Winsor Bishop (Norwich) Limited

Active03361642 Private limited company
Incorporated
29 April 1997 (29 years)
Previously known as
Winsor Bishop Limited (until 6 April 2010)
Beatwood Associates Limited (until 15 May 1997)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
36-38 Park Green
Macclesfield
SK11 7NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2021
British
Born May 1964 (62)
Officer history (18 former)
27 July 2021
Resigned Fulford, Sophie Jane as Director
27 July 2021
Resigned Farrimond, Damian as Secretary
27 July 2021
Appointed Massey, Karl David as Director
30 November 2016
Appointed Farrimond, Damian as Secretary
30 November 2016
Resigned Higenbottam, Oliver Thomas as Secretary
6 May 2016
Appointed Higenbottam, Oliver Thomas as Secretary
6 May 2016
Resigned Farrimond, Damian as Secretary
20 July 2015
Resigned Whitfield, Jessica Louise as Secretary
20 July 2015
Appointed Farrimond, Damian as Secretary
11 June 2015
Resigned Whitfield, Jessica as Secretary
11 June 2015
Appointed Whitfield, Jessica as Secretary
30 June 2014
Appointed Whitfield, Jessica Louise as Secretary
30 June 2014
Resigned Morgan, Lisa as Secretary
31 October 2012
Resigned Watson, Marcus Robin as Director
11 April 2011
Resigned Croydon, Robert William as Director
14 June 2007
Appointed Morgan, Lisa as Secretary
14 June 2007
Resigned Garrould, Deborah Fiona Jane as Secretary
4 April 2007
Appointed Fulford, Sophie Jane as Director
22 January 2007
Resigned Farman, Sally Lawrie as Secretary
22 January 2007
Appointed Garrould, Deborah Fiona Jane as Secretary
30 September 2006
Resigned Farman, Sally Lawrie as Director
30 March 2005
Appointed Farman, Sally Lawrie as Director
8 December 2003
Resigned Kerridge, Philip Neil as Secretary
8 December 2003
Appointed Farman, Sally Lawrie as Secretary
8 December 2003
Appointed Watson, Marcus Robin as Director
8 December 2003
Resigned Kerridge, Rosemary Jane as Director
8 December 2003
Resigned Kerridge, Philip Neil as Director
8 December 2003
Appointed Croydon, Robert William as Director
5 January 1999
Appointed Kerridge, Rosemary Jane as Director
23 December 1998
Resigned Kerridge, John Stewart as Director
2 May 1997
Appointed Kerridge, Philip Neil as Secretary
2 May 1997
Appointed Kerridge, Philip Neil as Director
2 May 1997
Appointed Kerridge, John Stewart as Director
2 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
29 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04934858
Former controllers (3)
27 July 2021
Ceased Davane Holding Company Limited — Owns 75–100% of shares
6 April 2016
Ceased Tanya Marie Von Moll — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Sophie Jane Fulford — Owns 50–75% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nimogen Limited Owns 75–100% of shares
Winsor Bishop Limited Owns 75–100% of shares
Winsor Bishop (Norwich) Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £450,000 £450,000 £450,000 £450,000 £450,000 £450,000
Balance sheet detail
202520242023202220212020
Debtors£450,000£450,000£450,000£450,000£450,000£450,000
Net Current Assets£450,000£450,000£450,000£450,000
Net Assets£450,000£450,000
Shareholder Funds£450,000£450,000£450,000£450,000£450,000£450,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates29 April 2026
24 December 2025Accounts for a dormant company31 March 2025
11 June 2025Confirmation statement with no updates29 April 2025
22 December 2024Accounts for a dormant company31 March 2024
3 June 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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