Bishops Grove (Lamphey) Management Company Limited

Active08767487 Private company limited by guarantee

Incorporated: 8 November 2013 (13 years)
Industry: Residents property management (98000)
Directors: Matthew Owain Halsted
Julie Martin
Accounts type: Dormant
Region: Wales
Address: Pentre Stores Pentre Road
St. Clears
Carmarthen
SA33 4AA

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Management Ltd, Gwe

Secretary · Appointed 1 February 2026

Halsted, Matthew Owain

Director · Appointed 17 April 2023

Welsh

Born June 1982 (44)

Martin, Julie

Director · Appointed 7 April 2022

British

Born July 1972 (54)

Officer history (12 former)

1 February 2026

Appointed Management Ltd, Gwe as Secretary

31 January 2026

Resigned Fps Group Services Limited as Corporate Secretary

8 November 2024

Appointed Fps Group Services Limited as Corporate Secretary

7 November 2024

Resigned Fps Group Services Limited as Corporate Secretary

3 May 2023

Resigned Fps Group Services Limited as Corporate Director

17 April 2023

Appointed Halsted, Matthew Owain as Director

7 April 2022

Appointed Martin, Julie as Director

7 April 2022

Resigned Robson, Geoffrey as Director

17 December 2021

Appointed Robson, Geoffrey as Director

14 October 2021

Resigned Lewis, Gareth Glyn as Director

19 June 2020

Resigned Bouhali, Sharon as Director

19 June 2020

Appointed Fps Group Services Limited as Corporate Director

19 June 2020

Appointed Lewis, Gareth Glyn as Director

19 June 2020

Resigned Edwards, Andrew Mark as Director

20 January 2017

Appointed Bouhali, Sharon as Director

20 January 2017

Resigned Brice, Louise Charlotte as Director

27 July 2016

Resigned Llewellyn, Dafydd Huw as Director

14 November 2013

Appointed Llewellyn, Dafydd Huw as Director

8 November 2013

Appointed Reddings Company Secretary Limited as Corporate Director

8 November 2013

Resigned Redding, Diana Elizabeth as Director

8 November 2013

Resigned Reddings Company Secretary Limited as Corporate Director

8 November 2013

Appointed Brice, Louise Charlotte as Director

8 November 2013

Appointed Redding, Diana Elizabeth as Director

8 November 2013

Appointed Edwards, Andrew Mark as Director

8 November 2013

Resigned Reddings Company Secretary Limited as Corporate Secretary

8 November 2013

Appointed Fps Group Services Limited as Corporate Secretary

8 November 2013

Appointed Reddings Company Secretary 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

Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Net Assets	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Accounts for a dormant company	30 November 2025
11 February 2026	Registered office address changed
11 February 2026	Termination of appointment of a secretary
11 February 2026	Appointment of a secretary
27 January 2026	Registered office address changed