BASTION HOUSE DEVELOPMENTS LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0EF

Company number 02400194
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address EWHURST LINERSH WOOD ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of BASTION HOUSE DEVELOPMENTS LIMITED are www.bastionhousedevelopments.co.uk, and www.bastion-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Bastion House Developments Limited is a Private Limited Company. The company registration number is 02400194. Bastion House Developments Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Bastion House Developments Limited is Ewhurst Linersh Wood Road Bramley Guildford Surrey Gu5 0ef. . DE ROUGEMONT, Rosemary Antoinette Neville is a Director of the company. LUCK, James Guy Alexander is a Director of the company. LUCK, Nicholas Edward Francis is a Director of the company. Secretary AUGER, Paul William has been resigned. Secretary GREEN, Kenneth Peter has been resigned. Director ASHLEY, Susan Ann has been resigned. Director AUGER, Paul William has been resigned. Director GREEN, Kenneth Peter has been resigned. Director LUCK, Anthony John Francis has been resigned. Director LUCK, Guy James Gilbert has been resigned. Director SANDELSON, Brian Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE ROUGEMONT, Rosemary Antoinette Neville
Appointed Date: 03 April 2013
71 years old
Director
LUCK, James Guy Alexander
Appointed Date: 20 September 2013
52 years old
Director
LUCK, Nicholas Edward Francis
Appointed Date: 20 September 2013
47 years old

Resigned Directors

Secretary
AUGER, Paul William
Resigned: 26 October 2011
Appointed Date: 23 June 1997
Secretary
GREEN, Kenneth Peter
Resigned: 29 October 1998
Director
ASHLEY, Susan Ann
Resigned: 30 March 2001
Appointed Date: 22 February 2001
66 years old
Director
AUGER, Paul William
Resigned: 26 October 2011
Appointed Date: 10 November 1994
79 years old
Director
GREEN, Kenneth Peter
Resigned: 29 October 1998
90 years old
Director
LUCK, Anthony John Francis
Resigned: 07 October 1994
88 years old
Director
LUCK, Guy James Gilbert
Resigned: 16 June 2013
81 years old
Director
SANDELSON, Brian Henry
Resigned: 29 October 1998
97 years old

Persons With Significant Control

Bellbrae Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASTION HOUSE DEVELOPMENTS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 3 July 2016 with updates
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
06 Jul 2015
Director's details changed for Rosemary Antoinette Neville De Rougemont on 30 September 2014
...
... and 79 more events
05 Jan 1990
Accounting reference date notified as 31/12
22 Sep 1989
Wd 18/09/89 ad 25/08/89--------- £ si 49998@1=49998 £ ic 2/50000
11 Sep 1989
Particulars of mortgage/charge
11 Sep 1989
Particulars of mortgage/charge
03 Jul 1989
Incorporation

BASTION HOUSE DEVELOPMENTS LIMITED Charges

8 June 2001
Legal charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Mr Malory D C Maltby
Description: Leasehold land on north of east of fort albert monks lane…
22 January 1999
Legal charge
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a land and buildings on the west side…
2 July 1992
Notice of deposit
Delivered: 6 July 1992
Status: Satisfied on 11 June 1993
Persons entitled: World Natural Sponge Suppliers Limited
Description: Property on west side of bradford rd. Cleckheaton kirklees…
29 August 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied on 12 February 1999
Persons entitled: Sds Bank Limited
Description: F/H land & buildings on the west side of bradford road…
29 August 1989
Debenture
Delivered: 11 September 1989
Status: Satisfied on 12 February 1999
Persons entitled: Sds Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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