Bishop Park (Henfield) Management Company Limited

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Company number
10392418
Status
Active
Registered address
Queensway House, 11 Queensway, New Milton, Hampshire, England, Bh25 5nr
Incorporated
23 September 2016
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Innovus Company Secretaries Limited
    Corporate Secretary
    Appointed: 2019-03-07
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-16
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
  • Dunn, Adam William
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-15
    • Adam William DUNNOfficer, appointed 2024-07-15
  • Nichol, Craig Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2024-07-15
    • Craig Anthony NICHOLOfficer, appointed 2024-07-15
  • Chamonix Estates Limited
    Corporate Secretary
    Appointed: 2016-09-23 · Resigned: 2019-03-07
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2021-04-09
    • CHAMONIX ESTATES LIMITEDOfficer, appointed 2020-11-26
    • CHAMONIX ESTATES LIMITEDOfficer, appointed 2016-01-21
  • Ennis, Gary Martin
    Director
    Nationality: Irish · Residence: England · Appointed: 2016-09-23 · Resigned: 2024-08-12
    • Gary Martin ENNISOfficer, appointed 2026-01-06
    • Gary Martin ENNISOfficer, appointed 2026-01-06
    • Gary Martin ENNISOfficer, appointed 2026-01-06

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-12 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2026-03-03 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2025-09-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-24 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2024-09-19 · Type: PSC08
  • appoint-person-director-company-with-name-date
    Date: 2024-09-09 · Type: AP01
  • change-person-director-company-with-change-date
    Date: 2024-08-20 · Type: CH01

PSC / Beneficial Ownership

  • Bdw Trading Limited
    significant-influence-or-control · Notified 2016-09-23 · Ceased 2024-08-12
  • Mr Colin Francis Quinn
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-23 · Ceased 2017-09-22
  • Mr Gary Martin Ennis
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-23 · Ceased 2017-09-22
  • Mr Ian Duncan Menham
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-23 · Ceased 2017-09-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED - UK Company Risk Report