BISHOPSTONE HOMES (PENCLAWDD) LTD
MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD RG17 0EY- Active
- Private Limited Company
- Company No. 05685418
- Last Updated: 01 Mar 2024
Company Profile
BISHOPSTONE HOMES (PENCLAWDD) LTD was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in HUNGERFORD. BISHOPSTONE HOMES (PENCLAWDD) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 9 months and 25 days.
| Name | BISHOPSTONE HOMES (PENCLAWDD) LTD |
|---|---|
| Company number | 05685418 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE CHARNHAM LANE HUNGERFORD RG17 0EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter Arber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Longford Property Partnership Limited Charnham Lane, RG17 0EY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BISHOPSTONE HOMES (PENCLAWDD) LTD | 24 Jan 2006 |
| OLDWAY DEVELOPMENTS (PENCLAWDD) LTD | 23 Apr 2008 |
| KNIGHTSTONE HOMES (PENCLAWDD) LIMITED | 22 Sep 2009 |