BASTION HOMES (HERITAGE) LIMITED

Key Data

Status

Active

Company No.

03767346

Incorporation date

10/05/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1999)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

20/05/2025

Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on 2025-05-20

View PDF (1 pages)

20/05/2025

Change of details for Bastion Property Group Ltd as a person with significant control on 2025-05-20

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Philip Leslie Seymour Milne on 2025-05-20

View PDF (2 pages)

20/05/2025

Secretary's details changed for Ms Kate Joanna Ward on 2025-05-20

View PDF (1 pages)

16/05/2025

Cessation of Philip Leslie Seymour Milne as a person with significant control on 2024-04-23

View PDF (1 pages)

16/05/2025

Notification of Bastion Property Group Ltd as a person with significant control on 2024-04-23

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

08/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

23/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

22/05/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

22/05/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

22/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2022

Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on 2022-10-01

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

11/03/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

11/03/2022

Satisfaction of charge 037673460009 in full

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

05/03/2021

Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Philip Leslie Seymour Milne on 2021-03-05

View PDF (2 pages)

10/11/2020

Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY United Kingdom to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on 2020-11-10

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

27/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

25/04/2018

Appointment of Ms Kate Joanna Ward as a secretary on 2018-03-30

View PDF (2 pages)

25/04/2018

Termination of appointment of Philip Leslie Seymour Milne as a secretary on 2018-03-30

View PDF (1 pages)

27/03/2018

Registration of charge 037673460009, created on 2018-03-26

View PDF (7 pages)

21/03/2018

Registered office address changed from The Annexe Emerson Farm House Little Stocking Shenley Brook End Milton Keynes MK5 7BG to Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY on 2018-03-21

View PDF (1 pages)

01/08/2017

Appointment of Mr Philip Leslie Seymour Milne as a secretary on 2017-07-31

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

30/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-22

View PDF (3 pages)

18/03/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

13/06/2012

Director's details changed for Mr Philip Leslie Seymour Milne on 2012-04-22

View PDF (2 pages)

13/06/2012

Registered office address changed from the Annexe Scalley Farm Warth Park Way Raunds Northamptonshire NN9 6EG on 2012-06-13

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

15/07/2010

Appointment of Mr Philip Leslie Seymour Milne as a secretary

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-04-22 with full list of shareholders

View PDF (3 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

05/09/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

16/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

14/05/2008

Appointment terminate, director and secretary adrian leslie james milne logged form

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from warth house warth park way raunds northamptonshire NN9 6NY

View PDF (1 pages)

24/04/2008

Appointment terminated director adrian milne

View PDF (1 pages)

24/04/2008

Appointment terminated secretary adrian milne

View PDF (1 pages)

31/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

25/05/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

08/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

26/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

09/03/2005

Director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

03/06/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

28/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

03/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

04/12/2001

Registered office changed on 04/12/01 from: scalley farm london road, raunds wellingborough northamptonshire NN9 6EG

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

12/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1999

Registered office changed on 05/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/05/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+150.67 % *

* during past year

Cash in Bank

£11,017.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
583.40K
-
0.00
4.40K
-

2022
1
599.19K
-
0.00
11.02K
-

2022
1
599.19K
-
0.00
11.02K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

599.19K £2.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.02K £150.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milne, Philip Leslie Seymour	Director	25/07/1999 - 03/08/2004	58
Milne, Philip Leslie Seymour	Director	22/02/2007 - Present	58
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1999 - 25/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1999 - 25/07/1999	43699
Milne, Adrian Leslie James	Director	25/07/1999 - 12/03/2008	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASTION HOMES (HERITAGE) LIMITED

BASTION HOMES (HERITAGE) LIMITED is an(a) Active company incorporated on 10/05/1999 with the registered office located at Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION HOMES (HERITAGE) LIMITED?

BASTION HOMES (HERITAGE) LIMITED is currently Active. It was registered on 10/05/1999 .

Where is BASTION HOMES (HERITAGE) LIMITED located?

BASTION HOMES (HERITAGE) LIMITED is registered at Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD.

What does BASTION HOMES (HERITAGE) LIMITED do?

BASTION HOMES (HERITAGE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BASTION HOMES (HERITAGE) LIMITED have?

BASTION HOMES (HERITAGE) LIMITED had 1 employees in 2022.

What is the latest filing for BASTION HOMES (HERITAGE) LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.