Introduction
Watch Company
O
OLD BISHOP'S PALACE LIMITED
OLD BISHOP'S PALACE LIMITED is an active company incorporated on 24 August 2017 with the registered office located in Wrexham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. OLD BISHOP'S PALACE LIMITED was registered 8 years ago.(SIC: 56210)
Status
active
Active since 8 years ago
Company No
10930657
LTD Company
Age
8 Years
Incorporated 24 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 24 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham, LL12 0AY,
Previous Addresses
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 26 October 2017To: 5 November 2018
Suite 201 Cotton Exchange Bixteth Street Liverpool England L2 9LQ England
From: 24 August 2017To: 26 October 2017
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BOSS, Jonathan Robin
ActiveLlyndir Lane, WrexhamLL12 0AY
Born July 1969
Director
Appointed 08 Jan 2025
BOSS, Jonathan Robin
Llyndir Lane, WrexhamLL12 0AY
Born July 1969
Director
08 Jan 2025
Active
CORBALLY, Colin George Eric
ActiveLower Thames Street, LondonEC3R 6EN
Born November 1968
Director
Appointed 22 Jun 2021
CORBALLY, Colin George Eric
Lower Thames Street, LondonEC3R 6EN
Born November 1968
Director
22 Jun 2021
Active
HASTIE, Angus James
ActiveRossett Business Village, RossettLL12 0AY
Born December 1974
Director
Appointed 21 Nov 2017
HASTIE, Angus James
Rossett Business Village, RossettLL12 0AY
Born December 1974
Director
21 Nov 2017
Active
KENEE, Steven Michael
ResignedLlyndir Lane, WrexhamLL12 0AY
Born February 1979
Director
Appointed 24 Aug 2017
Resigned 24 Sept 2019
KENEE, Steven Michael
Llyndir Lane, WrexhamLL12 0AY
Born February 1979
Director
24 Aug 2017
Resigned 24 Sept 2019
Resigned
MARTIN SMITH, David Julian
ResignedSt Magnus House, LondonEC3R 6HD
Born November 1984
Director
Appointed 21 Nov 2017
Resigned 22 Jun 2021
MARTIN SMITH, David Julian
St Magnus House, LondonEC3R 6HD
Born November 1984
Director
21 Nov 2017
Resigned 22 Jun 2021
Resigned
MATTHEWS-WILLIAMS, Richard Simon
ResignedLlyndir Lane, WrexhamLL12 0AY
Born September 1959
Director
Appointed 24 Aug 2017
Resigned 18 Aug 2022
MATTHEWS-WILLIAMS, Richard Simon
Llyndir Lane, WrexhamLL12 0AY
Born September 1959
Director
24 Aug 2017
Resigned 18 Aug 2022
Resigned
ROBERTSON, Martin Gordon
ResignedLower Thames Street, LondonEC3R 6EN
Born August 1966
Director
Appointed 24 Sept 2019
Resigned 08 Jan 2025
ROBERTSON, Martin Gordon
Lower Thames Street, LondonEC3R 6EN
Born August 1966
Director
24 Sept 2019
Resigned 08 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Llyndir Lane, WrexhamLL12 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2017
Exclusive Events Venues Limited
Llyndir Lane, WrexhamLL12 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2017
Active
Filing History
46
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
23 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2019
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2019
25 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2019
25 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2019
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2017
26 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2017
11 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2017
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2017