Old Bishop'S Palace Limited

10930657

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUITE 2A, ROSSETT BUSINESS VILLAGE LLYNDIR LANE, WREXHAM, LL12 0AY

Incorporated 24/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

56210

Event catering activities

Officers

Mr Angus James Hastie

director · Since 21/11/2017

CHIEF EXECUTIVE, DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Colin George Eric Corbally

director · Since 22/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Jonathan Robin Boss

director · Since 08/01/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Persons with Significant Control

Exclusive Events Venues Limited

75–100% shares

75–100% votes

Appoint directors

Suite 2a Rossett Business Village, Llyndir Lane, Wrexham, LL12 0AY

Reg: 10624021 · Registrar Of Companies England And Wales · Corporate

Notified 24/08/2017

Charges5 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 03/11/2025Registered 10/11/2025

Charge

outstanding

ALLICA BANK LIMITED

Created 03/11/2025Registered 10/11/2025

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 18/02/2019Registered 27/02/2019Satisfied 21/11/2025

Charge

satisfied

AIB GROUP (UK) PLC

Created 18/02/2019Registered 27/02/2019Satisfied 21/11/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 18/02/2019Registered 25/02/2019

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 18/02/2019Registered 25/02/2019

Charge

outstanding

EXCLUSIVE EVENTS VENUES LIMITED

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