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BATHURST HOMES LIMITED

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

Company details

5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND

BATHURST HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00752341
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.05
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company BATHURST HOMES LIMITED is a Private Limited Company, registration number 00752341, established in United Kingdom on the 5. March 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called CHELTRUMPCO LIMITED, CHELTENHAM BUILDERS LIMITED. The company is based on 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND. Business of the company BATHURST HOMES LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "13/06/15 FULL LIST" from the 2015.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company BATHURST HOMES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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DIRECTOR APPOINTED MISS KATRINA LOUISE ELIZABETH TILY
Form type: AP01
Date: 2015.04.16
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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DIRECTOR APPOINTED MR MATTHEW DAVID ROY TILY
Form type: AP01
Date: 2013.07.23
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TILY / 01/03/2009
Form type: 288c
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR PETER WHITE
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY KATHRYN ANTROBUS
Form type: 288b
Date: 2008.11.17
£2.95
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SECRETARY APPOINTED PAUL ANTHONY TILY
Form type: 288a
Date: 2008.11.17
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DIRECTOR APPOINTED DERRICK SUTLOW
Form type: 288a
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TILY / 01/01/2008
Form type: 288c
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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COMPANY NAME CHANGED, CHELTRUMPCO LIMITED, CERTIFICATE ISSUED ON 05/10/01
Form type: CERTNM
Date: 2001.10.05
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REGISTERED OFFICE CHANGED ON 03/09/01 FROM:, 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Form type: 287
Date: 2001.09.03
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1999.05.19
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02

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Company directors and board members:

PAUL ANTHONY TILY (current)
Secretary, 2008.10.01
11 BELGRAVIA TERRACE KINGSWEAR , DARTMOUTH
TQ6 0AD, DEVON
DERRICK SUTLOW (current)
Director, 2008.10.01
BROOK COTTAGE CHURCH LANE , HARDWICKS
GL2 4RP, GLOUCESHIRE
KATRINA LOUISE ELIZABETH TILY (current)
Director, COMPANY DIRECTOR, 2015.01.20
HIGHRIDGE OAKRIDGE LYNCH , STROUD
GL6 7NZ, GLOS
MATTHEW DAVID ROY TILY (current)
Director, COMPANY DIRECTOR, 2013.07.16
11 BELGRAVIA TERRACE KINGSWEAR , DARTMOUTH
TQ6 0AQ, DEVON
PAUL ANTHONY TILY (current)
Director, COMPANY DIRECTOR, 1991.06.13
11 BELGRAVIA TERRACE KINGSWEAR , DARTMOUTH
TQ6 0AD, DEVON
KATHRYN ELIZABETH ANTROBUS (resigned)
Secretary, COMPANY DIRECTOR, 2004.08.27 - 2008.10.01
7 BLUEBELL CHASE CHALFORD , STROUD
GL6 8PG, GLOUCESTERSHIRE
RICHARD HARRY JOHN DRAPER (resigned)
Secretary, 2003.07.01 - 2004.08.27
14 LYPIATT COURT LYPIATT ROAD , CHELTENHAM
GL50 2QW, GLOUCESTERSHIRE
PETER LANG WHITE (resigned)
Secretary, 1991.06.13 - 2003.07.01
8 LANSDOWN LANE , BATH
BA1 4LR, AVON
ANGELA JANICE GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1999.12.30
THE ELMS BATH ROAD , EASTINGTON STROUD
GL10 3AX, GLOS
JOHN THOMAS TILY (resigned)
Director, FARMER, 1991.06.13 - 1993.08.20
NUPEND FARM NUPEND , STONEHOUSE
GL10 3SU, GLOUCESTERSHIRE
PETER LANG WHITE (resigned)
Director, BUILDING SURVEYOR, 1993.08.23 - 2008.10.01
8 LANSDOWN LANE , BATH
BA1 4LR, AVON
Date 2013.12.31
Debtors £ 599
Shareholder Funds £ 364
Profit Loss Account Reserve £ 264
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 364
Net Current Assets Liabilities £ 9,636
Creditors Due Within One Year £ 10,235
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Fixed Asset Investments Cost Or Valuation £ 10,000
Investments Fixed Assets £ 10,000

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Information about the Private Limited Company BATHURST HOMES 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: 2016.06.02. Reload the data