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BATHURST ESTATE HOLDINGS LIMITED

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

This company is commonly known as Bathurst Estate Holdings Limited. The company was founded 11 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Secretary22 December 2017Active
The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Director09 July 2013Active
The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Director02 July 2013Active
The Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Director01 June 2021Active
The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Director02 July 2013Active
The Bathurst Estate Office, Cirencester Park, Cirencester, United Kingdom, GL7 2BU

Secretary02 July 2013Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary13 June 2013Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director13 June 2013Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Director13 June 2013Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
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:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or 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:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or 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:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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