OpenCompanies

Bishops Rock Properties Limited

Company number
03785539
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1999
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

44 Winnington Hill
Northwich
CW8 1AU

Officers

NameRoleAppointedResigned
SHAW, Andrew David Director 30 Nov 2006
SHAW, Andrew David Secretary 30 Nov 2006

Control

NameNature of controlNotifiedCeased
Mr Andrew David Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2025
Mr Paul Molyneux Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2025
Bishopsrock Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2025 11 Dec 2025
Bishopsrock Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £688,810 £4,548 2
30 Jun 2024 £234,006 - 2
30 Jun 2023 -£9,332 - 2
30 Jun 2022 £99,357 - 2
30 Jun 2021 £87,705 - 2
30 Jun 2020 £85,723 - 2
30 Jun 2019 - - 2
30 Jun 2018 - - 2
30 Jun 2017 - - -
30 Jun 2016 - £331 -
30 Jun 2015 - £1,890 -
30 Jun 2014 - £4,373 -
30 Jun 2013 - £746 -
30 Jun 2012 £3,625 £2,739 -
30 Jun 2011 -£8,938 £835 -
30 Jun 2010 £16,545 £4,316 -
30 Jun 2009 £36,408 £780 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data