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Companies House/Northwich/Company profile

BISHOPS ROCK PROPERTIES LIMITED

Active
03785539·incorporated 1999-06-09

BISHOPS ROCK PROPERTIES LIMITED is an active UK private limited company, incorporated on 9 June 1999 at Companies House (number 03785539; OpenRegistry canonical ID GB-03785539-bishops-rock-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 4,083 active companies registered in Northwich (postcode CW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-09
Registered Address
44 WINNINGTON HILL, NORTHWICH, CW8 1AU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BISHOPS ROCK PROPERTIES LIMITED

Shareholders

Look up shareholders of BISHOPS ROCK PROPERTIES LIMITED

Financials

Check financials of BISHOPS ROCK PROPERTIES LIMITED

Filings

Check filing history of BISHOPS ROCK PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BISHOPS ROCK PROPERTIES LIMITED has 1 person with significant control on file:

  • Bishopsrock Holdings Limited. Notified 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Molyneux born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Shaw born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bishopsrock Investments Limited. Notified 2025-12-10. Ceased 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Northwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03785539.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.