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BASTION HOMES (HERITAGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bastion Homes (heritage) Limited. The company was founded 25 years ago and was given the registration number 03767346. The firm's registered office is in CLIFTON REYNES. You can find them at 3 The Rickyard, , Clifton Reynes, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASTION HOMES (HERITAGE) LIMITED
Company Number:03767346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 The Rickyard, Clifton Reynes, Buckinghamshire, United Kingdom, MK46 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, England, MK5 7GY

Secretary31 July 2017Active
3 Brewery Court, South Road, Oundle, Peterborough, United Kingdom, PE8 4DZ

Secretary30 March 2018Active
3 The Rickyard, Clifton Reynes, England, MK46 5LQ

Director22 February 2007Active
Brook End Lodge, Riseley Road, Keysoe, MK44 2HT

Secretary26 July 1999Active
Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7GY

Secretary15 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1999Active
Brook End Lodge, Riseley Road, Keysoe, MK44 2HT

Director26 July 1999Active
Woodland House, Givons Grove, Leatherhead, KT22 8JY

Director22 June 2004Active
The Piers, Station Road, Tilbrook, PE28 0JT

Director26 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 1999Active

People with Significant Control

Mr Philip Leslie Seymour Milne
Notified on:23 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:3 The Rickyard, Clifton Reynes, England, MK46 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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