Bishop Hall Properties Limited

Active02955669 Private limited company
Incorporated
4 August 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Bishop Hall Lane
Chelmsford
Essex
CM1 1SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2018
British
Born December 1967 (58)
Director · Appointed 3 January 2017
British
Born June 1972 (54)
Bogle, Paul Wakefield
Secretary · Appointed 3 January 2017
Director · Appointed 25 June 2014
British
Born April 1965 (61)
Officer history (16 former)
6 November 2018
Resigned Lynam, Sandy as Director
8 October 2018
Appointed Rolfe, James as Director
6 August 2018
Resigned Valentine, Helen, Professor as Director
3 January 2017
Appointed Valentine, Helen, Professor as Director
3 January 2017
Appointed Bogle, Paul Wakefield as Secretary
3 January 2017
Appointed Bogle, Paul Wakefield as Director
31 December 2016
Resigned Bennett, Stephen George as Director
31 December 2016
Resigned Bennett, Stephen George as Secretary
31 October 2016
Appointed Lynam, Sandy as Director
31 October 2016
21 October 2014
Resigned Collins, Christopher John as Director
25 June 2014
Appointed Frost, Michael Alan as Director
25 June 2014
Resigned Smith, Rex John as Director
23 January 2010
Resigned Cherry, Alan Herbert as Director
23 January 2007
Appointed Thorne, Michael Philip, Professor as Director
31 December 2006
Resigned Tidmarsh, David, Professor as Director
12 October 2005
Resigned Mehrtens, Ian as Director
31 December 2004
Resigned Powell, Anthony John as Director
1 May 2004
Appointed Tidmarsh, David, Professor as Director
30 April 2004
Resigned Malone Lee, Michael Charles as Director
19 December 2002
Appointed Mehrtens, Ian as Director
10 June 2002
Appointed Malone Lee, Michael Charles as Director
6 June 2001
Appointed Collins, Christopher John as Director
11 November 2000
Resigned Ryder, Barry William as Director
15 March 2000
Appointed Bennett, Stephen George as Director
15 March 2000
Appointed Smith, Rex John as Director
15 March 2000
Appointed Cherry, Alan Herbert as Director
18 February 2000
Resigned James, Georgina Giselle as Director
21 November 1995
Appointed James, Georgina Giselle as Director
13 April 1995
Appointed Ryder, Barry William as Director
22 August 1994
Appointed Powell, Anthony John as Director
22 August 1994
Appointed Bennett, Stephen George as Secretary
22 August 1994
Resigned Ryan, Paul as Nominee Secretary
22 August 1994
Resigned Marshall, Brian as Nominee Director
4 August 1994
Appointed Ryan, Paul as Nominee Secretary
4 August 1994
Appointed Marshall, Brian as Nominee Director

Ownership 2 active

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

Anglia Ruskin University
Corporate entity · Notified 30 June 2016
Has significant influence or control
Exempt Charity
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02740672

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£7,471,421
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £7,471,421 £7,471,421 £7,471,421 £7,471,421
Balance sheet detail
2025202420232022
Current Assets£7,471,421£7,471,421£7,471,421£7,471,421
Net Assets£7,471,421£7,471,421£7,471,421£7,471,421
Shareholder Funds£7,471,421£7,471,421£7,471,421£7,471,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates6 August 2026
16 December 2025Accounts for a dormant company31 July 2025
27 August 2025Confirmation statement with no updates6 August 2025
17 June 2025Change of details for a person with significant control
16 December 2024Accounts for a dormant company31 July 2024
Show all recent filings

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