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BISHOPS GREEN (COUNDON) MANAGEMENT COMPANY LIMITED (13635270)

BISHOPS GREEN (COUNDON) MANAGEMENT COMPANY LIMITED (13635270) is an active UK company. incorporated on 21 September 2021. with registered office in York. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BISHOPS GREEN (COUNDON) MANAGEMENT COMPANY LIMITED has been registered for 4 years. Current directors include DUFFIELD, Karl, GRAHAM, Michael Alan, TILFORD, Martin.

Company Number
13635270
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 September 2021
Age
4 years
Address
Persimmon House, York, YO19 4FE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DUFFIELD, Karl, GRAHAM, Michael Alan, TILFORD, Martin
SIC Codes
68320

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Introduction
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BISHOPS GREEN (COUNDON) MANAGEMENT COMPANY LIMITED

BISHOPS GREEN (COUNDON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 September 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BISHOPS GREEN (COUNDON) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)

Status

active

Active since 4 years ago

Company No

13635270

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 21 September 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Persimmon House Fulford York, YO19 4FE,

Timeline

12 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Nov 23
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

KINGSTON PROPERTY SERVICES LIMITED

Active
Beaminster Way, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 21 Sept 2021

DUFFIELD, Karl

Active
Fulford, YorkYO19 4FE
Born July 1972
Director
Appointed 22 Dec 2021

GRAHAM, Michael Alan

Active
Fulford, YorkYO19 4FE
Born February 1991
Director
Appointed 21 Jan 2026

TILFORD, Martin

Active
Fulford, YorkYO19 4FE
Born February 1977
Director
Appointed 18 Jan 2023

ALDER, Edmund

Resigned
Fulford, YorkYO19 4FE
Born July 1976
Director
Appointed 02 Nov 2023
Resigned 11 Jul 2024

ANDERSON, Don

Resigned
Fulford, YorkYO19 4FE
Born May 1961
Director
Appointed 21 Sept 2021
Resigned 22 Dec 2021

COOK, Richard Hamilton

Resigned
Fulford, YorkYO19 4FE
Born January 1980
Director
Appointed 21 Sept 2021
Resigned 18 Jan 2023

HOGG, Graeme Thomas

Resigned
Fulford, YorkYO19 4FE
Born June 1979
Director
Appointed 11 Jul 2024
Resigned 21 Jan 2026

SOMERVILLE, Andrew

Resigned
Fulford, YorkYO19 4FE
Born February 1975
Director
Appointed 22 Dec 2021
Resigned 11 Jul 2024

Persons with significant control

1

Persimmon Homes Limited

Active
Fulford, YorkYO19 4FE

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Fundings
Financials
Latest Activities

Filing History

20

Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Incorporation Company
21 September 2021
NEWINCIncorporation