Prince Bishops Homes Limited

Active06712466 Private limited company
Incorporated
1 October 2008 (18 years)
Previously known as
Pimco 2832 Limited (until 1 October 2008)
Industry
Renting and leasing of other personal and household goods (77299)
Owned by
Karbon Homes Limited
Accounts type
Full
Region
North East
Address
Number Five Gosforth Park Avenue
Gosforth Business Park
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Russell John
Secretary · Appointed 7 April 2025
Director · Appointed 1 February 2025
British
Born January 1971 (55)
Director · Appointed 2 March 2020
British
Born June 1977 (49)
Director · Appointed 24 April 2017
British
Born November 1965
Officer history (18 former)
7 April 2025
Appointed Hall, Russell John as Secretary
6 April 2025
Resigned Fryer, Richard Dean as Secretary
1 February 2025
Appointed Robson, Sarah English as Director
23 January 2025
Resigned Carpenter, Charlotte Elise as Director
2 March 2020
Appointed Martin, Barrie Scott as Director
27 January 2020
Resigned Stanley, Adrian Mark as Director
27 January 2020
Resigned Mulroy, Anne as Director
27 January 2020
Resigned Armstrong, Robert as Director
27 January 2020
Resigned Pattison, Michael Alexander as Director
30 November 2019
Resigned Rook, Clive as Director
18 December 2017
22 November 2017
Appointed Armstrong, Robert as Director
22 November 2017
Appointed Stanley, Adrian Mark as Director
22 November 2017
Appointed Fryer, Richard Dean as Secretary
22 November 2017
Appointed Pattison, Michael Alexander as Director
22 November 2017
Appointed Carpenter, Charlotte Elise as Director
23 October 2017
Resigned Watson, John Stuart as Director
4 September 2017
Resigned Kay, Geraldine as Director
4 September 2017
Resigned Rafferty, Jim as Director
1 June 2017
Resigned Tallintire, Keith as Secretary
24 April 2017
Appointed Mulroy, Anne as Director
24 April 2017
Appointed Fiddaman, Paul as Director
24 April 2017
Appointed Rook, Clive as Director
10 October 2014
Appointed Swanson, John Stewart Richardson as Director
10 October 2014
10 October 2014
Appointed Swanson, John Stewart Richardson as Director
8 October 2014
Resigned Stelling, Watts, Councillor as Director
17 September 2012
Appointed Watson, John Stuart as Director
19 May 2011
Resigned Christer, Carl as Director
10 December 2009
Appointed Rafferty, Jim as Director
19 June 2009
Appointed Christer, Carl as Director
19 June 2009
Appointed Kay, Geraldine as Director
1 November 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 November 2008
Appointed Tallintire, Keith as Secretary
2 October 2008
Appointed Stelling, Watts, Councillor as Director
2 October 2008
Resigned Ager, Mark Kenneth as Director
2 October 2008
Resigned Pinsent Masons Director Limited as Corporate Director
1 October 2008
Appointed Pinsent Masons Director Limited as Corporate Director
1 October 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2008
Appointed Ager, Mark Kenneth as Director

Ownership 1 active

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

Karbon Homes Limited
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society Under The Cooperative And Community Benefit Society Act 2014
Reg. no. 7529

Filings 97

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
20 August 2026Full accounts31 March 2026
29 December 2025Full accounts31 March 2025
8 October 2025Confirmation statement with updates1 October 2025
8 April 2025Appointment of a secretary
Show all 97 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, 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?