Bishop's Stortford Residential Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · UNAUDITED ABRIDGED

Next accounts due

2027-03-31 in 279 days

Confirmation statement

last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Gibbs, John Edward · Director appointed 2014-10-01
• Ian Gibbs Estate Management Ltd · Corporate Secretary appointed 2014-10-01
• Bryan, Mark James · Director appointed 2013-03-01 resigned 2014-11-12
• Wickett, Andrew James · Director appointed 2011-08-31 resigned 2014-11-12
• Barratt Corporate Secretarial Services Limited · Corporate Secretary appointed 2011-05-23 resigned 2014-11-12
• Jones, Philip Alun Christopher · Director appointed 2008-09-12 resigned 2011-12-23
• Whatman, Darren Paul · Director appointed 2008-08-22 resigned 2011-07-29
• Hopping, Glyn David · Director appointed 2008-08-11 resigned 2011-05-20
• Dent, Laurence · Secretary appointed 2007-12-31 resigned 2010-12-31
• Hill, Owen Robert · Director appointed 2006-09-21 resigned 2008-08-22
• Silber, Adrian Giles · Director appointed 2000-01-28 resigned 2008-08-22
• Douglas, Robert Granville · Secretary appointed 2003-03-01 resigned 2007-12-31
• Brown, Graham Marshall · Director appointed 2006-04-08 resigned 2006-09-21
• Townsend, Nicolas John · Director appointed 2000-01-28 resigned 2006-04-08
• Richardson, Nicholas Hadden · Director appointed 2000-01-28 resigned 2002-12-01
• Hackwood Directors Limited · Corporate Nominee Director appointed 1999-12-09 resigned 2000-01-28
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-09 resigned 2000-01-28

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2025-08-01
  Persons With Significant Control Statement · notified 2016-11-24
• Ian Gibbs Estate Management Ltd Active
  Corporate Entity Psc · notified 2025-08-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Legal charge Satisfied
  Held by Zurich Assurance Limited
  Created 2005-06-20 · satisfied 2006-06-16
  F/H properties k/a land at regent court leamington spa t/n WK407458, WK405696, WK407901 all fixtures proceeds of sale and benefit of any covenants. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Notification of a person with significant control PSC02 PSC
• 2025-08-14 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-02-24 Dormant accounts AA Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Dormant accounts AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-17 Dormant accounts AA Accounts
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-13 Dormant accounts AA Accounts
• 2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-15 Dormant accounts AA Accounts
• 2021-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.