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Bishopswood Golf Limited

Bishopswood Golf Limited is an active company incorporated on 2 December 2015 with the registered office located in Walton-on-Thames, Surrey. Bishopswood Golf Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09897879
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
20 Cranley Road
Hersham
Walton On Thames
Surrey
KT12 5BP
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
David Norman Penson
Director • British • Lives in UK • Born in Jun 1951
Dr Karen Elizabeth Graham
Director • Doctor • British • Lives in England • Born in Oct 1962
William Ernest Graham
Director • British • Lives in England • Born in Oct 1961
Sally Anne Penson
Director • British • Lives in UK • Born in Apr 1964
Blackstown Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackstown Holdings Limited
William Ernest Graham and Dr Karen Elizabeth Graham are mutual people.
Active
Bishopswood Golf Course LLP
David Norman Penson and Sally Anne Penson are mutual people.
Active
Penson Homes Limited
David Norman Penson is a mutual person.
Active
Bishopswood Homes Limited
David Norman Penson and Sally Anne Penson are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£32.62K
Decreased by £49.28K (-60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£50.66K
Decreased by £45.29K (-47%)
Total Liabilities
-£192.06K
Increased by £11.85K (+7%)
Net Assets
-£141.4K
Decreased by £57.14K (+68%)
Debt Ratio (%)
379%
Increased by 191.3% (+102%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Dr Karen Elizabeth Graham Appointed
8 Months Ago on 12 Feb 2025
Sally Anne Penson Resigned
8 Months Ago on 6 Feb 2025
Sally Anne Penson (PSC) Resigned
8 Months Ago on 6 Feb 2025
David Norman Penson (PSC) Resigned
8 Months Ago on 6 Feb 2025
Blackstown Holdings Limited (PSC) Appointed
8 Months Ago on 6 Feb 2025
David Norman Penson Resigned
8 Months Ago on 6 Feb 2025
Mr William Ernest Graham Appointed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Mar 2025
Notification of Blackstown Holdings Limited as a person with significant control on 6 February 2025
Submitted on 26 Feb 2025
Cessation of David Norman Penson as a person with significant control on 6 February 2025
Submitted on 26 Feb 2025
Appointment of Dr Karen Elizabeth Graham as a director on 12 February 2025
Submitted on 26 Feb 2025
Cessation of Sally Anne Penson as a person with significant control on 6 February 2025
Submitted on 26 Feb 2025
Appointment of Mr William Ernest Graham as a director on 6 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Sally Anne Penson as a director on 6 February 2025
Submitted on 26 Feb 2025
Termination of appointment of David Norman Penson as a director on 6 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 20 Cranley Road Hersham Walton on Thames Surrey KT12 5BP on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Dec 2024
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Repayment History
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