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BASTION HOMES LIMITED

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

This company is commonly known as Bastion Homes Limited. The company was founded 27 years ago and was given the registration number 03239124. 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 LIMITED
Company Number:03239124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1996
End of financial year:30 September 2022
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

Director22 February 2007Active
Scalley Farm London Road, Raunds, NN9 6EG

Secretary23 August 1996Active
73 Main Road, Stonely, St. Neots, PE19 5EP

Secretary13 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 1996Active
Scalley Farm London Road, Raunds, Wellingborough, NN9 6EG

Director23 August 1996Active
73 Main Road, Stonely, St. Neots, PE19 5EP

Director23 August 1996Active
Woodland House, Givons Grove, Leatherhead, KT22 8JY

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

Director23 August 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 August 1996Active

People with Significant Control

Mr Philip Leslie Seymour Milne
Notified on:06 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2023-05-22Mortgage

Mortgage satisfy charge full.

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2022-10-01Address

Change registered office address company with date old address new address.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Officers

Termination director company with name termination date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person director company with change date.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-29Accounts

Accounts with accounts type total exemption full.

Download

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