BATHURST ESTATE HOLDINGS LIMITED
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER GL7 2BU- Active
- Private Limited Company
- Company No. 08568880
- Last Updated: 01 Mar 2024
Company Profile
BATHURST ESTATE HOLDINGS LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in CIRENCESTER. BATHURST ESTATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 8 months and 12 days.
| Name | BATHURST ESTATE HOLDINGS LIMITED |
|---|---|
| Company number | 08568880 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 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 Michael John Chantler Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent as trust
|
| Mr Roger Hugh Knight Seelig Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Patrick James Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent as trust
|
| Mr James Felton Somers Hervey-Bathurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Keith James Bruce-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr James William Jeremy Ritblat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Timothy Roger William Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent as trust
|
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 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against BATHURST ESTATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BATHURST ESTATE HOLDINGS LIMITED | 13 Jun 2013 |
| MICHCO 1303 LIMITED | 23 Oct 2013 |