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 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
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)
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 |
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 |