This company is commonly known as Bastion House Developments Limited. The company was founded 34 years ago and was given the registration number 02400194. The firm's registered office is in GUILDFORD. You can find them at Ewhurst Linersh Wood Road, Bramley, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BASTION HOUSE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02400194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1989 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ewhurst Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, England, SN7 8RX | Director | 20 September 2013 | Active |
| Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, England, SN7 8RX | Director | 20 September 2013 | Active |
| Ewhurst, Linersh Wood Road, Bramley, Guildford, GU5 0EF | Secretary | 23 June 1997 | Active |
| Wildacre, Morston Road, Blakeney, | Secretary | - | Active |
| 228 The Pastures, High Wycombe, HP13 5RS | Director | 22 February 2001 | Active |
| Ewhurst, Linersh Wood Road, Bramley, Guildford, GU5 0EF | Director | 10 November 1994 | Active |
| Rose Royal, The Mount, Yarmouth, Isle Of Wight, England, PO41 0RB | Director | 03 April 2013 | Active |
| Wildacre, Morston Road, Blakeney, | Director | - | Active |
| Mill Cottage, Coombelands Avenue, Pulborough, RH20 1AG | Director | - | Active |
| Greentree, Ascot Road Holyport, Maidenhead, SL6 2JB | Director | - | Active |
| 23 Denbigh House, Hans Place, London, SW1X 0EX | Director | - | Active |
| Bellbrae Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ewhurst, 61 Linersh Wood Road, Guildford, England, |
| Nature of control | : |
|
| Mrs Margeret Leslie Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Priors Lane, Faringdon, England, SN7 8RX |
| Nature of control | : |
|
| Mr Nicholas Edward Francis Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Priors Lane, Faringdon, England, SN7 8RX |
| Nature of control | : |
|
| Mr James Guy Alexander Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Priors Lane, Faringdon, England, SN7 8RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Restoration | Administrative restoration company. | Download |
| 2018-06-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-04-03 | Gazette | Gazette notice compulsory. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
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