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BASTION HOMES (HERITAGE) LIMITED

BASTION HOMES (HERITAGE) LIMITED is an active private limited company, incorporated on 10 May 1999. The nature of the business is Development of building projects. The company's registered office is on Midland Road, Olney. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BASTION HOMES (HERITAGE) LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number03767346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1COWPERS YARD
Address Line 24A MIDLAND ROAD
Post TownOLNEY
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK46 4BL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BASTION HOMES (HERITAGE) LIMITED

Directors

(The company's officers)
MR PHILIP LESLIE SEYMOUR MILNE
(~58 year old British national)
3 THE RICKYARD, CLIFTON REYNES, BUCKINGHAMSHIRE, MK46 5LQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/02/2007
MR PHILIP LESLIE SEYMOUR MILNE
EMERSON FARMHOUSE FARM COURT, SHENLEY BROOK END, MILTON KEYNES, MK5 7GY, ENGLAND
  • Current Secretary
Appointed on 31/07/2017
MS KATE JOANNA WARD
3 BREWERY COURT SOUTH ROAD, OUNDLE, PETERBOROUGH, PE8 4DZ, UNITED KINGDOM
  • Current Secretary
Appointed on 30/03/2018

Shareholders

(Persons of Significant Control)
Mr Philip Leslie Seymour Milne
(~58 year old British national)
3 The Rickyard, Clifton Reynes, Buckinghamshire, MK46 5LQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/04/2016

Connections

(Shared officers)
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
KIER WARTH LIMITED
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASTION HOMES (HERITAGE) LIMITED: Maps

Maps show the location of the postcode of the registered office, MK46 4BL.

Map of BASTION HOMES (HERITAGE) LIMITED at local scale
Map of BASTION HOMES (HERITAGE) LIMITED at local scale
Map of BASTION HOMES (HERITAGE) LIMITED at district scale
Map of BASTION HOMES (HERITAGE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK46 4BL

Other companies with registered offices in MK46 4BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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