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Companies House/Cirencester/Company profile

BATHURST DEVELOPMENT LIMITED

Active
08527773·incorporated 2013-05-14

BATHURST DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 14 May 2013 at Companies House (number 08527773; OpenRegistry canonical ID GB-08527773-bathurst-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,171 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-14
Registered Address
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BATHURST DEVELOPMENT LIMITED has 6 persons with significant control on file:

  • John Hugh Robert Manners born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Colin Richard Hargreaves born 1954 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Craig William Macintyre born 1970 resident in Bermuda, Bermudian national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Earl Allen Christopher Bertram Bathurst born 1961 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Helen Elizabeth Cooper born 1966 resident in Bermuda, Bermudian national. Notified 2020-05-01.
    • Owns 25–50% of shares
  • Mr Nigel Christopher Tinker born 1960 resident in England, British national. Notified 2021-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Richard James Sunley Tice born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Has significant influence or control
  • Mr Alec Ross Anderson born 1958 resident in Bermuda, Bermudian national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cirencester: