Bishop's Mansions Limited

Active02622216 Private limited company
Incorporated
20 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Thomas Denis Edward Mountain
Benjamin Charles Rands
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
16 Black Friars Lane
London
EC4V 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mountain, Thomas Denis Edward
Director · Appointed 8 July 2025
British
Born August 1989 (37)
Rands, Benjamin Charles
Director · Appointed 8 July 2025
British
Born September 1990 (36)
Director · Appointed 18 November 2024
British
Born March 1978 (48)
Gray, Isabella Camilla Guest
Director · Appointed 25 April 2023
British
Born May 1990 (36)
Reid, Rupert
Director · Appointed 10 October 2022
British
Born March 1952 (74)
Beaton, Ailsa Elizabeth
Secretary · Appointed 25 October 2017
Director · Appointed 12 January 2015
British
Born September 1957 (69)
Director · Appointed 20 August 2004
British
Born May 1944 (82)
Officer history (35 former)
30 December 2025
Resigned Gillespie, Alastair Charles Francis as Director
8 July 2025
Appointed Rands, Benjamin Charles as Director
8 July 2025
Appointed Mountain, Thomas Denis Edward as Director
18 November 2024
Appointed Timoney, Ryan Bernard as Director
18 November 2024
Resigned Medina, Marc as Director
25 April 2023
Appointed Gray, Isabella Camilla Guest as Director
11 October 2022
Resigned Becket, Michael Ivan as Director
11 October 2022
Appointed Gillespie, Alastair Charles Francis as Director
10 October 2022
Appointed Reid, Rupert as Director
22 March 2022
Resigned Andrew, David John as Director
9 April 2019
Resigned Eriksson, Kirstin as Director
25 October 2017
Resigned Lansdowne, Polly, Lady as Director
25 October 2017
Appointed Beaton, Ailsa Elizabeth as Secretary
25 October 2017
Resigned Lansdowne, Polly, Marchioness as Secretary
12 January 2015
Appointed Eriksson, Kirstin as Director
12 January 2015
Appointed Beaton, Ailsa Elizabeth as Director
1 September 2014
Resigned Evans, Simon as Director
16 July 2014
Resigned Dimont, Sonia Lees as Director
22 January 2014
Appointed Lansdowne, Polly, Marchioness as Secretary
22 January 2014
Resigned Dimont, Sonia as Secretary
24 October 2012
Appointed Evans, Simon as Director
18 April 2012
Appointed Lansdowne, Polly, Lady as Director
19 October 2011
Resigned Wadsworth, David Stuart as Director
15 October 2009
Resigned James, John Christopher as Director
30 October 2008
Appointed Dimont, Sonia as Secretary
28 October 2008
Resigned Bolton, Lucinda Carol as Secretary
28 October 2008
Resigned Bolton, Lucinda Carol as Director
8 January 2007
Appointed Bolton, Lucinda Carol as Secretary
8 January 2007
Resigned Moretons Corporate Services Limited as Corporate Secretary
26 October 2006
Resigned Eason Gibson, Wendy Lillian as Director
26 October 2006
Resigned Palham, Walter as Director
1 December 2005
Resigned Davenport, Henry Simpson as Director
12 October 2005
Appointed Wadsworth, David Stuart as Director
6 September 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
6 September 2005
Resigned Wadsworth, David Stuart as Secretary
20 June 2005
Resigned Medina, Marc as Director
20 June 2005
Appointed Becket, Michael Ivan as Director
20 June 2005
Appointed Medina, Marc as Director
13 October 2004
Resigned Maloney, David John Lee as Director
13 October 2004
Resigned Alcock, Barry St Clair as Director
13 October 2004
Resigned Frisby, Terence as Director
8 September 2004
Appointed Medina, Marc as Director
20 August 2004
Appointed Heilbron, Vivien Sarah Frances as Director
20 August 2004
Appointed Palham, Walter as Director
20 August 2004
Appointed Andrew, David John as Director
28 January 2004
Appointed Wadsworth, David Stuart as Secretary
28 January 2004
Resigned Miers, Liza Georgetta as Secretary
2 October 2002
Appointed Bolton, Lucinda Carol as Director
24 July 2002
Resigned Campbell-Orde, Perdita Jane Macdonald as Director
19 September 2001
Resigned Jackson, William Esmond as Secretary
19 September 2001
Resigned Jackson, William Esmond as Director
19 September 2001
Appointed James, John Christopher as Director
18 April 2001
Appointed Jackson, William Esmond as Secretary
3 December 1999
Resigned Lahusen, Susanne as Director
22 September 1999
Appointed Eason Gibson, Wendy Lillian as Director
22 September 1999
Resigned Eason Gibson, Robert Neil as Director
2 September 1998
Appointed Dimont, Sonia Lees as Director
2 September 1998
Resigned Harris, Anthony Donald as Director
2 September 1998
Appointed Davenport, Henry Simpson as Director
9 May 1998
Resigned Smith, Stuart Crawford as Director
10 September 1997
Resigned Miers, Liza Georgetta as Director
15 September 1995
Resigned Stevenson, John Nigel as Secretary
15 September 1995
Resigned Stevenson, John Nigel as Director
14 September 1995
Appointed Miers, Liza Georgetta as Secretary
14 September 1995
Appointed Miers, Liza Georgetta as Director
15 September 1994
Appointed Maloney, David John Lee as Director
12 November 1992
Resigned Irby, Timothy George Frank Boteler, Lord Boston as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£222,195
Cash
£28,997
Debt Ratio
10%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £239,821 £263,510 £209,849 £210,864 £222,195
Balance sheet detail
202420232022202120202019
Fixed Assets£215,120£207,397£200,959£259,621£242,060£140,038
Current Assets£31,872£23,161£30,881£34,372£25,361£102,519
Debtors£2,875£4,134£3,058£6,074£4,040£4,151
Cash£28,997£19,027£27,823£28,298£21,321£20,463
Creditors (< 1 year)£21,458£18,471£21,991£23,409£23,743
Net Current Assets£10,414£4,690£8,890£10,963£1,618£79,648
Net Assets£222,195£210,864£209,849£263,510£239,821
Shareholder Funds£222,195£210,864£209,849£263,510£239,821£219,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
9 July 2026Confirmation statement with updates20 June 2026
23 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Director's details changed
Show all recent filings

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