BISLEY HOMES LIMITED

Key Data

Status

Active

Company No.

05439904

Incorporation date

29/04/2005

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2005)

22/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

22/02/2024

Cessation of Mary Kay as a person with significant control on 2024-02-22

View PDF (1 pages)

22/02/2024

Notification of Paula Mary Chinery as a person with significant control on 2024-02-22

View PDF (2 pages)

07/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/01/2024

Appointment of Mrs Paula Chinery as a director on 2024-01-22

View PDF (2 pages)

21/11/2023

Notification of Mary Kay as a person with significant control on 2023-11-20

View PDF (2 pages)

14/11/2023

Withdrawal of a person with significant control statement on 2023-11-14

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

24/02/2021

Termination of appointment of Andrew Chinery as a director on 2021-02-16

View PDF (1 pages)

23/02/2021

Appointment of Mrs Mary Kay as a director on 2021-02-15

View PDF (2 pages)

11/02/2021

Satisfaction of charge 054399040008 in full

View PDF (1 pages)

11/02/2021

Satisfaction of charge 054399040009 in full

View PDF (1 pages)

04/02/2021

Termination of appointment of Douglas Moffat as a director on 2021-01-30

View PDF (1 pages)

25/08/2020

Appointment of Mr Douglas Moffat as a director on 2020-08-24

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

28/08/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

28/08/2018

Satisfaction of charge 054399040007 in full

View PDF (1 pages)

02/08/2018

Registration of charge 054399040009, created on 2018-07-27

View PDF (46 pages)

02/08/2018

Registration of charge 054399040008, created on 2018-07-27

View PDF (38 pages)

17/07/2018

Registered office address changed from 9a St. Johns Road Woking GU21 7SE England to 9a St. Johns Road Woking GU21 7SE on 2018-07-17

View PDF (1 pages)

27/06/2018

Registered office address changed from 6 Old Post Office Mews Woking GU21 7DE England to 9a St. Johns Road Woking GU21 7SE on 2018-06-27

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from 9a St. Johns Road St Johns Woking Surrey GU21 7SE to 6 Old Post Office Mews Woking GU21 7DE on 2018-05-01

View PDF (1 pages)

05/04/2018

Notification of a person with significant control statement

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23/03/2018

Appointment of Dr Andrew Chinery as a director on 2018-03-16

View PDF (2 pages)

23/03/2018

Termination of appointment of Andrew Chinery as a director on 2018-03-16

View PDF (1 pages)

23/03/2018

Termination of appointment of Andrew Chinery as a director on 2018-03-16

View PDF (1 pages)

06/02/2018

Appointment of Mr Andrew Chinery as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

01/02/2018

Termination of appointment of Paula Mary Chinery as a director on 2018-01-09

View PDF (2 pages)

31/01/2018

Termination of appointment of Paula Mary Chinery as a secretary on 2018-01-09

View PDF (1 pages)

31/01/2018

Cessation of Paula Chinery as a person with significant control on 2018-01-09

View PDF (1 pages)

10/05/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

29/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

12/02/2016

Termination of appointment of Steven Lewis Chinery as a director on 2016-01-27

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/08/2014

Registration of charge 054399040007, created on 2014-08-08

View PDF (21 pages)

30/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

12/02/2014

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

12/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

01/06/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

11/05/2012

Director's details changed for Mrs Paula Mary Chinery on 2012-04-01

View PDF (2 pages)

11/05/2012

Director's details changed for Mr Steven Lewis Chinery on 2012-04-01

View PDF (2 pages)

11/05/2012

Director's details changed for Mrs Paula Mary Chinery on 2012-04-01

View PDF (2 pages)

11/05/2012

Director's details changed for Mr Steven Lewis Chinery on 2012-04-01

View PDF (2 pages)

11/05/2012

Secretary's details changed for Mrs Paula Mary Chinery on 2012-04-01

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

27/10/2011

Registered office address changed from Unit 2 126 Connaught Road Brookwood Woking Surrey GU24 0AS on 2011-10-27

View PDF (1 pages)

31/08/2011

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

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

01/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

26/08/2010

Duplicate mortgage certificatecharge no:6

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20/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mrs Paula Mary Chinery on 2010-04-29

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mrs Paula Mary Chinery on 2010-04-29

View PDF (2 pages)

10/08/2010

Director's details changed for Steven Lewis Chinery on 2010-04-29

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/09/2009

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

View PDF (1 pages)

14/09/2009

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

View PDF (1 pages)

08/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

02/12/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

01/12/2008

Director's change of particulars / steven chinery / 01/12/2006

View PDF (1 pages)

01/12/2008

Secretary's change of particulars / paula moffat / 27/12/2006

View PDF (2 pages)

02/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/02/2008

New director appointed

View PDF (1 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/06/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

29/06/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.21M
-
0.00
-
-

2022
0
1.21M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Paula Mary Chinery	Director	22/01/2024 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/2005 - 29/04/2005	99600
Chinery, Steven Lewis	Director	29/04/2005 - 27/01/2016	3
Chinery, Paula Mary	Director	01/05/2007 - 09/01/2018	2
Mrs Mary Kay	Director	15/02/2021 - Present	-

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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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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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 BISLEY HOMES LIMITED

BISLEY HOMES LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at 9a St. Johns Road, Woking GU21 7SE. 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 BISLEY HOMES LIMITED?

BISLEY HOMES LIMITED is currently Active. It was registered on 29/04/2005 .

Where is BISLEY HOMES LIMITED located?

BISLEY HOMES LIMITED is registered at 9a St. Johns Road, Woking GU21 7SE.

What does BISLEY HOMES LIMITED do?

BISLEY HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BISLEY HOMES LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-04-30.