Biddle and Shipton Management Company Limited

Active05956900 Private company limited by guarantee
Incorporated
5 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Elton Yarworth
Accounts type
Dormant
Region
South West
Address
Midway House Herrick Way
Staverton Technology Park
Staverton
GL51 6TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yarworth, Mark Elton
Director · Appointed 3 October 2026
British
Born December 1958 (67)
Corporate Secretary · Appointed 14 June 2024
Officer history (14 former)
3 October 2026
3 October 2026
Resigned Charles, Alexandra as Director
3 October 2026
Appointed Yarworth, Mark Elton as Director
10 September 2026
Resigned Widdus, Roy, Dr as Director
30 June 2026
Resigned Walker, Sarah Louise as Director
22 April 2026
Resigned Beioley, Stephen John as Director
17 September 2024
Appointed Walker, Sarah Louise as Director
14 June 2024
Appointed Harper Sheldon Limited as Corporate Secretary
14 June 2024
Resigned Rowansec Limited as Corporate Secretary
22 May 2023
Resigned Morgan, Sally as Director
15 June 2021
Resigned Bridge, Nicholas Edwin as Director
13 October 2018
Appointed Beioley, Stephen John as Director
16 September 2015
Appointed Charles, Alexandra as Director
16 September 2015
Appointed Widdus, Roy, Dr as Director
1 June 2015
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
1 June 2015
Appointed Rowansec Limited as Corporate Secretary
18 May 2015
Appointed Morgan, Sally as Director
18 May 2015
18 May 2015
Resigned Beale, Timothy Mark as Director
18 May 2015
Appointed Bridge, Nicholas Edwin as Director
18 May 2015
Resigned Fry, Jeremy Colin as Director
9 February 2011
Appointed Beale, Timothy Mark as Director
9 February 2011
Resigned Huggett, David Andrew as Director
23 March 2009
Resigned Gatehouse, John as Director
23 March 2009
Resigned Winstone, Robert William as Director
23 March 2009
Appointed Huggett, David Andrew as Director
5 October 2006
Appointed Winstone, Robert William as Director
5 October 2006
Appointed Fry, Jeremy Colin as Director
5 October 2006
Appointed Gatehouse, John as Director
5 October 2006
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

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 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £0
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£0
Shareholder Funds£0£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
22 June 2026Accounts for a dormant company30 September 2025
6 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?