| Company Name | Bishop Project Management Services Limited |
|---|---|
| Directors | Derek John Bishop and Caron Pamela Bishop |
| Company Status | Active |
| Company Number | 04899427 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek John Bishop |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunfields 22 Glenfield Road Ashford Middlesex TW15 1JL |
| Secretary Name | Caron Pamela Bishop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sunfields 22 Glenfields Road Ashford Middlesex TW15 1JL |
| Director Name | Mrs Caron Pamela Bishop |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(12 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunfields 22 Glenfield Road Ashford Middlesex TW15 1JL |
Location
| Registered Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | Derek John Bishop 52.00% Ordinary |
|---|---|
| 48 at £1 | Caron Pamela Bishop 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,131 |
| Cash | £13,834 |
| Current Liabilities | £13,728 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 8 February 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 October 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 October 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 29 February 2016 | Appointment of Mrs Caron Pamela Bishop as a director on 16 September 2015 (2 pages) |
| 29 February 2016 | Appointment of Mrs Caron Pamela Bishop as a director on 16 September 2015 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middx TW15 3PT on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middx TW15 3PT on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middx TW15 3PT on 8 June 2010 (1 page) |
| 15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 13 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 20 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 15 September 2003 | Incorporation (17 pages) |
| 15 September 2003 | Incorporation (17 pages) |