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BATHURST DEVELOPMENT LIMITED

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BATHURST DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

08527773

Incorporation date

14/05/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BUCopy
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Latest events (Record since 14/05/2013)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon02/10/2025
Satisfaction of charge 085277730001 in full
View PDF (1 pages)
dot icon02/10/2025
Satisfaction of charge 085277730002 in full
View PDF (1 pages)
dot icon02/10/2025
Satisfaction of charge 085277730005 in full
View PDF (1 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon06/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon06/01/2023
Satisfaction of charge 085277730003 in full
View PDF (1 pages)
dot icon06/01/2023
Part of the property or undertaking has been released from charge 085277730001
View PDF (2 pages)
dot icon06/01/2023
Part of the property or undertaking has been released from charge 085277730002
View PDF (2 pages)
dot icon29/12/2022
Registration of charge 085277730006, created on 2022-12-23
View PDF (32 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (5 pages)
dot icon26/04/2022
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon18/08/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon12/06/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (6 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon22/04/2021
Resolutions
View PDF (3 pages)
dot icon20/04/2021
Memorandum and Articles of Association
View PDF (48 pages)
dot icon12/04/2021
Registration of charge 085277730005, created on 2021-03-31
View PDF (27 pages)
dot icon08/04/2021
Registration of charge 085277730004, created on 2021-03-31
View PDF (20 pages)
dot icon07/04/2021
Director's details changed for The Earl Allen Christopher Bertram Bathurst on 2021-04-06
View PDF (2 pages)
dot icon07/04/2021
Director's details changed for The Earl Allen Christopher Bertram Bathurst on 2021-04-06
View PDF (2 pages)
dot icon07/04/2021
Change of details for Earl Allen Christopher Bertram Bathurst as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Change of details for Mr Colin Richard Hargreaves as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon11/03/2021
Cessation of Richard James Sunley Tice as a person with significant control on 2020-10-01
View PDF (1 pages)
dot icon11/03/2021
Change of details for Ms Helen Elizabeth Cooper as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon11/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon15/01/2021
Appointment of Mr Nigel Christopher Tinker as a director on 2021-01-01
View PDF (2 pages)
dot icon15/01/2021
Notification of Nigel Christopher Tinker as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon10/08/2020
Registration of charge 085277730001, created on 2020-08-05
View PDF (13 pages)
dot icon10/08/2020
Registration of charge 085277730003, created on 2020-08-05
View PDF (32 pages)
dot icon10/08/2020
Registration of charge 085277730002, created on 2020-08-05
View PDF (16 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon15/05/2020
Notification of Helen Elizabeth Cooper as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon15/05/2020
Cessation of Alec Ross Anderson as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/11/2019
Termination of appointment of Richard James Sunley Tice as a director on 2019-11-06
View PDF (1 pages)
dot icon01/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/12/2017
Termination of appointment of Edward Philip Charles Allsop as a secretary on 2017-12-22
View PDF (1 pages)
dot icon22/12/2017
Appointment of Mr Peter William James Clegg as a secretary on 2017-12-22
View PDF (2 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (10 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon18/05/2015
Director's details changed for The Hon John Hugh Robert Manners on 2014-06-01
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/08/2014
Appointment of Mr Richard James Sunley Tice as a director on 2014-07-02
View PDF (2 pages)
dot icon06/08/2014
Appointment of Mr Colin Richard Hargreaves as a director on 2014-07-02
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2014
Previous accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon11/04/2014
Termination of appointment of Roger Tempest as a director
View PDF (1 pages)
dot icon04/10/2013
Director's details changed for John Hugh Robert Manners on 2013-09-01
View PDF (3 pages)
dot icon08/08/2013
Appointment of Edward Philip Charles Allsop as a secretary
View PDF (4 pages)
dot icon08/08/2013
Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom on 2013-08-08
View PDF (2 pages)
dot icon08/08/2013
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary
View PDF (2 pages)
dot icon14/05/2013
Incorporation
View PDF (46 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.02M
-
0.00
28.94M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hargreaves, Colin Richard
Director
02/07/2014 - Present
14
Tinker, Nigel Christopher
Director
01/01/2021 - Present
84
Bathurst, Allen Christopher Bertram, The Earl
Director
14/05/2013 - Present
14
Manners, John Hugh Robert, The Hon
Director
14/05/2013 - Present
9

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About BATHURST DEVELOPMENT LIMITED

BATHURST DEVELOPMENT LIMITED is an(a) Active company incorporated on 14/05/2013 with the registered office located at The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU. There are currently 4 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 BATHURST DEVELOPMENT LIMITED?

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BATHURST DEVELOPMENT LIMITED is currently Active. It was registered on 14/05/2013 .

Where is BATHURST DEVELOPMENT LIMITED located?

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BATHURST DEVELOPMENT LIMITED is registered at The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU.

What does BATHURST DEVELOPMENT LIMITED do?

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BATHURST DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BATHURST DEVELOPMENT LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.