# Bishops Rock Properties Limited

## Details

- **Company number:** [03785539](https://find-and-update.company-information.service.gov.uk/company/03785539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1999
- **Registered office:** 44 WINNINGTON HILL, NORTHWICH, CW8 1AU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Andrew David | secretary | 30 Nov 2006 |  |
| SHAW, Andrew David | director | 30 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## 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 | - |





## Directors' other companies

- [SHAW, Andrew David](/person/5955368) - director at [Bishopsrock Holdings Limited](/company/16605769)
- [SHAW, Andrew David](/person/5955368) - director at [Bishops Rock Consulting Ltd](/company/08747304)



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- [AOD Investments Limited](/company/10099127) (10099127)
- [Bishopsrock Holdings Limited](/company/16605769) (16605769)
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- [M S Partners Limited](/company/08049391) (08049391)
- [M60 Holdings Limited](/company/16708596) (16708596)
- [M60 Self Storage Limited](/company/07494334) (07494334)