BASTION HOMES (HERITAGE) LIMITED

Overview

Company Name	BASTION HOMES (HERITAGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03767346
Jurisdiction	England/Wales
Date of Creation	May 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASTION HOMES (HERITAGE) LIMITED?

Development of building projects (41100) / Construction

Where is BASTION HOMES (HERITAGE) LIMITED located?

Registered Office Address	Leasebourne House Leysbourne GL55 6AD Chipping Campden Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of BASTION HOMES (HERITAGE) LIMITED?

Previous Company Names
Company Name	From	Until
FARETOP LIMITED	May 10, 1999	May 10, 1999

What are the latest accounts for BASTION HOMES (HERITAGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BASTION HOMES (HERITAGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for BASTION HOMES (HERITAGE) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

May 21, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

May 20, 2025	Secretary's details changed for Ms Kate Joanna Ward on May 20, 2025	1 pages	CH03

May 20, 2025	Director's details changed for Mr Philip Leslie Seymour Milne on May 20, 2025	2 pages	CH01

May 20, 2025	Change of details for Bastion Property Group Ltd as a person with significant control on May 20, 2025	2 pages	PSC05

May 20, 2025	Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on May 20, 2025	1 pages	AD01

May 16, 2025	Notification of Bastion Property Group Ltd as a person with significant control on Apr 23, 2024	2 pages	PSC02

May 16, 2025	Cessation of Philip Leslie Seymour Milne as a person with significant control on Apr 23, 2024	1 pages	PSC07

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

May 08, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

May 23, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

May 22, 2023	Satisfaction of charge 6 in full	1 pages	MR04

May 22, 2023	Satisfaction of charge 5 in full	1 pages	MR04

May 22, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Oct 01, 2022	Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on Oct 01, 2022	1 pages	AD01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Mar 11, 2022	Satisfaction of charge 037673460009 in full	1 pages	MR04

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

May 28, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on Mar 05, 2021	2 pages	PSC04

Mar 05, 2021	Director's details changed for Mr Philip Leslie Seymour Milne on Mar 05, 2021	2 pages	CH01

Nov 10, 2020	Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY United Kingdom to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on Nov 10, 2020	1 pages	AD01

View All Filings

Who are the officers of BASTION HOMES (HERITAGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Philip Leslie Seymour Farm Court Shenley Brook End MK5 7GY Milton Keynes Emerson Farmhouse England	Jul 31, 2017		Secretary	Farm Court Shenley Brook End MK5 7GY Milton Keynes Emerson Farmhouse England				236248300001
WARD, Kate Joanna Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire United Kingdom	Mar 30, 2018		Secretary	Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire United Kingdom				245692060001
MILNE, Philip Leslie Seymour Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire England	Feb 22, 2007		Director	Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire England	England	British	1965-10	115661770032
MILNE, Adrian Leslie James Brook End Lodge Riseley Road MK44 2HT Keysoe Bedfordshire	Jul 26, 1999	Mar 13, 2008	Secretary	Brook End Lodge Riseley Road MK44 2HT Keysoe Bedfordshire		British		49245740003
MILNE, Philip Leslie Seymour Farm Court Shenley Brook End MK5 7GY Milton Keynes Emerson Farmhouse United Kingdom	Jul 15, 2010	Mar 30, 2018	Secretary	Farm Court Shenley Brook End MK5 7GY Milton Keynes Emerson Farmhouse United Kingdom				152709100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 1999	Jul 26, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MILNE, Adrian Leslie James Brook End Lodge Riseley Road MK44 2HT Keysoe Bedfordshire	Jul 26, 1999	Mar 13, 2008	Director	Brook End Lodge Riseley Road MK44 2HT Keysoe Bedfordshire	England	British	1961-12	49245740003
MILNE, Patrick James Leslie Woodland House Givons Grove KT22 8JY Leatherhead Surrey	Jun 22, 2004	Feb 22, 2007	Director	Woodland House Givons Grove KT22 8JY Leatherhead Surrey	England	British	1970-3	99797820001
MILNE, Philip Leslie Seymour The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	Jul 26, 1999	Aug 04, 2004	Director	The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	United Kingdom	British	1965-10	80323790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 10, 1999	Jul 26, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASTION HOMES (HERITAGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bastion Property Group Ltd

Apr 23, 2024

Leysbourne

GL55 6AD Chipping Campden

Leasebourne House

Gloucestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Incorporated In The United Kingdom
Place Registered	Companies House
Registration Number	07548797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Leslie Seymour Milne

Apr 23, 2016

MK46 5LQ Clifton Reynes

3 The Rickyard

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0