BATHURST DEVELOPMENT LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

BATHURST DEVELOPMENT LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
BATHURST DEVELOPMENT LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08527773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BATHURST DEVELOPMENT LIMITED - CIRENCESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BATHURST ESTATE OFFICE
CIRENCESTER
GLOUCESTERSHIRE
GL7 2BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD HARGREAVES Sep 1954 Director 2014-07-02 CURRENT
MR PETER WILLIAM JAMES CLEGG Secretary 2017-12-22 CURRENT
MR NIGEL CHRISTOPHER TINKER Oct 1960 British Director 2021-01-01 CURRENT
THE HON JOHN HUGH ROBERT MANNERS May 1956 British Director 2013-05-14 CURRENT
THE EARL ALLEN CHRISTOPHER BERTRAM BATHURST Mar 1961 British Director 2013-05-14 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2013-05-14 UNTIL 2013-05-30 RESIGNED
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 2014-07-02 UNTIL 2019-11-06 RESIGNED
MR ROGER HENRY TEMPEST Aug 1963 British Director 2013-05-14 UNTIL 2014-03-13 RESIGNED
EDWARD PHILIP CHARLES ALLSOP British Secretary 2013-05-28 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Christopher Tinker 2021-01-01 10/1960 Cirencester   Gloucestershire Significant influence or control
Ms Helen Elizabeth Cooper 2020-05-01 1/1966 Cirencester   Gloucestershire Ownership of shares 25 to 50 percent
Mr Richard James Sunley Tice 2016-04-06 - 2020-10-01 9/1964 Cirencester   Gloucestershire Significant influence or control
Mr Alec Ross Anderson 2016-04-06 - 2020-05-01 9/1958 Hamilton Hm11   Ownership of shares 25 to 50 percent
John Hugh Robert Manners 2016-04-06 5/1956 Cirencester   Gloucestershire Significant influence or control
Mr Colin Richard Hargreaves 2016-04-06 9/1954 Cirencester   Gloucestershire Significant influence or control
Earl Allen Christopher Bertram Bathurst 2016-04-06 3/1961 Cirencester   Gloucestershire Significant influence or control
Mr Craig William Macintyre 2016-04-06 8/1970 Hamilton Hm11   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLS RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BUSPACE STUDIOS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS CLIFFORDS INN LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BERNARD & MARY SUNLEY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
CENTRAL LONDON SECURITIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIDEGLEN IMPEX LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASTERBRIDGE REAL ESTATE LTD RUSHDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CASTERBRIDGE NURSERIES (HH) LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLS GERMANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLS UK PROPERTIES PLC LONDON ENGLAND Active FULL 99999 - Dormant Company
CLS SOUTH LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS ENGLAND AND WALES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS NORTHERN PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS LONDON LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CENTENARY COURT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS HARROW LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS SCOTLAND LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CLS ABERDEEN LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bathurst_Development_Limi - Accounts 2024-02-07 31-03-2023 £15,373,715 Cash
Bathurst_Development_Limi - Accounts 2021-12-23 31-03-2021 £28,943,490 Cash
Bathurst_Development_Limi - Accounts 2021-02-12 31-03-2020 £254,785 Cash £-6,646,930 equity

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BATHURST ESTATE HOLDINGS LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BATHURST ESTATE FARMING LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
STEADINGS COMMUNITY MANAGEMENT TRUST CIRENCESTER ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BATHURST ESTATE LEISURE LIMITED CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities