Prince Bishops Homes Limited

06712466

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Number Five Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, NE12 8EG

Incorporated 01/10/2008

Previously known as

Pimco 2832 Limited · until 01/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

77299

Renting and leasing of other personal and household goods

Officers

Paul Fiddaman

director · Since 24/04/2017

British · England · Age 60

Barrie Scott Martin

director · Since 02/03/2020

British · United Kingdom · Age 49

Sarah English Robson

director · Since 01/02/2025

British · United Kingdom · Age 55

Russell John Hall

secretary · Since 07/04/2025

Former

Keith Tallintire

secretary · Resigned 01/06/2017

Geraldine Kay

director · Resigned 04/09/2017

Jim Rafferty

director · Resigned 04/09/2017

John Stuart Watson

director · Resigned 23/10/2017

John Stewart Richardson Swanson

director · Resigned 18/12/2017

Clive Rook

director · Resigned 30/11/2019

Anne Mulroy

director · Resigned 27/01/2020

Robert Armstrong

director · Resigned 27/01/2020

Michael Alexander Pattison

director · Resigned 27/01/2020

Adrian Mark Stanley

director · Resigned 27/01/2020

Charlotte Elise Carpenter

director · Resigned 23/01/2025

Richard Dean Fryer

secretary · Resigned 06/04/2025

Persons with Significant Control

Karbon Homes Limited

75–100% shares

75–100% votes

Appoint directors

No.5, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Reg: 7529 · Fca Mutuals Public Register · Registered Society Under The Cooperative And Community Benefit Society Act 2014

Notified 03/04/2017

Charges8 outstanding

Charge

outstanding

THE CHARITY BANK LIMITED

Created 27/06/2024Registered 15/07/2024

Charge

outstanding

THE CHARITY BANK LIMITED

Created 12/11/2020Registered 13/11/2020

Charge

outstanding

THE CHARITY BANK LIMITED

Created 24/08/2017Registered 30/08/2017

Charge

outstanding

KARBON HOMES LIMITED

Created 24/08/2017Registered 25/08/2017

Charge

outstanding

KARBON HOMES LIMITED

Created 18/05/2017Registered 19/05/2017

Charge

outstanding

DERWENTSIDE HOMES LIMITED

Created 27/02/2017Registered 02/03/2017

Charge

outstanding

DERWENTSIDE HOMES LIMITED

Created 29/06/2016Registered 01/07/2016

Charge

outstanding

THE CHARITY BANK LIMITED

Created 29/06/2016Registered 29/06/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Number Five Gosforth Park Avenue

2026-06-09

NUMBER FIVE GOSFORTH PARK AVENUE

post town → Newcastle Upon Tyne

2026-06-09

NEWCASTLE UPON TYNE