Bishopstone Homes (Penclawdd) Ltd

Active
Incorporated on 24 Jan 2006

Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY

Company Number 05685418
Company Status Active
Incorporation Date 24 Jan 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Previous Names:
Knightstone Homes (Penclawdd) Limited - 22 Sep 2009
Oldway Developments (Penclawdd) Ltd - 23 Apr 2008
Knightstone Homes (Penclawdd) Limited - 23 Apr 2008
Oldway Developments (Penclawdd) Ltd - 24 Jan 2006

Company Classifications:
41100 - Development of building projects

Summary The company with name "Bishopstone Homes (Penclawdd) Ltd" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Bishopstone Homes (Penclawdd) Ltd is currently in active status and it was incorporated on 24 Jan 2006 (18 years 7 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-1.89M ^{£-39.26K (-2.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.29K ^{£+21.55K (+94.4%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bishopstone Homes (Penclawdd) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Peter Arber	Director	4 Feb 2009	British	Active
2	Simon Peter Arber	Director	4 Feb 2009	British	Active
3	Owen Michael O'Callaghan	Director	7 Aug 2007	British	Resigned 23 Jul 2010
4	Owen Michael O'Callaghan	Secretary	7 Aug 2007	British	Resigned 23 Jul 2010
5	Dominic Marshall Gwillim David	Director	9 Mar 2006	British	Active
6	Dominic Marshall Gwillim David	Director	9 Mar 2006	British	Active
7	Richard David Hughes	Secretary	1 Feb 2006	British	Resigned 10 Oct 2008
8	Richard David Hughes	Secretary	1 Feb 2006	British	Resigned 10 Oct 2008
9	Richard David Hughes	Director	1 Feb 2006	British	Resigned 10 Oct 2008
10	Richard David Hughes	Director	1 Feb 2006	British	Resigned 10 Oct 2008
11	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	24 Jan 2006	-	Resigned 24 Jan 2006
12	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	24 Jan 2006	-	Resigned 24 Jan 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Simon Peter Arber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Longford Property Partnership Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bishopstone Homes (Penclawdd) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	5 Feb 2021	Download PDF 3 Pages
3	Accounts - Total Exemption Full	10 Dec 2020	Download PDF 8 Pages
4	Confirmation Statement - No Updates	28 Jan 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	16 Sep 2019	Download PDF 7 Pages
6	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	7 Nov 2018	Download PDF 7 Pages
8	Confirmation Statement - No Updates	26 Jan 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 8 Pages
10	Confirmation Statement - Updates	9 Feb 2017	Download PDF 6 Pages
11	Accounts - Total Exemption Small	8 Dec 2016	Download PDF 5 Pages
12	Officers - Change Person Director Company With Change Date	16 Feb 2016	Download PDF 2 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2016	Download PDF 4 Pages
14	Accounts - Total Exemption Small	10 Dec 2015	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 4 Pages
16	Accounts - Total Exemption Small	18 Dec 2014	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old	14 May 2014	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 4 Pages
19	Accounts - Total Exemption Small	24 Dec 2013	Download PDF 4 Pages
20	Mortgage - Legacy	19 Feb 2013	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 4 Pages
22	Accounts - Total Exemption Small	2 Jan 2013	Download PDF 4 Pages
23	Resolution	8 Aug 2012	Download PDF 17 Pages
24	Address - Change Registered Office Company With Date Old	20 Mar 2012	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	9 Mar 2012	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2012	Download PDF 4 Pages
27	Accounts - Total Exemption Small	6 Dec 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2011	Download PDF 4 Pages
29	Accounts - Total Exemption Full	4 Jan 2011	Download PDF 10 Pages
30	Officers - Termination Director Company With Name	18 Oct 2010	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name	18 Oct 2010	Download PDF 1 Pages
32	Accounts - Total Exemption Full	3 Feb 2010	Download PDF 11 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2010	Download PDF 5 Pages
34	Officers - Change Person Director Company With Change Date	3 Feb 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	3 Feb 2010	Download PDF 2 Pages
36	Change Of Name - Certificate Company	22 Sep 2009	Download PDF 3 Pages
37	Officers - Legacy	7 Apr 2009	Download PDF 2 Pages
38	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
39	Annual Return - Legacy	30 Mar 2009	Download PDF 4 Pages
40	Officers - Legacy	27 Mar 2009	Download PDF 1 Pages
41	Officers - Legacy	27 Mar 2009	Download PDF 1 Pages
42	Accounts - Full	5 Feb 2009	Download PDF 13 Pages
43	Mortgage - Legacy	27 Jan 2009	Download PDF 2 Pages
44	Mortgage - Legacy	27 Jan 2009	Download PDF 2 Pages
45	Mortgage - Legacy	27 Jan 2009	Download PDF 2 Pages
46	Mortgage - Legacy	17 Jan 2009	Download PDF 3 Pages
47	Address - Legacy	17 Sep 2008	Download PDF 1 Pages
48	Address - Legacy	17 Sep 2008	Download PDF 1 Pages
49	Change Of Name - Certificate Company	19 Apr 2008	Download PDF 2 Pages
50	Annual Return - Legacy	7 Feb 2008	Download PDF 3 Pages
51	Accounts - Full	26 Nov 2007	Download PDF 12 Pages
52	Mortgage - Legacy	25 Aug 2007	Download PDF 7 Pages
53	Mortgage - Legacy	25 Aug 2007	Download PDF 8 Pages
54	Officers - Legacy	14 Aug 2007	Download PDF 2 Pages
55	Address - Legacy	18 May 2007	Download PDF 1 Pages
56	Annual Return - Legacy	19 Feb 2007	Download PDF 7 Pages
57	Mortgage - Legacy	9 Dec 2006	Download PDF 7 Pages
58	Capital - Legacy	18 Apr 2006	Download PDF 2 Pages
59	Capital - Legacy	18 Apr 2006	Download PDF 2 Pages
60	Resolution	18 Apr 2006	Download PDF 1 Pages
61	Officers - Legacy	18 Apr 2006	Download PDF 3 Pages
62	Officers - Legacy	20 Feb 2006	Download PDF 2 Pages
63	Address - Legacy	9 Feb 2006	Download PDF 1 Pages
64	Accounts - Legacy	9 Feb 2006	Download PDF 1 Pages
65	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
66	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
67	Incorporation - Company	24 Jan 2006	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mlt Property Limited Mutual People: Dominic Marshall Gwillim David	dissolved
2	Mumbles 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
3	Mumbles 3 Limited Mutual People: Dominic Marshall Gwillim David	Active
4	Mumbles 4 Limited Mutual People: Dominic Marshall Gwillim David	Active
5	Cranmore Chase Limited Mutual People: Dominic Marshall Gwillim David	Active
6	Pondside Management Company Limited Mutual People: Dominic Marshall Gwillim David	Active
7	Wistyork Developments Limited Mutual People: Dominic Marshall Gwillim David	Active
8	Mumbles Petrol & Convenience Holdings Limited Mutual People: Dominic Marshall Gwillim David	Active
9	Mumbles 5 Limited Mutual People: Dominic Marshall Gwillim David	Active
10	Mumbles Convenience Stores Limited Mutual People: Dominic Marshall Gwillim David	Active
11	Mumbles Petrol Filling Stations Limited Mutual People: Dominic Marshall Gwillim David	Active
12	Gunnislake Spv Limited Mutual People: Dominic Marshall Gwillim David	dissolved
13	Mumbles Group Limited Mutual People: Dominic Marshall Gwillim David	Active
14	Mumbles 6 Limited Mutual People: Dominic Marshall Gwillim David	Active
15	Mumbles 7 Limited Mutual People: Dominic Marshall Gwillim David	Active
16	Longford Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	Active
17	Mumbles Investment Management Limited Mutual People: Dominic Marshall Gwillim David , Simon Peter Arber	Active
18	Mumbles Lc 2 Limited Mutual People: Dominic Marshall Gwillim David	Active
19	Mumbles Lc 1 Limited Mutual People: Dominic Marshall Gwillim David	Active
20	Mumbles Local Centres Limited Mutual People: Dominic Marshall Gwillim David	Active
21	Principality Estates Limited Mutual People: Dominic Marshall Gwillim David	Active
22	Mumbles Reach Management Company Limited Mutual People: Dominic Marshall Gwillim David , Simon Peter Arber	Active
23	Jp Construction And Design Limited Mutual People: Dominic Marshall Gwillim David	Active
24	Scarford Hirwaun No. 1 Limited Mutual People: Dominic Marshall Gwillim David	Active - Proposal To Strike Off
25	Scarford (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
26	Longford Facilities Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
27	Clydach Property Partnership Limited Mutual People: Dominic Marshall Gwillim David	dissolved
28	Beaufort Reach Limited Mutual People: Dominic Marshall Gwillim David	dissolved
29	Longford Property Management Limited Mutual People: Dominic Marshall Gwillim David	dissolved
30	Longford Property (Hirwaun) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
31	Lpd (No.1) Limited Mutual People: Dominic Marshall Gwillim David	dissolved
32	Bellini'S Shipley Common Limited Mutual People: Dominic Marshall Gwillim David	dissolved
33	Longford Property Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
34	Princess Way Developments Limited Mutual People: Dominic Marshall Gwillim David	dissolved
35	Group22 Limited Mutual People: Simon Peter Arber	Active
36	Del Piero Limited Mutual People: Simon Peter Arber	Active
37	Dice Careers Limited Mutual People: Simon Peter Arber	Liquidation
38	Elevize Limited Mutual People: Simon Peter Arber	Active
39	Sthree Management Services Limited Mutual People: Simon Peter Arber	Active
40	Sthree Overseas Holdings Limited Mutual People: Simon Peter Arber	Active
41	Sthree Plc Mutual People: Simon Peter Arber	Active
42	Sthree Uk Holdings Limited Mutual People: Simon Peter Arber	Active
43	Simrom Investments Limited Mutual People: Simon Peter Arber	Active
44	Electronics Futures Limited Mutual People: Simon Peter Arber	dissolved
45	Peo'Pler Limited Mutual People: Simon Peter Arber	dissolved
46	Ecom Futures Limited Mutual People: Simon Peter Arber	dissolved
47	E-Contractors Limited Mutual People: Simon Peter Arber	dissolved
48	Ecomp Futures Limited Mutual People: Simon Peter Arber	dissolved
49	The It Recruitment Group Limited Mutual People: Simon Peter Arber	dissolved
50	Strat Rg Limited Mutual People: Simon Peter Arber	dissolved
51	Computer Futures Solutions Norge Limited Mutual People: Simon Peter Arber	dissolved
52	Computer Futures Solutions Nederland Limited Mutual People: Simon Peter Arber	dissolved
53	Mercer Gray Executive Limited Mutual People: Simon Peter Arber	dissolved
54	Consulting S Three Limited Mutual People: Simon Peter Arber	dissolved
55	Sales Futures Limited Mutual People: Simon Peter Arber	dissolved
56	Computer Futures Solutions Belgium Limited Mutual People: Simon Peter Arber	dissolved
57	Unity Consulting Limited Mutual People: Simon Peter Arber	dissolved
58	Real Resourcing Deutschland Limited Mutual People: Simon Peter Arber	dissolved
59	Pathway It Resourcing International Limited Mutual People: Simon Peter Arber	dissolved
60	Sunsync Limited Mutual People: Simon Peter Arber	dissolved
61	S Three Solutions Limited Mutual People: Simon Peter Arber	dissolved
62	Recruitment@Mg Limited Mutual People: Simon Peter Arber	dissolved
63	Computer Futures Solutions Sverige Limited Mutual People: Simon Peter Arber	dissolved
64	Contract @Mg Limited Mutual People: Simon Peter Arber	dissolved
65	Pathway Deutschland Limited Mutual People: Simon Peter Arber	dissolved
66	Computer Futures Solutions Direct Limited Mutual People: Simon Peter Arber	dissolved
67	Hr Staff Search France Limited Mutual People: Simon Peter Arber	dissolved
68	Computer Futures Solutions Europe Limited Mutual People: Simon Peter Arber	dissolved
69	Staff It Online Limited Mutual People: Simon Peter Arber	dissolved
70	Permanent @Mg Limited Mutual People: Simon Peter Arber	dissolved
71	Jp Gray Belgium Limited Mutual People: Simon Peter Arber	dissolved
72	S Three Permanent Services Limited Mutual People: Simon Peter Arber	dissolved
73	Jp Gray France Limited Mutual People: Simon Peter Arber	dissolved
74	Central Services Group Limited Mutual People: Simon Peter Arber	dissolved
75	Think Recruitment Limited Mutual People: Simon Peter Arber	dissolved
76	Engineering Futures Limited Mutual People: Simon Peter Arber	dissolved
77	S Three Contract Services Limited Mutual People: Simon Peter Arber	dissolved