Bastion Homes (Heritage) Limited

DataGardener
live
Micro

Bastion Homes (heritage) Limited

03767346•Private Limited With Share Capital

Leasebourne House Leysbourne, Chipping Campden, Gloucestershire, GL556AD
Website01908749433

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/05/1999

Company Age

26 years

Directors

3

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bastion Homes (heritage) Limited (03767346) is a private limited with share capital incorporated on 10/05/1999 (26 years old) and registered in gloucestershire, GL556AD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/05/1999
GL556AD
1 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£1.03M

Net Assets

£814.6K

Cash

£1.7K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
P
philip leslie seymour milne
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Mortgage
Date:14-05-2004
Legacy
Category:Mortgage
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:21-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2002
Legacy
Category:Address
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Annual Return
Date:12-06-2000
Legacy
Category:Mortgage
Date:05-10-1999
Legacy
Category:Mortgage
Date:14-09-1999
Legacy
Category:Mortgage
Date:02-09-1999
Legacy
Category:Accounts
Date:10-08-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Officers
Date:05-08-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Leasebourne House, Leysbourne, Chipping Campden, GL556ADRegistered

Related Companies

10
bastion homes (riverside olney) ltd
live
bastion homes (emerson) limited
live
raunds1 ltd
live
warth property holdings limited
live
middlewest house management company ltd
live
bastion property group ltd
live
bastion land limited
live
middlewest park management company ltd
live
cardwell and milne designs limited
live
kinderfield close management company ltd
live

Contact

01908749433
bastion-group.co.uk
Leasebourne House Leysbourne, Chipping Campden, Gloucestershire, GL556AD