BISHTON HOLDINGS LIMITED
BISHTON HOLDINGS LIMITED is an active private limited company, incorporated on 8 May 1954. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on College Green, Tywyn. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. BISHTON HOLDINGS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00533058 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/05/1954 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE MARKET HALL |
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| Address Line 2 | COLLEGE GREEN |
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| Post Town | TYWYN |
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| County | GWYNEDD |
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| Postcode | LL36 9BY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BISHTON HOLDINGS LIMITED
Directors
(The company's officers)
MRS CORINNE ANGELA BISHTON
(~88 year old British national)
35 WARWICK PLACE, TYWYN, GWYNEDD, LL36 0DH, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/08/1991
MR HELARD PAUL BISHTON
(~38 year old British national)
220 BATH ROAD FLAT B ARNOS VALE, BRISTOL, BS4 3EQ, ENGLAND
- Current Director
- Gives occupation as STONEMASON
- Usually resident in ENGLAND
Appointed on 15/11/2021
MR JEREMY MICHAEL SHERWOOD BISHTON
(~63 year old British national)
ARDWYN HOUSE TOWER HILL, FISHGUARD, DYFED, SA65 9LA, WALES
- Current Director
- Gives occupation as MANAGER
- Usually resident in WALES
Appointed on 01/06/2013
MR MICHAEL JOHN BISHTON
(~89 year old British national)
35 WARWICK PLACE, TYWYN, GWYNEDD, LL36 0DH, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/08/1991
NATASHA MARY BISHTON
(~37 year old British national)
220 BATH ROAD FLAT B ARNOS VALE, BRISTOL, BS4 3EQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2021
MICHAEL JOHN BISHTON
(~89 year old British national)
35 WARWICK PLACE, TYWYN, GWYNEDD, LL36 0DH, WALES
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/08/1991
Shareholders
(Persons of Significant Control)
Mr Michael John Bishton
(~89 year old British national)
The Market Hall, College Green, Tywyn, Gwynedd, LL36 9BY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Corinne Angela Bishton
(~88 year old British national)
The Market Hall, College Green, Tywyn, Gwynedd, LL36 9BY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HELARD PAUL BISHTON
- NATASHA BISHTON
WILNOR ESTATES LIMITED
- MRS CORINNE ANGELA BISHTON
- MICHAEL JOHN BISHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BISHTON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LL36 9BY.
Map of BISHTON HOLDINGS LIMITED at local scale
Map of BISHTON HOLDINGS LIMITED at district scale
