Company NameBishops Gate Property Group Ltd
DirectorsKathryn Jane O'Hare and Kevin O'Hare
Company StatusActive
Company Number10630433
CategoryPrivate Limited Company
Incorporation Date21 February 2017(7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Kathryn Jane O'Hare
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCocken Cottage Great Lumley
Chester Le Street
Co Durham
DH3 4EW
Director NameMr Kevin O'Hare
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCocken Cottage Great Lumley
Chester Le Street
Co Durham
DH3 4EW

Location

Registered AddressCocken Cottage
Great Lumley
Chester Le Street
Co Durham
DH3 4EW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishFramwellgate Moor
WardFramwellgate and Newton Hall
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return20 February 2024 (1 month, 3 weeks ago)
Next Return Due6 March 2025 (10 months, 3 weeks from now)

Charges

24 August 2018Delivered on: 28 August 2018
Persons entitled: Pudding Brown Consulting LTD

Classification: A registered charge
Particulars: The freehold land and buildings known as land at 21 auckland road, bishop auckland, DL14 6SP registered with title absolute at hm land registry with title number DU172161 and the freehold land and buildings known as 21 auckland road, bishop auckland, DL14 6SP registered with title absolute at hm land registry with title number DU172160.
Outstanding
24 August 2018Delivered on: 28 August 2018
Persons entitled: Pudding Brown Consulting LTD

Classification: A registered charge
Particulars: The freehold land and buildings known as land at 21 auckland road, bishop auckland, DL14 6SP registered with title absolute at hm land registry with title number DU172161 and the freehold land and buildings known as 21 auckland road, bishop auckland, DL14 6SP registered with title absolute at hm land registry with title number DU172160.
Outstanding
27 October 2017Delivered on: 1 November 2017
Persons entitled: Mint Bridging Limited

Classification: A registered charge
Particulars: The freehold property known as 21 auckland road, bishop auckland DL14 6SP registered at land registry under title number DU172160 and DU172161.
Outstanding
27 October 2017Delivered on: 1 November 2017
Persons entitled: Mint Bridging Limited

Classification: A registered charge
Particulars: All properties acquired by the company in the future, all present and future interests of the company not effectively mortgaged or charged by the provisions of clause 3 of the debenture in or over freehold or leasehold property, all intellectual property - please see instrument for further details.
Outstanding

Filing History

26 November 2020Micro company accounts made up to 29 February 2020 (5 pages)
2 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
4 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
28 August 2018Registration of charge 106304330003, created on 24 August 2018 (41 pages)
28 August 2018Registration of charge 106304330004, created on 24 August 2018 (53 pages)
22 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
1 November 2017Registration of charge 106304330001, created on 27 October 2017 (39 pages)
1 November 2017Registration of charge 106304330002, created on 27 October 2017 (37 pages)
1 November 2017Registration of charge 106304330001, created on 27 October 2017 (39 pages)
1 November 2017Registration of charge 106304330002, created on 27 October 2017 (37 pages)
21 February 2017Incorporation
Statement of capital on 2017-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
21 February 2017Incorporation
Statement of capital on 2017-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)