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Home > England & Wales Companies > BISHOPSTONE HOMES LIMITED
Company Information for

BISHOPSTONE HOMES LIMITED

SWANSEA, UNITED KINGDOM, SA7 9FG,
Company Registration Number
05897599
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Bishopstone Homes Ltd
BISHOPSTONE HOMES LIMITED was founded on 2006-08-07 and had its registered office in Swansea. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
BISHOPSTONE HOMES LIMITED
 
Legal Registered Office
SWANSEA
UNITED KINGDOM
SA7 9FG
Other companies in SA1
 
Previous Names
KNIGHTSTONE HOMES LIMITED22/09/2009
OLDWAY HOMES LIMITED09/01/2007
Filing Information
Company Number 05897599
Date formed 2006-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 05:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSTONE HOMES LIMITED
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Companies with same name BISHOPSTONE HOMES LIMITED
The following companies were found which have the same name as BISHOPSTONE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOPSTONE HOMES (PENCLAWDD) LTD MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY Active Company formed on the 2006-01-24
BISHOPSTONE HOMES LTD THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA Active Company formed on the 2023-04-13

Company Officers of BISHOPSTONE HOMES LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MARSHALL GWILLIM DAVID
Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID HUGHES
Company Secretary 2010-12-21 2016-07-01
RICHARD DAVID HUGHES
Director 2006-08-07 2016-07-01
OWEN MICHAEL O'CALLAGHAN
Company Secretary 2006-08-07 2010-12-21
OWEN MICHAEL O'CALLAGHAN
Director 2006-08-07 2010-12-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-08-07 2006-08-07
WATERLOW NOMINEES LIMITED
Nominated Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MARSHALL GWILLIM DAVID BELLINI'S SHIPLEY COMMON LIMITED Director 2016-12-09 CURRENT 1988-08-23 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID DE BRAOSE POLO SERVICES LIMITED Director 2012-07-16 CURRENT 2005-12-21 Dissolved 2014-10-21
DOMINIC MARSHALL GWILLIM DAVID CLYDACH PROPERTY PARTNERSHIP LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID SCARFORD HIRWAUN NO. 1 LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID SCARFORD (HIRWAUN) LIMITED Director 2006-06-27 CURRENT 2006-02-17 Active - Proposal to Strike off
DOMINIC MARSHALL GWILLIM DAVID PRINCESS WAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-01-31
DOMINIC MARSHALL GWILLIM DAVID LBC NO 16 LIMITED Director 2005-04-19 CURRENT 2005-02-22 Dissolved 2013-09-26
DOMINIC MARSHALL GWILLIM DAVID VALAD WALES LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2017-07-30
DOMINIC MARSHALL GWILLIM DAVID BEAUFORT REACH LIMITED Director 2003-10-25 CURRENT 2002-01-08 Dissolved 2017-03-14
DOMINIC MARSHALL GWILLIM DAVID LONDON & PRINCIPALITY LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-09-09
DOMINIC MARSHALL GWILLIM DAVID MLT PROPERTY LIMITED Director 1999-12-22 CURRENT 1999-08-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-08-31DISS40DISS40 (DISS40(SOAD))
2016-08-30GAZ1FIRST GAZETTE
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARSHALL GWILLIM DAVID / 31/12/2015
2015-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HUGHES / 31/12/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0107/08/15 FULL LIST
2015-03-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0107/08/14 FULL LIST
2013-11-26AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-22AR0107/08/13 FULL LIST
2013-05-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-09AR0107/08/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0107/08/11 FULL LIST
2011-05-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-21AP03SECRETARY APPOINTED MR RICHARD DAVID HUGHES
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR OWEN O'CALLAGHAN
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY OWEN O'CALLAGHAN
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM
2010-11-01AR0107/08/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 07/08/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-09-22CERTNMCOMPANY NAME CHANGED KNIGHTSTONE HOMES LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-09-18363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-04-02AA31/03/08 TOTAL EXEMPTION FULL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU
2008-09-02363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 104 NEW BOND STREET LONDON W1S 1SU
2007-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-09CERTNMCOMPANY NAME CHANGED OLDWAY HOMES LIMITED CERTIFICATE ISSUED ON 09/01/07
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 16A CURZON STREET LONDON W1J 5HP
2006-10-04225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BISHOPSTONE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSTONE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSTONE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BISHOPSTONE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSTONE HOMES LIMITED
Trademarks
We have not found any records of BISHOPSTONE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSTONE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BISHOPSTONE HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSTONE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSTONE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOPSTONE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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