Introduction
Watch Company
B
BISLEY MANAGEMENT COMPANY LIMITED
BISLEY MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 March 2017 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BISLEY MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10647157
LTD Company
Age
9 Years
Incorporated 2 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England
From: 9 September 2022To: 16 January 2024
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 2 March 2017To: 9 September 2022
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LTD
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 09 Sept 2022
SENNEN PROPERTY MANAGEMENT LTD
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
09 Sept 2022
Active
LOCKER, Robert John
ActiveStanhope Gate, CamberleyGU15 3DW
Born November 1958
Director
Appointed 23 Jul 2023
LOCKER, Robert John
Stanhope Gate, CamberleyGU15 3DW
Born November 1958
Director
23 Jul 2023
Active
POWNCEBY, David Richard
Resigned27 New Dover Road, CanterburyCT1 3DN
Secretary
Appointed 02 Mar 2017
Resigned 17 Nov 2020
POWNCEBY, David Richard
27 New Dover Road, CanterburyCT1 3DN
Secretary
02 Mar 2017
Resigned 17 Nov 2020
Resigned
LE MAISTRE, Thomas Charles
Resigned27 New Dover Road, CanterburyCT1 3DN
Born April 1981
Director
Appointed 02 Mar 2017
Resigned 17 Nov 2020
LE MAISTRE, Thomas Charles
27 New Dover Road, CanterburyCT1 3DN
Born April 1981
Director
02 Mar 2017
Resigned 17 Nov 2020
Resigned
POWNCEBY, David Richard
Resigned377-399 London Road, CamberleyGU15 3HL
Born September 1966
Director
Appointed 13 Apr 2018
Resigned 24 Jul 2023
POWNCEBY, David Richard
377-399 London Road, CamberleyGU15 3HL
Born September 1966
Director
13 Apr 2018
Resigned 24 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
377-399 London Road, CamberleyGU15 3HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 06 Feb 2024
Sunningdale House Developments Ltd
377-399 London Road, CamberleyGU15 3HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 06 Feb 2024
Ceased
Moat Homes Limited
CeasedGalleon Boulevard, DartfordDA2 6QE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2018
Ceased 15 Jun 2020
Moat Homes Limited
Galleon Boulevard, DartfordDA2 6QE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2018
Ceased 15 Jun 2020
Ceased
27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Sunningdale House Developments Ltd
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2017
Active
Filing History
48
Description
Type
Date Filed
Document
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
4 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
9 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2021
21 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2021
21 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2021
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
1 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2019
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2019
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2019