Register entry · No. 08527773
BATHURST DEVELOPMENT LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £8,815,948 to £3,906,346 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
6 owners on file.
People with significant control · See it -
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Trading history
Incorporated 14 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 May 2027
- Last made up to
- 26 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- BATHURST DEVELOPMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £3,906,346 | £28,026,769 | 1 |
| 31 Mar 2024 | not published | not published | £8,815,948 | £27,316,095 | 1 |
| 31 Mar 2023 | not published | not published | £15,373,715 | £29,428,781 | 1 |
| 31 Mar 2022 * | not published | not published | £17,988,799 | £29,392,401 | 1 |
| 31 Mar 2021 | not published | not published | £28,943,490 | £27,018,317 | 2 |
| 31 Mar 2020 | not published | not published | £254,785 | £-6,646,930 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Hugh Robert Manners Company Director | Director | 14 May 2013 | — | May 1956 | British · United Kingdom |
| Allen Christopher Bertram Bathurst Company Director | Director | 14 May 2013 | — | March 1961 | British · England |
| Colin Richard Hargreaves Chartered Surveyor | Director | 2 Jul 2014 | — | September 1954 | British · United Kingdom |
| Nigel Christopher Tinker Non Executive Director | Director | 1 Jan 2021 | — | October 1960 | British · England |
| Peter William James Clegg | Secretary | 22 Dec 2017 | — | — |
Owners and controllers All 8, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Earl Allen Christopher Bertram Bathurst | Significant influence or control | 6 Apr 2016 | — | March 1961 | British · England |
| Craig William Macintyre | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1970 | Bermudian · Bermuda |
| Mr Colin Richard Hargreaves | Significant influence or control | 6 Apr 2016 | — | September 1954 | British · England |
| John Hugh Robert Manners | Significant influence or control | 6 Apr 2016 | — | May 1956 | British · England |
| Ms Helen Elizabeth Cooper | Ownership of shares 25 to 50 percent | 1 May 2020 | — | January 1966 | Bermudian · Bermuda |
| Mr Nigel Christopher Tinker | Significant influence or control | 1 Jan 2021 | — | October 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BATHURST DEVELOPMENT LIMITED still trading?
The register shows BATHURST DEVELOPMENT LIMITED as active.
What does BATHURST DEVELOPMENT LIMITED do?
It files the industry code 41100 (Development of building projects).
When was BATHURST DEVELOPMENT LIMITED set up?
It was incorporated on 14 May 2013.
When are BATHURST DEVELOPMENT LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BATHURST DEVELOPMENT LIMITED's next confirmation statement due?
By 10 May 2027.
Who runs BATHURST DEVELOPMENT LIMITED?
BATHURST DEVELOPMENT LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House