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London Shop (Bishops Stortford) Limited

00489050

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 05/12/1950

Previously known as

Aberford Holdings Limited · until 14/08/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Former

Hermann Werner Justin Jungmayr

director · Resigned 31/12/1990

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

John Whittaker

director · Resigned 17/02/2015

Peter John Hosker

director · Resigned 17/02/2015

Paul Philip Wainscott

director · Resigned 17/02/2015

Neil Lees

secretary · Resigned 17/02/2015

Steven Keith Underwood

director · Resigned 17/02/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

The Beaumont Property Trust Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 00279336 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LEGAL & GENERAL ASURANCE SOCIETY LTD.

Created 11/08/1971Registered 20/08/1971

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-16

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-16

MANCHESTER