This company is commonly known as Bathurst Estate Holdings Limited. The company was founded 10 years ago and was given the registration number 08568880. The firm's registered office is in CIRENCESTER. You can find them at The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BATHURST ESTATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08568880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU | Secretary | 22 December 2017 | Active |
| The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU | Director | 09 July 2013 | Active |
| The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU | Director | 02 July 2013 | Active |
| The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU | Director | 01 June 2021 | Active |
| The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU | Director | 02 July 2013 | Active |
| The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU | Secretary | 02 July 2013 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 13 June 2013 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 13 June 2013 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Director | 13 June 2013 | Active |
| Mr Patrick James Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Manor House, Main Street, Towcester, England, NN12 8RX |
| Nature of control | : |
|
| Mr Timothy Roger William Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU |
| Nature of control | : |
|
| Mr Michael John Chantler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 66, Lincoln's Inn Fields, London, England, WC2A 3LH |
| Nature of control | : |
|
| Mr Keith James Bruce-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU |
| Nature of control | : |
|
| Mr Roger Hugh Knight Seelig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Address | : | The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU |
| Nature of control | : |
|
| Mr James Felton Somers Hervey-Bathurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU |
| Nature of control | : |
|
| Mr James William Jeremy Ritblat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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