Company number 01575985
Status Active
Incorporation Date 23 July 1981
Company Type Private Limited Company
Address PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 April 2016. The most likely internet sites of BISHOPSWOOD ESTATES LIMITED are www.bishopswoodestates.co.uk, and www.bishopswood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Bishopswood Estates Limited is a Private Limited Company.
The company registration number is 01575985. Bishopswood Estates Limited has been working since 23 July 1981.
The present status of the company is Active. The registered address of Bishopswood Estates Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex England Ha9 8bu. . KANSAGRA, Rajni Shantilal is a Secretary of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Rajni Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. KANSAGRA, Sunil Rajni is a Director of the company. Director KANSAGRA, Ramesh Shantilal has been resigned. Director PARTON, Jeffrey John has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Solai Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BISHOPSWOOD ESTATES LIMITED Events
14 June 2006
Legal mortgage
Delivered: 16 June 2006
Status: Satisfied
on 17 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 85 and 87 london road stanmore middlesex…
28 September 2004
Legal mortgage
Delivered: 6 October 2004
Status: Satisfied
on 17 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being 10 ledborough lane beaconsfield…
23 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied
on 25 October 2007
Persons entitled: Barratt Homes Limited
Description: Property k/a land at empire way wembley t/no ngl 797970.
1 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied
on 25 October 2007
Persons entitled: Barclays Bank PLC
Description: Land at rear of 48 loom lane radlett hertfordshire title no…
22 May 1991
Legal charge
Delivered: 29 May 1991
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: 2 newlands ave hertford hertsmere title no hd 236250 fixed…
3 April 1991
Legal charge registered pursuant to an order of court
Delivered: 6 July 1991
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International
Description: By way of fixed charge land fronting gallows hill lane…
16 November 1989
Legal charge
Delivered: 18 November 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: By way of fixed charge land at rear of 14 marlow road, high…
2 November 1989
Legal charge
Delivered: 4 November 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Land at 6 marlow road, high wycombe, buckinghamshire all…
20 October 1989
Legal charge
Delivered: 31 October 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 2 brookhouse drive woodburn buckinghamshire title no bm…
29 August 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Lansdale hse 560 empire way wembley middx all stocks &…
24 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: 4 brookhouse drive wooburn green buckinghamshire t .no bm…
12 July 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Property k/a 'janita' 15 allum lane elstree tno hd 13173…
5 June 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: F/H land at rear of 50 loom lane, radlett, herts with all…
2 May 1989
Legal charge
Delivered: 8 February 1990
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Society Anonyme
Description: 11 chapman lane flackwell heath buckinghamshire title no bh…
10 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 35 marlands avenue radlett title no: hd 6003. fixed and…
2 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land to the rear of 83 little bushey lane bushey…
1 November 1988
Legal mortgage
Delivered: 16 November 1988
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land rear of gills hill lane,radlett title no hd 46956.
1 November 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at the rear of 56, loom lane, radlett, hertfordshire.
25 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: By way of fixed charge 26, hill farm road, marlow bottom…
22 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Fixed charge on property no 9 and land at the rear of no 5…
15 December 1987
Guarantee & debenture
Delivered: 30 December 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: (See doc M102/30 doc/ln). Fixed and floating charges over…
12 November 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at rear of greenacres, allum lane, elstree.
28 October 1987
Legal charge
Delivered: 3 November 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bcci
Description: Hawthorn cottage allum lane elstree hertfordshire.
5 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: 45 romsford road, st albans, herts title no hd 18635…
31 July 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: 30 cox green lane maidenhead berks please.
2 July 1987
Legal charge
Delivered: 9 July 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bcci
Description: 32 cox green road maidenhead.
29 June 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Wych elme morden road maidenhead berks (please see form…
19 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: 34 box green road maidenhead.
13 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/Hold dwelling house and garden situate and k/as 1 allum…
2 March 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at rear of 3 hill farm marlow bottom (see 395).
9 February 1987
Legal charge
Delivered: 13 February 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 2 allum close, allum lane, elstree, herts.
26 January 1987
Mortgage
Delivered: 13 February 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Villa capri, allum lane, elstree hertfordshire.
15 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at the rear of 45, 47 & 49, strafford gate, potters…
8 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Rosford, allum lane elstree (title no hd 116078).
15 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/H property - little hurst, 4 newlands ave radlett herts…
28 November 1986
Legal charge
Delivered: 3 December 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 52 loom lane radlett hertfordshire.
8 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 'Kimbile' 52 allum lane, elstree, herts.
15 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit of Commerce International Societe Anonyme Licensed Deposit Taker
Description: Lake laurino, hertsbourne avenue, bushey(please see…
11 August 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 20 marlow bottom rd, marlow bottom, buckinghamshire.
27 June 1986
Legal mortgage
Delivered: 4 July 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: The hawhornes barnet road arkley herts please see doc M46.
2 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at rear of "hightrees" 53 deanway, chalfont st. Giles…
3 April 1986
Legal mortgage
Delivered: 10 April 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/Hold property known as 18 marlow bottom road marlow…
2 April 1986
Legal mortgage
Delivered: 7 April 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: F/H property k/a stansfield allum lane elstree (see M43).
5 February 1986
Legal mortgage
Delivered: 7 February 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at rear of 1 & 3 oundle ave, bushey herts (see M42).
31 January 1986
Legal mortgage
Delivered: 7 February 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 54 loom lane radlett herts (title nos hd 114928 & hd…
16 January 1986
Legal mortgage
Delivered: 27 January 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land on the north side of otley way south oxhey herts (see…
13 January 1986
Legal mortgage
Delivered: 14 January 1986
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land between nicol farm and hawthorn cottage allum…
15 November 1985
Legal mortgage
Delivered: 20 November 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: "Cherwell" deanway, chalfont st giles title no: bm 47981…
15 November 1985
Legal mortgage
Delivered: 20 November 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Parsonage wood cottage and land at rear of heath house…
7 October 1985
Legal mortgage
Delivered: 14 October 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: Property k/a & hill farm road and land at rear of 7 hill…
7 October 1985
Legal mortgage
Delivered: 11 October 1985
Status: Satisfied
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: New barnet bapist church station road & land lying to south…
20 September 1985
Legal mortgage
Delivered: 25 September 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: Property k/a land at the rear of 2 and 4 audley cottages…
20 September 1985
Legal mortgage
Delivered: 25 September 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: Property k/a land at the rear of 15 and 16 tripps hill…
20 September 1985
Legal mortgage
Delivered: 25 September 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Property k/a or being uplands deanway, chalfont st giles…
20 September 1985
Legal mortgage
Delivered: 25 September 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Property k/a land at rear of 'zakura' and cherwell deanway…
6 September 1985
Legal mortgage
Delivered: 12 September 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/L 9 heath road, potters bar title no mx 237222.
5 September 1985
Legal mortgage
Delivered: 12 September 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: "Belvedere" deanway chalfont st giles title no bm 6956 &…
5 August 1985
Legal mortgage as evidenced by a statutory declaration
Delivered: 14 August 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land adjoining thornlea mount park avenue, harrow middlesex…
4 July 1985
Legal charge
Delivered: 8 July 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at the rear of 39 & 41 loom lane radlett.
29 March 1985
Legal mortgage
Delivered: 9 April 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/H property k/a land at rear of 121 park road new barnet…
1 February 1985
Legal mortgage
Delivered: 8 February 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/H property k/a 111 woodlands london NW11 title no mx…
4 January 1985
Legal mortgage
Delivered: 22 January 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/H property k/a 28 watford road radlett herts title no hd…
31 December 1984
Mortgage
Delivered: 9 January 1985
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: 5 old gannon close moor park rickmansworth title no hd…
3 April 1984
Legal mortgage
Delivered: 6 April 1984
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: 24 farnham close whetstone N20 title no mx 348342.
31 January 1984
Legal mortgage
Delivered: 3 February 1984
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at rear of 123 park road, new barnet herts title no:-…
29 April 1983
Legal mortgage
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land on north west side of north circular road and the…
31 March 1983
Guarantee & debenture
Delivered: 8 April 1983
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Fixed and floating charges over the undertaking and all…
3 December 1982
Legal mortgage
Delivered: 8 December 1982
Status: Satisfied
on 20 April 2001
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker
Description: Land at pine trees the drive ichenham middlesex title no's…