BISON PROPERTY DEVELOPMENTS LIMITED

BISON PROPERTY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 November 2013. The nature of the business is Development of building projects. The company's registered office is on Old Market Place, Ripon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BISON PROPERTY DEVELOPMENTS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 OLD MARKET PLACE
Post Town	RIPON
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG4 1EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BISON PROPERTY DEVELOPMENTS LIMITED

Directors

(The company's officers)

FELICITY WATERS

(~48 year old British national)

146 TRINITY ROAD, LONDON, SW17 7HS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 15/12/2014

MR FRASER HENRY HAMILTON WATERS

(~48 year old British national)

146 TRINITY ROAD, LONDON, SW17 7HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2013

Shareholders

(Persons of Significant Control)

Mr Fraser Henry Hamilton Waters

(~48 year old British national)

4, Old Market Place, Ripon, North Yorkshire, HG4 1EQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Felicity Waters

(~48 year old British national)

4, Old Market Place, Ripon, North Yorkshire, HG4 1EQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2020

Connections

(Shared officers)

47 LUCIEN MANAGEMENT LIMITED

MR FRASER HENRY HAMILTON WATERS

MFW PROPERTIES LLP

MR FRASER HENRY HAMILTON WATERS

MUSKOX PROPERTIES LIMITED

MR FRASER HENRY HAMILTON WATERS

Source: Companies House

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)