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BISHOPSTONE HOMES (PENCLAWDD) LTD

BISHOPSTONE HOMES (PENCLAWDD) LTD is an active private limited company, incorporated on 24 January 2006. The nature of the business is Development of building projects. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BISHOPSTONE HOMES (PENCLAWDD) LTD has two previous names, the most recent of which was KNIGHTSTONE HOMES (PENCLAWDD) LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number05685418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERLIN HOUSE
Address Line 2CHARNHAM LANE
Post TownHUNGERFORD
CountyBERKSHIRE
PostcodeRG17 0EY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 22/09/2009 onwards:
BISHOPSTONE HOMES (PENCLAWDD) LTD
From 23/04/2008 to 22/09/2009:
KNIGHTSTONE HOMES (PENCLAWDD) LIMITED
Prior to 23/04/2008:
OLDWAY DEVELOPMENTS (PENCLAWDD) LTD

Directors

(The company's officers)
MR SIMON PETER ARBER
(~65 year old British national)
NORTH SYDMONTON HOUSE, NORTH SYDMONTON, NEWBURY, BERKSHIRE, RG20 4UL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2009
MR DOMINIC MARSHALL GWILLIM DAVID
(~57 year old British national)
MERLIN HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, ENGLAND
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/03/2006

Shareholders

(Persons of Significant Control)
Mr Simon Peter Arber
(~65 year old British national)
North Sydmonton House, North Sydmonton, Newbury, Berkshire, RG20 4UL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CIRENCESTER PARK POLO CLUB
  • MR DOMINIC MARSHALL GWILLIM DAVID
DEL PIERO LIMITED
  • MR SIMON PETER ARBER
  • MR SIMON PETER ARBER
FOUR QUARTERS POLO LLP
  • MR SIMON PETER ARBER
  • DOMINIC MARSHALL GWILLIM DAVID
  • MR DOMINIC MARSHALL GWILLIM DAVID
  • MR DOMINIC MARSHALL GWILLIM DAVID
  • MR DOMINIC MARSHALL GWILLIM DAVID
  • MR DOMINIC MARSHALL GWILLIM DAVID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BISHOPSTONE HOMES (PENCLAWDD) LTD: Maps

Maps show the location of the postcode of the registered office, RG17 0EY.

Map of BISHOPSTONE HOMES (PENCLAWDD) LTD at local scale
Map of BISHOPSTONE HOMES (PENCLAWDD) LTD at local scale
Map of BISHOPSTONE HOMES (PENCLAWDD) LTD at district scale
Map of BISHOPSTONE HOMES (PENCLAWDD) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG17 0EY

Other companies with registered offices in RG17 0EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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