Bishop's Stortford Residential Management Company Limited

Active03891155 Private limited company
Incorporated
9 December 1999 (26 years)
Previously known as
WBD Residental Management Company Limited (until 16 September 2008)
WBD (Leamington Spa) Limited (until 27 November 2007)
Hackremco (No.1594) Limited (until 27 January 2000)
Industry
Residents property management (98000)
Owned by
Ian Gibbs Estate Management Ltd
Accounts type
Unaudited abridged
Region
East of England
Address
167 Turners Hill
Waltham Cross
EN8 9BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
12 November 2014
Resigned Bryan, Mark James as Director
12 November 2014
Resigned Wickett, Andrew James as Director
12 November 2014
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
1 October 2014
Appointed Gibbs, John Edward as Director
1 October 2014
Appointed Ian Gibbs Estate Management Ltd as Corporate Secretary
1 March 2013
Appointed Bryan, Mark James as Director
23 December 2011
Resigned Jones, Philip Alun Christopher as Director
31 August 2011
Appointed Wickett, Andrew James as Director
29 July 2011
Resigned Whatman, Darren Paul as Director
23 May 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
20 May 2011
Resigned Hopping, Glyn David as Director
31 December 2010
Resigned Dent, Laurence as Secretary
12 September 2008
Appointed Jones, Philip Alun Christopher as Director
22 August 2008
Appointed Whatman, Darren Paul as Director
22 August 2008
Resigned Hill, Owen Robert as Director
22 August 2008
Resigned Silber, Adrian Giles as Director
11 August 2008
Appointed Hopping, Glyn David as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
21 September 2006
Appointed Hill, Owen Robert as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
8 April 2006
Appointed Brown, Graham Marshall as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 December 2002
Resigned Richardson, Nicholas Hadden as Director
28 January 2000
Appointed Townsend, Nicolas John as Director
28 January 2000
Appointed Brown, Graham Marshall as Secretary
28 January 2000
Appointed Silber, Adrian Giles as Director
28 January 2000
Appointed Richardson, Nicholas Hadden as Director
28 January 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 December 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ian Gibbs Estate Management Ltd
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts30 June 2025
2 December 2025Confirmation statement with no updates24 November 2025
14 August 2025Withdrawal of a person with significant control statement
14 August 2025Notification of a person with significant control
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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