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Home > Northern Ireland > BISHOPSHILL MANAGEMENT COMPANY LIMITED
Company Information for

BISHOPSHILL MANAGEMENT COMPANY LIMITED

2 Market Place, Carrickfergus, BT38 7AW,
Company Registration Number
NI049634
Private Limited Company
Active

Company Overview

About Bishopshill Management Company Ltd
BISHOPSHILL MANAGEMENT COMPANY LIMITED was founded on 2004-02-11 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Bishopshill Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISHOPSHILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 Market Place
Carrickfergus
BT38 7AW
Other companies in BT38
 
Filing Information
Company Number NI049634
Company ID Number NI049634
Date formed 2004-02-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-14 13:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSHILL MANAGEMENT COMPANY LIMITED
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Company Officers of BISHOPSHILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE KANE
Company Secretary 2012-05-16
DONALD ALLAN DOUGLAS
Director 2013-06-13
DAVID ROBERT WILLIAM SIMPSON
Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE GILMORE
Director 2015-11-30 2018-04-24
NEIL WARNOCK
Director 2013-11-26 2016-10-01
MICHELE GILMORE
Director 2015-11-18 2016-09-02
EDWARD GORDON WILLIAM HANNA
Director 2013-06-13 2015-11-18
MICHAEL JOSEPH KANE
Director 2013-01-01 2013-11-26
DAVID WILLIAM SCOTT LAW
Director 2004-02-11 2013-04-01
NORMAN SAMUEL PHILPOTT
Director 2004-02-11 2013-04-01
NORMAN SAMUEL PHILPOTT
Company Secretary 2004-02-11 2013-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON WILLIAM HANNA
2023-01-16APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WILLIAM SIMPSON
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM C/O C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17AP01DIRECTOR APPOINTED MR EDWARD GORDON WILLIAM HANNA
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25AP01DIRECTOR APPOINTED MR DAVID ROBERT WILLIAM SIMPSON
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GILMORE
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARNOCK
2016-12-13CH01Director's details changed for Mr Allan Douglas on 2016-12-13
2016-10-11AP01DIRECTOR APPOINTED MRS MICHELLE GILMORE
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE GILMORE
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-16AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON WILLIAM HANNA
2015-11-30AP01DIRECTOR APPOINTED MS MICHELE GILMORE
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-10AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15AP01DIRECTOR APPOINTED MR EDWARD GORDON WILLIAM HANNA
2014-01-15AP01DIRECTOR APPOINTED MR NEIL WARNOCK
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE
2014-01-14AP01DIRECTOR APPOINTED MR ALLAN DOUGLAS
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM C/O C/O Oak Property Management (N.I.) Limited 2Nd Floor 2 Market Place Carrickfergus Antrim BT38 7AW Northern Ireland
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN PHILPOTT
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAW
2013-05-17AP01DIRECTOR APPOINTED MR MICHAEL KANE
2013-05-02ANNOTATIONReplacement
2013-05-02AR0110/02/12 FULL LIST AMEND
2013-05-02ANNOTATIONReplaced
2013-05-01AR0110/02/13 FULL LIST
2013-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN SAMUEL PHILPOTT / 10/02/2012
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SAMUEL PHILPOTT / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SCOTT LAW / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SCOTT LAW / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SAMUEL PHILPOTT / 27/02/2013
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY NORMAN PHILPOTT
2012-05-17AP03SECRETARY APPOINTED MRS GERALDINE KANE
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM ROSEVALE HOUSE 171 MOIRA ROAD LISBURN CO ANTRIM BT28 1RW
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-22AR0110/02/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-10AR0110/02/11 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-02AR0111/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 11/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT LAW / 11/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 11/02/2010
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-21AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-04-21371SR(NI)11/02/09
2009-03-1898-2(NI)RETURN OF ALLOT OF SHARES
2008-11-21AC(NI)28/02/08 ANNUAL ACCTS
2008-04-09371SR(NI)11/02/08
2008-02-1598-2(NI)RETURN OF ALLOT OF SHARES
2008-01-13AC(NI)28/02/07 ANNUAL ACCTS
2007-02-07371S(NI)11/02/07 ANNUAL RETURN SHUTTLE
2007-02-0798-2(NI)RETURN OF ALLOT OF SHARES
2006-12-19AC(NI)28/02/06 ANNUAL ACCTS
2006-10-19296(NI)CHANGE OF DIRS/SEC
2006-05-31371S(NI)11/02/06 ANNUAL RETURN SHUTTLE
2006-05-1698-2(NI)RETURN OF ALLOT OF SHARES
2005-05-03AC(NI)28/02/05 ANNUAL ACCTS
2005-04-2098-2(NI)RETURN OF ALLOT OF SHARES
2004-02-11ARTS(NI)ARTICLES
2004-02-11MEM(NI)MEMORANDUM
2004-02-11G21(NI)PARS RE DIRS/SIT REG OFF
2004-02-11G23(NI)DECLN COMPLNCE REG NEW CO
2004-02-11MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BISHOPSHILL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSHILL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSHILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOPSHILL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 80
Shareholder Funds 2012-01-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOPSHILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSHILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BISHOPSHILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSHILL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BISHOPSHILL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSHILL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSHILL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOPSHILL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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