BISHOPSTONE HOMES (PENCLAWDD) LTD - HUNGERFORD


Company Profile Company Filings

Overview

BISHOPSTONE HOMES (PENCLAWDD) LTD is a Private Limited Company from HUNGERFORD and has the status: Active.
BISHOPSTONE HOMES (PENCLAWDD) LTD was incorporated 18 years ago on 24/01/2006 and has the registered number: 05685418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BISHOPSTONE HOMES (PENCLAWDD) LTD - HUNGERFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERLIN HOUSE
HUNGERFORD
BERKSHIRE
RG17 0EY

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSTONE HOMES (PENCLAWDD) LIMITED (until 22/09/2009)
OLDWAY DEVELOPMENTS (PENCLAWDD) LTD (until 23/04/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MARSHALL GWILLIM DAVID Sep 1966 British Director 2006-03-09 CURRENT
MR SIMON PETER ARBER Sep 1958 British Director 2009-02-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-01-24 UNTIL 2006-01-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-01-24 UNTIL 2006-01-24 RESIGNED
MR OWEN MICHAEL O'CALLAGHAN Mar 1963 British Director 2007-08-07 UNTIL 2010-07-23 RESIGNED
RICHARD DAVID HUGHES Jan 1965 British Director 2006-02-01 UNTIL 2008-10-10 RESIGNED
RICHARD DAVID HUGHES Jan 1965 British Secretary 2006-02-01 UNTIL 2008-10-10 RESIGNED
MR OWEN MICHAEL O'CALLAGHAN Mar 1963 British Secretary 2007-08-07 UNTIL 2010-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Peter Arber 2016-04-06 9/1958 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Longford Property Partnership Limited 2016-04-06 Hungerford   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONGFORD GROUP LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
TRILOGIE CORPORATE REAL ESTATE LIMITED TIVERTON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
LONGFORD ESTATES LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
DRAGON HOTEL LIMITED WATFORD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
LONGFORD FACILITIES MANAGEMENT LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUSINESSFD LIMITED EXETER ENGLAND Active DORMANT 69201 - Accounting and auditing activities
NEW MEDICAL PROPERTIES LIMITED CARDIFF Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BEAUFORT REACH LIMITED HUNGERFORD Dissolved... 68100 - Buying and selling of own real estate
JP CONSTRUCTION AND DESIGN LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRINCESS WAY DEVELOPMENTS LIMITED HUNGERFORD Dissolved... 41100 - Development of building projects
DE BRAOSE POLO SERVICES LIMITED HUNGERFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SCARFORD (HIRWAUN) LIMITED SCARBOROUGH Dissolved... FULL 68100 - Buying and selling of own real estate
BISHOPSTONE HOMES LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROKEN WAY COTTAGE LIMITED HUNGERFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EXCELSIOR PROPERTY TRADING LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
DEVONSHIRE HOMES (BRACKEN) LIMITED TIVERTON Dissolved... FULL 41202 - Construction of domestic buildings
BRACKEN HILL (GARDEN AND GROUNDS) MANAGEMENT COMPANY LTD BRISTOL Active MICRO ENTITY 98000 - Residents property management
BRACKEN HILL (OLD ENGLISH GARDEN) MANAGEMENT COMPANY LTD BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
GILBERT WAY MANAGEMENT COMPANY LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Bishopstone Homes (Penclawdd) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £32 Cash £-444,778 equity
Bishopstone Homes (Penclawdd) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £32 Cash £-410,026 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2021-12-14 31-03-2021 £1,302 Cash £-382,931 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2020-12-11 31-03-2020 £173 Cash £-356,326 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2019-09-17 31-03-2019 £1,573 Cash £-323,354 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2018-11-08 31-03-2018 £2,367 Cash £-290,481 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2017-12-22 31-03-2017 £1,911 Cash £-259,916 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2016-12-09 31-03-2016 £32,882 Cash £-229,101 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2015-12-11 31-03-2015 £1,020 Cash £-199,952 equity
BISHOPSTONE_HOMES_(PENCLA - Accounts 2014-12-19 31-03-2014 £2,294 Cash £-170,105 equity

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