John Fyvie Evans as a director on 22 February 2024 (1 page)
7 March 2024	Appointment of Ms Iris Sandra Kurzon as a director on 7 March 2024 (2 pages)
7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
9 March 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
12 July 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
20 June 2022	Appointment of Mr Laurence Steel as a director on 10 November 2021 (2 pages)
10 March 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
30 July 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
9 April 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
11 March 2021	Secretary's details changed for Trent Park Properties on 10 March 2021 (1 page)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
14 December 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
20 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
9 May 2019	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 9 May 2019 (1 page)
9 May 2019	Appointment of Trent Park Properties as a secretary on 1 May 2019 (2 pages)
9 May 2019	Termination of appointment of John Fyvie Evans as a secretary on 30 April 2019 (1 page)
27 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
10 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
10 August 2018	Termination of appointment of Steven Charles Leslie as a director on 28 July 2018 (1 page)
22 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
20 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
20 August 2017	Micro company accounts made up to 30 April 2017 (5 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 November 2016	Termination of appointment of Lars Stefan Hising as a director on 23 September 2016 (1 page)
10 November 2016	Termination of appointment of Lars Stefan Hising as a director on 23 September 2016 (1 page)
21 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 March 2016	Appointment of Mr Steven Charles Leslie as a director on 23 November 2015 (2 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 12 (7 pages)
9 March 2016	Appointment of Mr Steven Charles Leslie as a director on 23 November 2015 (2 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 12 (7 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12 (6 pages)
30 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12 (6 pages)
30 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12 (6 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12 (6 pages)
19 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12 (6 pages)
19 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12 (6 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 March 2012	Appointment of Mr Lars Stefan Hising as a director (2 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Appointment of Mr Lars Stefan Hising as a director (2 pages)
5 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
17 November 2011	Termination of appointment of Ludwig Spiro as a director (1 page)
17 November 2011	Termination of appointment of Ludwig Spiro as a director (1 page)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
3 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (11 pages)
23 February 2010	Director's details changed for Ludwig Siegmund Spiro on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Leslie Walther on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Ludwig Siegmund Spiro on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Paula Marylyne Walther on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Ivan Bertram Benjamin on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for John Fyvie Evans on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Leslie Walther on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for John Fyvie Evans on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Paula Marylyne Walther on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Ivan Bertram Benjamin on 23 February 2010 (2 pages)
26 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
26 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
23 March 2009	Appointment terminated director desmond feldman (1 page)
23 March 2009	Appointment terminated director desmond feldman (1 page)
16 March 2009	Return made up to 06/02/09; full list of members (10 pages)
16 March 2009	Return made up to 06/02/09; full list of members (10 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 06/02/08; full list of members (10 pages)
22 April 2008	Return made up to 06/02/08; full list of members (10 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2007	Return made up to 06/02/07; full list of members (5 pages)
26 February 2007	Return made up to 06/02/07; full list of members (5 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2006	Return made up to 06/02/06; full list of members (6 pages)
20 February 2006	Return made up to 06/02/06; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Return made up to 06/02/05; full list of members (13 pages)
15 February 2005	Return made up to 06/02/05; full list of members (13 pages)
8 July 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
8 July 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 February 2004	Return made up to 06/02/04; full list of members (13 pages)
17 February 2004	Return made up to 06/02/04; full list of members (13 pages)
14 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
21 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 February 2002	New director appointed (2 pages)
26 June 2001	Full accounts made up to 31 March 2001 (11 pages)
26 June 2001	Full accounts made up to 31 March 2001 (11 pages)
6 March 2001	Return made up to 06/02/01; full list of members (12 pages)
6 March 2001	Return made up to 06/02/01; full list of members (12 pages)
19 July 2000	Full accounts made up to 31 March 2000 (10 pages)
19 July 2000	Full accounts made up to 31 March 2000 (10 pages)
18 February 2000	Return made up to 06/02/00; full list of members (13 pages)
18 February 2000	Return made up to 06/02/00; full list of members (13 pages)
17 June 1999	Full accounts made up to 31 March 1999 (12 pages)
17 June 1999	Full accounts made up to 31 March 1999 (12 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 06/02/99; full list of members (5 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 06/02/99; full list of members (5 pages)
16 June 1998	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Full accounts made up to 31 March 1998 (7 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Return made up to 06/02/98; no change of members (4 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Return made up to 06/02/98; no change of members (4 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
6 July 1997	Full accounts made up to 31 March 1997 (7 pages)
6 July 1997	Full accounts made up to 31 March 1997 (7 pages)
12 February 1997	Return made up to 06/02/97; full list of members (5 pages)
12 February 1997	Return made up to 06/02/97; full list of members (5 pages)
2 May 1996	Full accounts made up to 31 March 1996 (7 pages)
2 May 1996	Full accounts made up to 31 March 1996 (7 pages)
20 February 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 February 1996	Return made up to 06/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Return made up to 06/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Return made up to 06/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 July 1983	Incorporation (15 pages)
5 July 1983	Incorporation (15 pages)

Bisham Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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