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Companies/08527773

Bathurst Development Limited

Development of building projects · Cirencester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 2 ceased
NT
Significant influence or control

Notified 2021-01-01 · No cessation recorded

Source record 129441007
HC
Ms Helen Elizabeth CooperIndividual
Shares: over 25%, up to 50%

Notified 2020-05-01 · No cessation recorded

Source record 121719388
CH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124907763
AB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124907790
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124909081
JM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124907749
Show 2 ceased records
RT
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 124907753
AA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-01

Source record 124909078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
NT
Nigel TinkerCurrent director
Appointed 2021-01-01 · 5 yrs · Non Executive Director
+19 others
PC
Peter CleggCurrent secretary
Appointed 2017-12-22 · 8 yrs
+7 others
CH
Colin HargreavesCurrent director
Appointed 2014-07-02 · 12 yrs · Chartered Surveyor
+8 others
JM
John MannersCurrent director
Appointed 2013-05-14 · 13 yrs · Company Director
+11 others
AB
Allen BathurstCurrent director
Appointed 2013-05-14 · 13 yrs · Company Director
+9 others
Show 3 historical appointments
RT
Richard TiceResigned director
Resigned 2014-07-02 · 5 yrs · Property Director
EA
Edward AllsopResigned secretary
Resigned 2013-05-28 · 4 yrs
RT
Roger TempestResigned director
Resigned 2013-05-14 · Property Developer Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active