BASTION HOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02400194

Incorporation date

03/07/1989

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

01/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

13/01/2024

Registered office address changed from , Ewhurst Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF to Glebe Farm Priors Lane Hinton Waldrist Faringdon SN7 8RX on 2024-01-13

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

05/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

21/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

09/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/03/2019

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2018-07-03 with no updates

View PDF (2 pages)

26/03/2019

Administrative restoration application

View PDF (3 pages)

19/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

19/07/2017

Notification of Margeret Leslie Luck as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of James Guy Alexander Luck as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Nicholas Edward Francis Luck as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Termination of appointment of Rosemary Antoinette Neville De Rougemont as a director on 2016-09-15

View PDF (1 pages)

28/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

06/07/2015

Director's details changed for Rosemary Antoinette Neville De Rougemont on 2014-09-30

View PDF (2 pages)

13/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2014

Registered office address changed from , Green Tree, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2JB to Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF on 2014-09-29

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Nicholas Edward Francis Luck as a director

View PDF (2 pages)

11/02/2014

Appointment of James Guy Alexander Luck as a director

View PDF (2 pages)

31/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

05/07/2013

Termination of appointment of Guy Luck as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Guy Luck as a director

View PDF (1 pages)

04/05/2013

Appointment of Rosemary Antoinette Neville De Rougemont as a director

View PDF (2 pages)

31/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

09/07/2012

Termination of appointment of Paul Auger as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Paul Auger as a secretary

View PDF (1 pages)

06/07/2012

Termination of appointment of Paul Auger as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Paul Auger as a secretary

View PDF (1 pages)

30/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

15/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

25/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

09/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

04/08/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

09/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

10/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

31/08/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

10/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

07/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

12/08/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

19/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

08/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/11/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

07/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

21/07/1999

Return made up to 03/07/99; full list of members

View PDF (10 pages)

05/03/1999

Accounting reference date shortened from 31/08/99 to 30/04/99

View PDF (1 pages)

12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Full accounts made up to 1998-08-31

View PDF (7 pages)

08/07/1998

Return made up to 03/07/98; no change of members

View PDF (10 pages)

27/03/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

12/09/1997

Registered office changed on 12/09/97 from: bellbrae house, 168 high street, crowthorne, berkshire RG11 7AT

View PDF (0 pages)

18/08/1997

Return made up to 03/07/97; no change of members

View PDF (8 pages)

02/07/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1996

Return made up to 03/07/96; full list of members

View PDF (10 pages)

03/07/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

03/08/1995

Return made up to 03/07/95; no change of members

View PDF (12 pages)

23/04/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

16/03/1995

Registered office changed on 16/03/95 from: 57 london road, enfield, middlesex, EN2 6SW

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

15/11/1994

Director resigned;new director appointed

View PDF (0 pages)

18/07/1994

Return made up to 03/07/94; no change of members

View PDF (0 pages)

23/06/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

16/03/1994

Registered office changed on 16/03/94 from: ross house, windmill hill, enfield, middlesex

View PDF (0 pages)

23/08/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

11/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

10/11/1992

Return made up to 03/07/92; no change of members

View PDF (0 pages)

06/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

12/09/1991

Accounting reference date shortened from 31/10 to 31/08

View PDF (0 pages)

20/08/1991

Return made up to 03/07/91; no change of members

View PDF (0 pages)

12/07/1991

Return made up to 03/07/90; full list of members

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

18/10/1990

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

05/01/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

22/09/1989

Wd 18/09/89 ad 25/08/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

11/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1989

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Rougemont, Rosemary Antoinette Neville	Director	02/04/2013 - 14/09/2016	2
Auger, Paul William	Director	09/11/1994 - 25/10/2011	17
Ashley, Susan Ann	Director	21/02/2001 - 29/03/2001	3
Luck, Nicholas Edward Francis	Director	20/09/2013 - Present	8
Auger, Paul William	Secretary	22/06/1997 - 25/10/2011	5

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BASTION HOUSE DEVELOPMENTS LIMITED

BASTION HOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/07/1989 with the registered office located at Glebe Farm Priors Lane, Hinton Waldrist, Faringdon SN7 8RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION HOUSE DEVELOPMENTS LIMITED?

BASTION HOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 03/07/1989 .

Where is BASTION HOUSE DEVELOPMENTS LIMITED located?

BASTION HOUSE DEVELOPMENTS LIMITED is registered at Glebe Farm Priors Lane, Hinton Waldrist, Faringdon SN7 8RX.

What does BASTION HOUSE DEVELOPMENTS LIMITED do?

BASTION HOUSE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BASTION HOUSE DEVELOPMENTS LIMITED?

The latest filing was on 01/10/2025: Micro company accounts made up to 2025-04-30.