Bishopstone Homes (Penclawdd) Ltd

Active05685418 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
Knightstone Homes (Penclawdd) Limited (until 22 September 2009)
Oldway Developments (Penclawdd) Ltd (until 23 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Simon Peter Arber
Longford Property Partnership Limited
Accounts type
Micro entity
Region
South West
Address
Alliston Centre
Stroud Road
Cirencester
GL7 6JR

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2009
British
Born September 1958 (68)
Director · Appointed 9 March 2006
British
Born September 1966 (60)
Officer history (6 former)
23 July 2010
Resigned O'Callaghan, Owen Michael as Secretary
23 July 2010
Resigned O'Callaghan, Owen Michael as Director
4 February 2009
Appointed Arber, Simon Peter as Director
10 October 2008
Resigned Hughes, Richard David as Director
10 October 2008
Resigned Hughes, Richard David as Secretary
7 August 2007
Appointed O'Callaghan, Owen Michael as Director
7 August 2007
Appointed O'Callaghan, Owen Michael as Secretary
9 March 2006
Appointed David, Dominic Marshall Gwillim as Director
1 February 2006
Appointed Hughes, Richard David as Secretary
1 February 2006
Appointed Hughes, Richard David as Director
24 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Longford Property Partnership Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
(£455,762)
Employees
2
Current Ratio
9.3x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2024 2025 (£356,326) (£382,931) (£410,026) (£455,762) (£455,762)
Balance sheet detail
202520242023202220212020
Current Assets£1,161,754£1,161,754£1,177,398£1,174,126£1,170,378
Debtors£19,844£18,832£19,853
Cash£32£1,302£173
Creditors (< 1 year)£124,969£124,969£114,039£125,278£119,040£111,787
Creditors (> 1 year)£1,492,547£1,492,547£1,492,547£1,462,146£1,438,017£1,414,917
Net Current Assets£1,036,785£1,036,785£1,052,120£1,055,086£1,058,591
Net Assets(£455,762)(£455,762)(£410,026)(£382,931)(£356,326)
Shareholder Funds(£455,762)(£455,762)(£410,026)(£382,931)(£356,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates21 June 2026
1 July 2026Registered office address changed
16 March 2026Micro company accounts29 March 2025
29 December 2025Previous accounting period shortened
10 December 2025Registered office address changed
Show all recent filings

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