Bishopsgate (Wyre) Management Company Ltd

About

Registered Number: 03304751
Date of Incorporation: 20/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 1 Croft Court Plumpton Close, Whitehills Business Park, Blackpool, FY4 5PR

 

Founded in 1997, Bishopsgate (Wyre) Management Company Ltd have registered office in Blackpool, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Bishopsgate (Wyre) Management Company Ltd. This organisation has 9 directors listed as Barker, Kathleen Halcyon, Barker, Gerald, Banks, Vivien Margaret, Barker, Gerald, Folks, Keith, Halstead, Claire Rosemary, Stewart, Bryan, Stewart, Bryan, Tillotson, Paul Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Kathleen Halcyon 01 June 2012 - 1
BANKS, Vivien Margaret 17 August 2004 22 June 2006 1
BARKER, Gerald 23 November 2004 29 April 2020 1
FOLKS, Keith 04 February 2003 31 July 2012 1
HALSTEAD, Claire Rosemary 21 June 2005 17 January 2006 1
STEWART, Bryan 06 December 2002 29 April 2018 1
STEWART, Bryan 06 December 2001 28 June 2002 1
TILLOTSON, Paul Robert 06 December 2001 10 August 2004 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Gerald 01 August 2012 29 April 2020 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
TM02 - Termination of appointment of secretary 09 September 2020
TM01 - Termination of appointment of director 09 September 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 17 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 11 February 2019
CH01 - Change of particulars for director 03 May 2018
CH01 - Change of particulars for director 03 May 2018
CH03 - Change of particulars for secretary 03 May 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 March 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 09 March 2015
AD01 - Change of registered office address 12 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 12 March 2013
AA - Annual Accounts 22 August 2012
AP03 - Appointment of secretary 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
TM02 - Termination of appointment of secretary 01 August 2012
AP01 - Appointment of director 02 July 2012
AR01 - Annual Return 06 March 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 15 February 2011
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 28 February 2008
363s - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 21 July 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 20 November 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2002
287 - Change in situation or address of Registered Office 02 November 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
AA - Annual Accounts 02 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 16 November 1998
225 - Change of Accounting Reference Date 11 June 1998
363s - Annual Return 16 January 1998
NEWINC - New incorporation documents 20 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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