BATHURST ESTATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BATHURST ESTATE HOLDINGS LIMITED
COMPANY NUMBER
08568880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
www.cirencesterpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/06/2013
23/10/2013
MICHCO 1303 LIMITED
GLOUCESTERSHIRE
GL7 2BU
Telephone: 01285653135
TPS: No
The Bathurst Estate Office
Cirencester Park
Cirencester
Gloucestershire GL7, 2BU
GL7 2BU
Telephone: 653135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATHURST ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEMBLE FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BATHURST ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATHURST ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHURST ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2013 - Present (11 years and 5 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
09/07/2013 - Present (11 years and 5 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
22/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 71 Past: 330 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATHURST ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEMBLE FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member James William Jeremy Ritblat (903842495) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member James William Jeremy Ritblat (928386814) Appointed |
| 09/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 28/12/2017 | Edward Philip Charles Allsop (917954157) has left the board |
| 28/12/2017 | New Company Secretary Peter William James Clegg (924145011) Appointed |
| 01/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 11/07/2013 | New Board Member Keith James Bruce-Smith As Trustee Of The Earl Bathurst Estate Settlement 1963 (903727914) Appointed |
| 08/07/2013 | Change in Reg. Office |
| 05/07/2013 | Stephen Andrew Morse (903464604) has left the board |
| 05/07/2013 | New Board Member James Felton Somers Hervey-Bathurst (901332405) Appointed |
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