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BATHWESTON RESIDENTIAL LIMITED

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

This company is commonly known as Bathweston Residential Limited. The company was founded 11 years ago and was given the registration number 08506707. The firm's registered office is in HERON ROAD. You can find them at Castle Hill Insolvency, 10 Orchard Court, Heron Road, Exeter. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BATHWESTON RESIDENTIAL LIMITED
Company Number:08506707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 April 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Castle Hill Insolvency, 10 Orchard Court, Heron Road, Exeter, EX2 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynings Cottage, Charterhouse, Blagdon, Bristol, United Kingdom, BS40 7XU

Director26 April 2013Active
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG

Director14 November 2013Active
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG

Director14 November 2013Active
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG

Director14 November 2013Active
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG

Director14 November 2013Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Corporate Secretary26 April 2013Active
Jade House, The Avenue, Claverton Down, Bath, United Kingdom, BA2 7AX

Director26 April 2013Active

People with Significant Control

Mrs Veronica Ann Creed
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:1, Battle Road, Newton Abbot, TQ12 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Andrew Leslie
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:1, Battle Road, Newton Abbot, TQ12 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-08-19Gazette

Gazette dissolved liquidation.

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2023-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-02Address

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

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-24Address

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

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company previous extended.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Mortgage

Mortgage satisfy charge full.

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2018-01-05Accounts

Accounts amended with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-10Officers

Elect to keep the directors residential address register information on the public register.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Elect to keep the secretaries register information on the public register.

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2017-05-10Officers

Elect to keep the directors register information on the public register.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-17Mortgage

Mortgage satisfy charge full.

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