Bishop's Walk (Broad Street Ely) Management Company Limited

Active04099337 Private company limited by guarantee
Incorporated
31 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Timothy Norman Harper
Susan Hastings
Accounts type
Micro entity
Region
East of England
Address
Tennyson House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harper, Timothy Norman, Dr
Director · Appointed 25 February 2026
British
Born September 1965 (61)
Hastings, Susan
Director · Appointed 28 September 2025
British
Born November 1946
Director · Appointed 10 April 2024
British
Born August 1990 (36)
Officer history (24 former)
31 October 2026
Resigned Baker, Alan as Director
28 June 2026
25 February 2026
Appointed Harper, Timothy Norman, Dr as Director
28 September 2025
Appointed Hastings, Susan as Director
2 November 2024
2 November 2024
Resigned Butler, Elizabeth as Director
10 April 2024
Resigned Ovenden, Nicholas as Director
10 April 2024
Appointed Martin, Tobias Zachary as Director
10 April 2024
Appointed Baker, Alan as Director
31 October 2022
Resigned Ayello Wright, Simon Peter as Director
31 October 2021
Resigned Hartley, Mark Robert as Director
22 May 2021
Appointed Butler, Elizabeth as Director
28 February 2021
Resigned Seagrave, Caroline as Director
31 January 2020
Appointed Ayello Wright, Simon Peter as Director
1 April 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
3 March 2018
Appointed Ovenden, Nicholas as Director
28 February 2018
Resigned Lindsay, Suzanne as Director
1 March 2017
Appointed Seagrave, Caroline as Director
23 August 2016
Resigned Kavanagh-Dixon, Gareth as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
16 November 2015
Appointed Hartley, Mark Robert as Director
16 November 2015
Resigned Lewis, Marie as Director
16 November 2015
Appointed Kavanagh-Dixon, Gareth as Director
24 November 2014
Appointed Lewis, Marie as Director
8 November 2014
Resigned Cooper, Susan Patricia as Director
17 July 2014
Resigned Gale, David Michael as Director
16 July 2012
Resigned Watterson, Euan as Director
1 September 2011
Appointed United Company Secretaries as Corporate Secretary
31 August 2011
Resigned Hertford Company Secretaries Limited as Corporate Secretary
17 April 2011
Appointed Cooper, Susan Patricia as Director
27 October 2010
Resigned Redfarn, Roger as Director
1 October 2009
Appointed Redfarn, Roger as Director
20 April 2009
Resigned Whiting, Robert Edward as Director
20 April 2009
Appointed Watterson, Euan as Director
20 April 2009
Appointed Gale, David Michael as Director
20 April 2009
Appointed Lindsay, Suzanne as Director
20 April 2009
Resigned Hopkins Homes Limited as Corporate Director
20 April 2009
Appointed Hertford Company Secretaries Limited as Corporate Secretary
20 April 2009
Resigned Whiting, Robert Edward as Secretary
5 January 2004
Appointed Hopkins Homes Limited as Corporate Director
21 September 2003
Resigned Fisher, Richard Martyn as Director
16 May 2001
Appointed Whiting, Robert Edward as Director
16 May 2001
Appointed Whiting, Robert Edward as Secretary
16 May 2001
Resigned Pooley, Maureen as Nominee Secretary
16 May 2001
Resigned Pickersgill, Dominic James as Director
16 May 2001
Resigned Pooley, Maureen as Nominee Director
16 April 2001
Appointed Fisher, Richard Martyn as Director
31 October 2000
Appointed Pooley, Maureen as Nominee Secretary
31 October 2000
Appointed Pickersgill, Dominic James as Director
31 October 2000
Appointed Pooley, Maureen as Nominee 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£129,788£118,367£105,760£89,196£76,660£61,551£42,283
Creditors (< 1 year)£129,788£118,367£105,760£89,196£76,660£61,551£42,283
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
3 November 2026Termination of appointment of a director
28 June 2026Termination of appointment of a director
16 March 2026Micro company accounts31 December 2025
25 February 2026Appointment of a director
Show all recent filings

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