Founded in 2013, Bathurst Estate Holdings, classified under reg no. 08568880 is an active company. Currently registered at The Bathurst Estate Office GL7 2BU, Cirencester the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 23rd October 2013 Bathurst Estate Holdings Limited is no longer carrying the name Michco 1303.
At the moment there are 4 directors in the the firm, namely James R., Keith B. and Roger S. and others. In addition one secretary - Peter C. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen M. and who left the the firm on 2 July 2013. In addition, there is one former secretary - Edward A. who worked with the the firm until 22 December 2017.
| Office Address | The Bathurst Estate Office |
| Office Address2 | Cirencester Park |
| Town | Cirencester |
| Post code | GL7 2BU |
| Country of origin | United Kingdom |
| Registration Number | 08568880 |
| Date of Incorporation | Thu, 13th Jun 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 01 June 2021
Position: Secretary
Appointed: 22 December 2017
Position: Director
Appointed: 09 July 2013
Position: Director
Appointed: 02 July 2013
Position: Director
Appointed: 02 July 2013
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats found, there is James H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Keith B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Roger S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 75,01-100% voting rights.
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 50,01-75% shares significiant influence or control |
Keith B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 50,01-75% shares significiant influence or control |
Roger S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 50,01-75% shares significiant influence or control |
James R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 50,01-75% shares |
Timothy M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% shares |
Patrick R.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% shares |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% shares |
| Michco 1303 | October 23, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 500 000 | ||||
| Net Assets Liabilities | 29 491 244 | 29 488 691 | 29 484 252 | 29 481 555 | |
| Other Debtors | 500 000 | ||||
| Other | |||||
| Average Number Employees During Period | 2 020 | ||||
| Creditors | 503 011 | 12 530 000 | 12 530 000 | 12 530 000 | 12 545 417 |
| Investments Fixed Assets | 42 026 970 | 42 026 972 | 42 026 972 | 42 026 972 | 42 026 972 |
| Investments In Group Undertakings Participating Interests | 42 026 972 | 42 026 972 | 42 026 972 | 42 026 972 | |
| Net Current Assets Liabilities | -3 011 | -5 728 | -8 281 | -12 720 | -12 545 417 |
| Other Creditors | 12 530 000 | 12 530 000 | 12 530 000 | 12 530 000 | 12 545 417 |
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Total Assets Less Current Liabilities | 42 021 244 | 42 018 691 | 42 014 252 | 29 481 555 | |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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