BISON PROPERTY DEVELOPMENTS LIMITED
4 OLD MARKET PLACE, RIPON HG4 1EQ- Active
- Private Limited Company
- Company No. 08762267
- Last Updated: 01 Mar 2024
Company Profile
BISON PROPERTY DEVELOPMENTS LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in RIPON. BISON PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years and 6 days.
| Name | BISON PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08762267 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD MARKET PLACE RIPON HG4 1EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Felicity Waters Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fraser Henry Hamilton Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Rupert Christian Allhusen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BISON PROPERTY DEVELOPMENTS LIMITED | 05 Nov 2013 |