BATHURST ESTATE HOLDINGS LIMITED

Overview

Company Name	BATHURST ESTATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08568880
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2013

Summary

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

What is the purpose of BATHURST ESTATE HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BATHURST ESTATE HOLDINGS LIMITED located?

Registered Office Address	The Bathurst Estate Office Cirencester Park GL7 2BU Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of BATHURST ESTATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 1303 LIMITED	Jun 13, 2013	Jun 13, 2013

What are the latest accounts for BATHURST ESTATE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BATHURST ESTATE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for BATHURST ESTATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Jun 16, 2025

Confirmation statement made on Jun 02, 2025 with updates

4 pages

CS01

Nov 21, 2024

Memorandum and Articles of Association

25 pages

Nov 21, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Consolidate 26/10/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 14, 2024

Change of share class name or designation

2 pages

SH08

Nov 13, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 11, 2024

Statement of capital following an allotment of shares on Oct 30, 2024

Capital: GBP 18,217,339

3 pages

SH01

Nov 05, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jun 12, 2024

Confirmation statement made on Jun 02, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Jun 20, 2023

Confirmation statement made on Jun 02, 2023 with no updates

3 pages

CS01

Jan 16, 2023

Total exemption full accounts made up to Mar 31, 2022

7 pages

Jul 12, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jun 03, 2021

Confirmation statement made on Jun 02, 2021 with no updates

3 pages

CS01

Jun 03, 2021

Cessation of Patrick James Russell as a person with significant control on Jun 01, 2021

1 pages

PSC07

Jun 03, 2021

Cessation of Timothy Roger William Moore as a person with significant control on Jun 01, 2021

1 pages

PSC07

Jun 03, 2021

Appointment of Mr James William Jeremy Ritblat as a director on Jun 01, 2021

2 pages

AP01

Feb 04, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Jan 28, 2021

Cessation of Michael John Chantler as a person with significant control on Nov 01, 2020

1 pages

PSC07

Jun 02, 2020

Confirmation statement made on Jun 02, 2020 with no updates

3 pages

CS01

Dec 27, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Jun 03, 2019

Confirmation statement made on Jun 03, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Jun 05, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of BATHURST ESTATE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLEGG, Peter William James

Dec 22, 2017

Secretary

Cirencester Park

GL7 2BU Cirencester

The Bathurst Estate Office

Gloucestershire

241450110001

BRUCE-SMITH, Keith James

Jul 09, 2013

Director

Cirencester Park

GL7 2BU Cirencester

The Bathurst Estate Office

Gloucestershire

United Kingdom

England

British

1953-6

37279140001

HERVEY-BATHURST, James Felton Somers

Jul 02, 2013

Director

Cirencester Park

GL7 2BU Cirencester

The Bathurst Estate Office

Gloucestershire

United Kingdom

England

British

1949-12

13324050001

RITBLAT, James William Jeremy

Jun 01, 2021

Director

Cirencester Park

GL7 2BU Cirencester

The Bathurst Estate Office

Gloucestershire

United Kingdom

British

1967-2

38424950007

SEELIG, Roger Hugh Knight

Jul 02, 2013

Director

Cirencester Park

GL7 2BU Cirencester

The Bathurst Estate Office

Gloucestershire

United Kingdom

England

British

1945-1

91568100001

ALLSOP, Edward Philip Charles

Jul 02, 2013

Dec 22, 2017

Secretary

Cirencester Park

GL7 2BU Cirencester

The Bathurst Estate Office

Gloucestershire

United Kingdom

179541570001

MICHELMORES SECRETARIES LIMITED

Jun 13, 2013

Jul 02, 2013

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03834235

107218000001

MORSE, Stephen Andrew

Jun 13, 2013

Jul 02, 2013

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

United Kingdom

British

1960-3

34646040003

MICHELMORES DIRECTORS LIMITED

Jun 13, 2013

Jul 02, 2013

Director

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	03857889

179020220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATHURST ESTATE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Roger William Moore Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Patrick James Russell Main Street Woodend NN12 8RX Towcester The Manor House England	Apr 06, 2016	Main Street Woodend NN12 8RX Towcester The Manor House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael John Chantler Lincoln's Inn Fields WC2A 3LH London 66 England	Apr 06, 2016	Lincoln's Inn Fields WC2A 3LH London 66 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James William Jeremy Ritblat Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Roger Hugh Knight Seelig Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Felton Somers Hervey-Bathurst Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keith James Bruce-Smith Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	Apr 06, 2016	Cirencester Park GL7 2BU Cirencester The Bathurst Estate Office Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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