This company is commonly known as Bastion Homes (heritage) Limited. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, England, MK5 7GY | Secretary | 31 July 2017 | Active |
| 3 Brewery Court, South Road, Oundle, Peterborough, United Kingdom, PE8 4DZ | Secretary | 30 March 2018 | Active |
| 3 The Rickyard, Clifton Reynes, England, MK46 5LQ | Director | 22 February 2007 | Active |
| Brook End Lodge, Riseley Road, Keysoe, MK44 2HT | Secretary | 26 July 1999 | Active |
| Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7GY | Secretary | 15 July 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 1999 | Active |
| Brook End Lodge, Riseley Road, Keysoe, MK44 2HT | Director | 26 July 1999 | Active |
| Woodland House, Givons Grove, Leatherhead, KT22 8JY | Director | 22 June 2004 | Active |
| The Piers, Station Road, Tilbrook, PE28 0JT | Director | 26 July 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 May 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
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