BATHURST DEVELOPMENT LIMITED
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER GL7 2BU- Active
- Private Limited Company
- Company No. 08527773
- Last Updated: 01 Mar 2024
Company Profile
BATHURST DEVELOPMENT LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in CIRENCESTER. BATHURST DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 9 months and 11 days.
| Name | BATHURST DEVELOPMENT LIMITED |
|---|---|
| Company number | 08527773 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BATHURST ESTATE OFFICE CIRENCESTER PARK CIRENCESTER GL7 2BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Christopher Tinker Nationality: British |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Ms Helen Elizabeth Cooper Nationality: Bermudian |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Craig William Macintyre Nationality: Bermudian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Richard Hargreaves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| John Hugh Robert Manners Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard James Sunley Tice Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
significant influence or control
|
| Earl Allen Christopher Bertram Bathurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alec Ross Anderson Nationality: Bermudian |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BATHURST DEVELOPMENT LIMITED | 14 May 2013 |