BATHURST DEVELOPMENT LIMITED
- Company statusactive
- Company No08527773
- Age12 years 2 months Incorporated 14 May 2013
- Officers5
Address
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
BATHURST DEVELOPMENT LIMITED is an active company incorporated on 14 May 2013 and based in Cirencester, Gloucestershire. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Jan 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 06 Jan 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2022
Capital Allotment Shares
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2021
Capital Allotment Shares
3 Years Ago on 18 Aug 2021
Capital Allotment Shares
4 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2021
Resolution
4 Years Ago on 22 Apr 2021
Memorandum Articles
4 Years Ago on 20 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2021
People
Officers5
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Peter William James | secretary | 22 Dec 2017 | |
| BATHURST, Allen Christopher Bertram, The Earl | director | Mar 1961 | 14 May 2013 |
| HARGREAVES, Colin Richard | director | Sep 1954 | 02 Jul 2014 |
| MANNERS, John Hugh Robert, The Hon | director | May 1956 | 14 May 2013 |
| TINKER, Nigel Christopher | director | Oct 1960 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Christopher Tinker | Oct 1960 | 01 Jan 2021 |
| Ms Helen Elizabeth Cooper | Jan 1966 | 01 May 2020 |
| Mr Richard James Sunley Tice | Sep 1964 | 06 Apr 2016 |
| Mr Alec Ross Anderson | Sep 1958 | 06 Apr 2016 |
| John Hugh Robert Manners | May 1956 | 06 Apr 2016 |
| Mr Colin Richard Hargreaves | Sep 1954 | 06 Apr 2016 |
| Mr Craig William Macintyre | Aug 1970 | 06 Apr 2016 |
| Earl Allen Christopher Bertram Bathurst | Mar 1961 | 06 Apr 2016 |
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