BISHOPSTONE HOMES (PENCLAWDD) LTD

Key Data

Status

Active

Company No.

05685418

Incorporation date

24/01/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

16/03/2026

Micro company accounts made up to 2025-03-29

View PDF (3 pages)

29/12/2025

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

10/12/2025

Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY to The Allison Centre the Allison Centre Stroud Road Cirencester GL7 6JR on 2025-12-10

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-03-30

View PDF (3 pages)

20/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

30/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

16/02/2016

Director's details changed for Mr Dominic Marshall Gwillim David on 2015-03-21

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/05/2014

Registered office address changed from Adbury Court Adbury Holt Newtown Common Newbury Hampshire RG20 9BP on 2014-05-14

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/08/2012

Resolutions

View PDF (17 pages)

20/03/2012

Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 2012-03-20

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

09/03/2012

Director's details changed for Simon Peter Arber on 2012-01-24

View PDF (2 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

18/10/2010

Termination of appointment of Owen O'callaghan as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Owen O'callaghan as a secretary

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Dominic Marshall Gwillim David on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Simon Peter Arber on 2010-02-03

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

22/09/2009

Certificate of change of name

View PDF (3 pages)

07/04/2009

Director appointed simon arber

View PDF (2 pages)

30/03/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / dominic david / 27/03/2009

View PDF (1 pages)

27/03/2009

Appointment terminated director richard hughes

View PDF (1 pages)

27/03/2009

Appointment terminated secretary richard hughes

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/09/2008

Registered office changed on 17/09/2008 from merlin house charnham lane hungerford berkshire RG17 0EY united kingdom

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from 3RD floor 104 new bond street london W1S 1SU

View PDF (1 pages)

19/04/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2007

Registered office changed on 18/05/07 from: furze bank 34 hanover street swansea west glam SA1 6BA

View PDF (1 pages)

19/02/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

Ad 09/03/06--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

18/04/2006

Nc inc already adjusted 09/03/06

View PDF (2 pages)

18/04/2006

Resolutions

View PDF (1 pages)

20/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

Registered office changed on 09/02/06 from: furze bank 34 hanover street swansea SA1 6BA

View PDF (1 pages)

09/02/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

21/06/2026

Last change occurred

30/03/2024

Accounts

Micro Entity

Last made up date

30/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
382.93K
-
0.00
1.30K
-

2022
2
410.03K
-
0.00
32.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Peter Arber	Director	04/02/2009 - Present	68
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/01/2006 - 24/01/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/01/2006 - 24/01/2006	41295
Hughes, Richard David	Director	01/02/2006 - 10/10/2008	17
David, Dominic Marshall Gwillim	Director	09/03/2006 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BISHOPSTONE HOMES (PENCLAWDD) LTD

BISHOPSTONE HOMES (PENCLAWDD) LTD is an(a) Active company incorporated on 24/01/2006 with the registered office located at The Allison Centre The Allison Centre, Stroud Road, Cirencester GL7 6JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPSTONE HOMES (PENCLAWDD) LTD?

BISHOPSTONE HOMES (PENCLAWDD) LTD is currently Active. It was registered on 24/01/2006 .

Where is BISHOPSTONE HOMES (PENCLAWDD) LTD located?

BISHOPSTONE HOMES (PENCLAWDD) LTD is registered at The Allison Centre The Allison Centre, Stroud Road, Cirencester GL7 6JR.

What does BISHOPSTONE HOMES (PENCLAWDD) LTD do?

BISHOPSTONE HOMES (PENCLAWDD) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BISHOPSTONE HOMES (PENCLAWDD) LTD?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-03-29.