Dissolved
Dissolved 2016-12-27
Company Information for BISHOPSTONE HOMES LIMITED
SWANSEA, UNITED KINGDOM, SA7 9FG,
|
Company Registration Number
05897599
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||||
---|---|---|---|---|
BISHOPSTONE HOMES LIMITED | ||||
Legal Registered Office | ||||
SWANSEA UNITED KINGDOM SA7 9FG Other companies in SA1 | ||||
Previous Names | ||||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC MARSHALL GWILLIM DAVID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID HUGHES |
Company Secretary | ||
RICHARD DAVID HUGHES |
Director | ||
OWEN MICHAEL O'CALLAGHAN |
Company Secretary | ||
OWEN MICHAEL O'CALLAGHAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLINI'S SHIPLEY COMMON LIMITED | Director | 2016-12-09 | CURRENT | 1988-08-23 | Active - Proposal to Strike off | |
DE BRAOSE POLO SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-21 | |
CLYDACH PROPERTY PARTNERSHIP LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
SCARFORD (HIRWAUN) LIMITED | Director | 2006-06-27 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
PRINCESS WAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-31 | |
LBC NO 16 LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-22 | Dissolved 2013-09-26 | |
VALAD WALES LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-07-30 | |
BEAUFORT REACH LIMITED | Director | 2003-10-25 | CURRENT | 2002-01-08 | Dissolved 2017-03-14 | |
LONDON & PRINCIPALITY LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2014-09-09 | |
MLT PROPERTY LIMITED | Director | 1999-12-22 | CURRENT | 1999-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARSHALL GWILLIM DAVID / 31/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HUGHES / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR RICHARD DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN O'CALLAGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OWEN O'CALLAGHAN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 07/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED KNIGHTSTONE HOMES LIMITED CERTIFICATE ISSUED ON 22/09/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 104 NEW BOND STREET LONDON W1S 1SU | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OLDWAY HOMES LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 16A CURZON STREET LONDON W1J 5HP | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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
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:
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. |