Prince Bishops Homes Limited in Gosforth Business Park NEWCASTLE UPON TYNE - NE12 8EG

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Prince Bishops Homes Limited NEWCASTLE UPON TYNE

Founded in 2008, Prince Bishops Homes, classified under reg no. 06712466 is an active company. Currently registered at Number Five Gosforth Park Avenue NE12 8EG, Newcastle Upon Tyne the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 1st October 2008 Prince Bishops Homes Limited is no longer carrying the name Pimco 2832.

Currently there are 3 directors in the the company, namely Barrie M., Charlotte C. and Paul F.. In addition one secretary - Richard F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith T. who worked with the the company until 1 June 2017.

Prince Bishops Homes Limited Address / Contact

Office Address	Number Five Gosforth Park Avenue
Office Address2	Gosforth Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06712466
Date of Incorporation	Wed, 1st Oct 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Barrie M.

Position: Director

Appointed: 02 March 2020

Richard F.

Position: Secretary

Appointed: 22 November 2017

Charlotte C.

Position: Director

Appointed: 22 November 2017

Paul F.

Position: Director

Appointed: 24 April 2017

Robert A.

Position: Director

Appointed: 22 November 2017

Resigned: 27 January 2020

Adrian S.

Position: Director

Appointed: 22 November 2017

Resigned: 27 January 2020

Michael P.

Position: Director

Appointed: 22 November 2017

Resigned: 27 January 2020

Clive R.

Position: Director

Appointed: 24 April 2017

Resigned: 30 November 2019

Anne M.

Position: Director

Appointed: 24 April 2017

Resigned: 27 January 2020

John S.

Position: Director

Appointed: 10 October 2014

Resigned: 10 October 2014

John W.

Position: Director

Appointed: 17 September 2012

Resigned: 23 October 2017

Jim R.

Position: Director

Appointed: 10 December 2009

Resigned: 04 September 2017

Geraldine K.

Position: Director

Appointed: 19 June 2009

Resigned: 04 September 2017

Carl C.

Position: Director

Appointed: 19 June 2009

Resigned: 19 May 2011

Keith T.

Position: Secretary

Appointed: 01 November 2008

Resigned: 01 June 2017

Watts S.

Position: Director

Appointed: 02 October 2008

Resigned: 08 October 2014

Mark A.

Position: Director

Appointed: 01 October 2008

Resigned: 02 October 2008

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 01 November 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 01 October 2008

Resigned: 02 October 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Karbon Homes Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a registered society under the cooperative and community benefit society act 2014", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karbon Homes Limited

No.5 Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG, United Kingdom

Legal authority	Housing And Regeneration Act 2008
Legal form	Registered Society Under The Cooperative And Community Benefit Society Act 2014
Country registered	England
Place registered	Fca Mutuals Public Register
Registration number	7529
Notified on	3 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pimco 2832	October 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th January 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd March 2020. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th November 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 12th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 13th, November 2018	accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 22nd November 2017. filed on: 14th, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2018	resolution	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 18th December 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th September 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 4th September 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 22nd November 2017) of a secretary filed on: 5th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd October 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (18 pages)
AP01	New director appointment on Wednesday 22nd November 2017. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd November 2017. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd November 2017. filed on: 1st, December 2017	officers	Free Download (2 pages)
AD01	New registered office address Number Five Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG. Change occurred on Wednesday 5th July 2017. Company's previous address: Greengates House Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE. filed on: 5th, July 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st June 2017 filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 24th April 2017. filed on: 12th, May 2017	officers	Free Download
AP01	New director appointment on Monday 24th April 2017. filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th April 2017. filed on: 12th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2015 filed on: 1st, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (16 pages)
AP01	New director appointment on Friday 10th October 2014. filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 8th October 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th October 2014. filed on: 10th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th October 2014 filed on: 10th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st October 2014 filed on: 3rd, October 2014	annual return	Free Download (7 pages)
CH01	On Friday 4th April 2014 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st October 2013 filed on: 1st, October 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st October 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 2nd October 2012. filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 1st, October 2012	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Thursday 15th December 2011 filed on: 15th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st October 2011 filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (17 pages)
CH01	On Friday 1st October 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st October 2010 filed on: 24th, November 2010	annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (2 pages)
CH01	On Friday 1st October 2010 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
CH01	On Tuesday 20th October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On Tuesday 20th October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On Tuesday 20th October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 20th October 2009) of a secretary filed on: 20th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 13th October 2009 filed on: 13th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 28/08/2009 from the greenhouse greencroft industrial park annfield plain stanley county durham DH9 7XN filed on: 28th, August 2009	address	Free Download (1 page)
288a	On Wednesday 1st July 2009 Director appointed filed on: 1st, July 2009	officers	Free Download (1 page)
288a	On Wednesday 1st July 2009 Director appointed filed on: 1st, July 2009	officers	Free Download (1 page)
288b	On Friday 26th June 2009 Appointment terminated director filed on: 26th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 30/10/2008 from 1 park row leeds LS1 5AB filed on: 30th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 30th, October 2008	accounts	Free Download (1 page)
288b	On Thursday 30th October 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On Wednesday 29th October 2008 Director appointed filed on: 29th, October 2008	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 29th, October 2008	resolution	Free Download (21 pages)
123	Nc inc already adjusted 02/10/08 filed on: 29th, October 2008	capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2008	incorporation	Free Download (16 pages)
CERTNM	Company name changed pimco 2832 LIMITEDcertificate issued on 01/10/08 filed on: 1st, October 2008	change of name	Free Download (2 pages)

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