BISHOPSTONE HOMES (PENCLAWDD) LTD
HUNGERFORD KNIGHTSTONE HOMES (PENCLAWDD) LIMITED OLDWAY DEVELOPMENTS (PENCLAWDD) LTD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 05685418
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 400 . The most likely internet sites of BISHOPSTONE HOMES (PENCLAWDD) LTD are www.bishopstonehomespenclawdd.co.uk, and www.bishopstone-homes-penclawdd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopstone Homes Penclawdd Ltd is a Private Limited Company. The company registration number is 05685418. Bishopstone Homes Penclawdd Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Bishopstone Homes Penclawdd Ltd is Merlin House Charnham Lane Hungerford Berkshire Rg17 0ey. . ARBER, Simon Peter is a Director of the company. DAVID, Dominic Marshall Gwillim is a Director of the company. Secretary HUGHES, Richard David has been resigned. Secretary O'CALLAGHAN, Owen Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Richard David has been resigned. Director O'CALLAGHAN, Owen Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARBER, Simon Peter
Appointed Date: 04 February 2009
67 years old
Director
DAVID, Dominic Marshall Gwillim
Appointed Date: 09 March 2006
59 years old

Resigned Directors

Secretary
HUGHES, Richard David
Resigned: 10 October 2008
Appointed Date: 01 February 2006
Secretary
O'CALLAGHAN, Owen Michael
Resigned: 23 July 2010
Appointed Date: 07 August 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
HUGHES, Richard David
Resigned: 10 October 2008
Appointed Date: 01 February 2006
60 years old
Director
O'CALLAGHAN, Owen Michael
Resigned: 23 July 2010
Appointed Date: 07 August 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Simon Peter Arber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Longford Property Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOPSTONE HOMES (PENCLAWDD) LTD Events

09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 400
16 Feb 2016
Director's details changed for Mr Dominic Marshall Gwillim David on 21 March 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
09 Feb 2006
Registered office changed on 09/02/06 from: furze bank 34 hanover street swansea SA1 6BA
09 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
Incorporation

BISHOPSTONE HOMES (PENCLAWDD) LTD Charges

15 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Simon Peter Arber
Description: CYM186491 land adjoining station road penclawdd, CYM310351…
7 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Simon Peter Arber
Description: F/H properties- land adjoining station road, penclawdd…
16 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 24 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H lying to the south of station road penclawdd swansea…
16 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 24 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H old colliery penclawdd swansea abertawe t/no CYM151431…
8 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 24 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BISHOPSTONE BUILDING CONTRACTORS LIMITED BISHOPSTONE DEVELOPMENTS LTD BISHOPSTONE LTD BISHOPSTONE MANAGEMENT COMPANY LIMITED BISHOPSTONE PETS LTD BISHOPSTOW MANAGEMENT LIMITED BISHOPSTOWE MANAGEMENT COMPANY LIMITED