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BASTION INVESTMENTS LIMITED

Learn more about BASTION INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

BASTION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00560656
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2012.03.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 60
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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SECRETARY APPOINTED MELANIE JANE BOYD
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD
Form type: 288b
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY MICHAEL WOOD
Form type: 288b
Date: 2008.11.06
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DIRECTOR APPOINTED MATTHEW JAMES GUEST
Form type: 288a
Date: 2008.11.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.27
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2006.06.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/04 TO 31/03/04
Form type: 225
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2001.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 1999.09.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.23

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Company directors and board members:

MELANIE JANE BOYD (current)
Secretary, 2008.09.22
23 SOMERSET SQUARE , LONDON
W14 8EE
MELANIE JANE BOYD (current)
Director, COMPANY DIRECTOR, 1992.12.31
23 SOMERSET SQUARE , LONDON
W14 8EE
MATTHEW JAMES GUEST (current)
Director, SHIPBROKER, 2008.09.22
HANBURY 17D WEST END WHITTLESFORD , CAMBRIDGE
CB22 4LX, CAMBRIDGESHIRE
MICHAEL ROBERT MACFADYEN (resigned)
Secretary, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 2001.03.22 - 2008.09.22
THE COTTAGE 15 WARHAM ROAD, BINHAM , FAKENHAM
NR21 0DQ, NORFOLK
MICHAEL DAVID WOOD (resigned)
Secretary, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
REGINALD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.01.01
17A THURLOE PLACE , LONDON
SW7 2SA
MICHAEL ROBERT MACFADYEN (resigned)
Director, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Director, TRUST ASSISTANT, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Director, SOLICITOR, 2001.03.22 - 2008.09.22
THE COTTAGE 15 WARHAM ROAD, BINHAM , FAKENHAM
NR21 0DQ, NORFOLK
Date 2014.03.31
Fixed Assets £ 2,100,100
Tangible Fixed Assets £ 2,100,000
Current Assets £ 160,298
Debtors £ 96,030
Shareholder Funds £ 1,626,192
Profit Loss Account Reserve £ 235,065
Revaluation Reserve £ 1,391,067
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 1,626,192
Total Assets Less Current Liabilities £ 2,106,192
Net Current Assets Liabilities £ 6,092
Creditors Due Within One Year £ 154,206
Cash Bank In Hand £ 64,268
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Cost Or Valuation £ 2,100,000
Fixed Asset Investments Cost Or Valuation £ 478,681
Investments Fixed Assets £ 100
Creditors Due After One Year £ 480,000

Companies near to BASTION INVESTMENTS ltd.

Information about the Private Limited Company BASTION INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data