Company number 05439904
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 9A ST. JOHNS ROAD, ST JOHNS, WOKING, SURREY, GU21 7SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BISLEY HOMES LIMITED are www.bisleyhomes.co.uk, and www.bisley-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisley Homes Limited is a Private Limited Company.
The company registration number is 05439904. Bisley Homes Limited has been working since 29 April 2005.
The present status of the company is Active. The registered address of Bisley Homes Limited is 9a St Johns Road St Johns Woking Surrey Gu21 7se. The company`s financial liabilities are £395.43k. It is £-135.54k against last year. The cash in hand is £0.97k. It is £-61.01k against last year. And the total assets are £653.53k, which is £-80.3k against last year. CHINERY, Paula Mary is a Secretary of the company. CHINERY, Paula Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHINERY, Steven Lewis has been resigned. The company operates in "Construction of domestic buildings".
bisley homes Key Finiance
LIABILITIES
£395.43k
-26%
CASH
£0.97k
-99%
TOTAL ASSETS
£653.53k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Persons With Significant Control
Ms Paula Chinery
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BISLEY HOMES LIMITED Events
10 May 2017
Amended total exemption small company accounts made up to 30 April 2016
02 May 2017
Confirmation statement made on 29 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
07 Jun 2007
Return made up to 29/04/07; full list of members
29 Jun 2006
Return made up to 29/04/06; full list of members
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363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 29/06/06
26 Apr 2006
Particulars of mortgage/charge
29 Apr 2005
Secretary resigned
29 Apr 2005
Incorporation
8 August 2014
Charge code 0543 9904 0007
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land to the rear of 3, 5, and 7 st johns…
9 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 9 st johns road woking surrey t/no SY293433.
6 November 2009
Floating charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all other property…
6 November 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 54 hermitage road st johns woking surrey t/n SY697344.
24 August 2007
Mortgage
Delivered: 11 September 2007
Status: Satisfied
on 11 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 hermitage road st johns woking surrey t/n SY697344…
15 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied
on 11 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
Mortgage
Delivered: 26 April 2006
Status: Satisfied
on 27 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a branble cottage, grove heath road, ripley…