BISHOPGATE HOMES LIMITED
NEWPORT

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Company number 05790363
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 19 REDBROOK ROAD, NEWPORT, NP20 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BISHOPGATE HOMES LIMITED are www.bishopgatehomes.co.uk, and www.bishopgate-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 9.6 miles; to Cardiff Bay Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopgate Homes Limited is a Private Limited Company. The company registration number is 05790363. Bishopgate Homes Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Bishopgate Homes Limited is 19 Redbrook Road Newport Np20 5aa. . GARDNER, Darren Martin is a Director of the company. Secretary GARDNER, Susan Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AKERMAN, Jason Robert has been resigned. Director GARDNER, Susan Jayne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GARDNER, Darren Martin
Appointed Date: 21 April 2006
59 years old

Resigned Directors

Secretary
GARDNER, Susan Jayne
Resigned: 23 January 2014
Appointed Date: 21 April 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Director
AKERMAN, Jason Robert
Resigned: 02 April 2015
Appointed Date: 21 April 2006
56 years old

Director
GARDNER, Susan Jayne
Resigned: 23 January 2014
Appointed Date: 21 April 2006
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

BISHOPGATE HOMES LIMITED Events

10 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2013
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
19 May 2006
New director appointed
19 May 2006
New director appointed
19 May 2006
New secretary appointed;new director appointed
19 May 2006
Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100
21 Apr 2006
Incorporation

BISHOPGATE HOMES LIMITED Charges

13 February 2009
Mortgage
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Monmouth Building Society
Description: 66 blewitt street newport.
4 December 2008
Mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Property k/a 30 allt yr yn heights, newport, south wales.
8 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Legal mortgage
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: F/H land rear of 19 and 21 whitstone road newport.