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Home > England & Wales Companies > BASTION HOMES (EMERSON) LIMITED
Company Information for

BASTION HOMES (EMERSON) LIMITED

COWPERS YARD, 4A MIDLAND ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 4BL,
Company Registration Number
07066324
Private Limited Company
Active

Company Overview

About Bastion Homes (emerson) Ltd
BASTION HOMES (EMERSON) LIMITED was founded on 2009-11-04 and has its registered office in Olney. The organisation's status is listed as "Active". Bastion Homes (emerson) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASTION HOMES (EMERSON) LIMITED
 
Legal Registered Office
COWPERS YARD
4A MIDLAND ROAD
OLNEY
BUCKINGHAMSHIRE
MK46 4BL
Other companies in MK5
 
Previous Names
BASTION HOMES (EMMERSON) LIMITED27/05/2011
Filing Information
Company Number 07066324
Company ID Number 07066324
Date formed 2009-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTION HOMES (EMERSON) LIMITED
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Company Officers of BASTION HOMES (EMERSON) LIMITED

Current Directors
Officer Role Date Appointed
KATE JOANNA WARD
 Company Secretary 2018-03-30
PHILIP LESLIE SEYMOUR MILNE
 Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE SEYMOUR MILNE
 Company Secretary 2009-11-04 2018-03-30
ROBERT WARTH HOW
 Director 2009-11-04 2011-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LESLIE SEYMOUR MILNE MLD CIVIL ENGINEERING LTD Director 2016-04-22 CURRENT 2016-04-22 Active
PHILIP LESLIE SEYMOUR MILNE BASTION HOMES (RIVERSIDE OLNEY) LTD Director 2014-10-17 CURRENT 2014-10-17 Active
PHILIP LESLIE SEYMOUR MILNE BASTION LAND LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
PHILIP LESLIE SEYMOUR MILNE WARTH DEVELOPMENTS LTD Director 2012-10-05 CURRENT 2012-10-05 Active
PHILIP LESLIE SEYMOUR MILNE BASTION PROPERTY GROUP LTD Director 2011-03-02 CURRENT 2011-03-02 Active
PHILIP LESLIE SEYMOUR MILNE WARTH PROPERTY HOLDINGS LIMITED Director 2007-02-22 CURRENT 1993-09-09 Active
PHILIP LESLIE SEYMOUR MILNE BASTION BUILD LIMITED Director 2007-02-22 CURRENT 1994-03-17 Active
PHILIP LESLIE SEYMOUR MILNE BASTION HOMES (HERITAGE) LIMITED Director 2007-02-22 CURRENT 1999-05-10 Active
PHILIP LESLIE SEYMOUR MILNE BASTION HOMES LIMITED Director 2007-02-22 CURRENT 1996-08-19 Active
PHILIP LESLIE SEYMOUR MILNE MILNE GROUP LTD Director 2006-12-08 CURRENT 2006-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070663240003
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070663240004
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03Compulsory strike-off action has been discontinued
2022-02-03DISS40Compulsory strike-off action has been discontinued
2022-02-02CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05PSC04Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 2021-03-05
2021-03-05CH01Director's details changed for Mr Philip Leslie Seymour Milne on 2021-03-05
2020-11-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AP03Appointment of Ms Kate Joanna Ward as company secretary on 2018-03-30
2018-04-25TM02Termination of appointment of Philip Leslie Seymour Milne on 2018-03-30
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070663240004
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04DISS40Compulsory strike-off action has been discontinued
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-11AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM The Annexe 27 Little Stocking Shenley Brook End Milton Keynes MK5 7BG
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-23AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070663240003
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12MG01Particulars of a mortgage or charge / charge no: 2
2013-01-08AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-17MG01Particulars of a mortgage or charge / charge no: 1
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0104/11/11 ANNUAL RETURN FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 04/11/2011
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM SATURN BUSINESS CENTRE BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH ENGLAND
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOW
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LESLIE SEYMOUR MILNE / 04/11/2011
2011-08-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-27RES15CHANGE OF NAME 13/05/2011
2011-05-27CERTNMCOMPANY NAME CHANGED BASTION HOMES (EMMERSON) LIMITED CERTIFICATE ISSUED ON 27/05/11
2011-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AR0104/11/10 FULL LIST
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BASTION HOMES (EMERSON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASTION HOMES (EMERSON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 905,783
Creditors Due Within One Year 2011-11-30 £ 1,077,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASTION HOMES (EMERSON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 47,611
Cash Bank In Hand 2011-11-30 £ 17,454
Current Assets 2012-11-30 £ 899,620
Current Assets 2011-11-30 £ 1,077,457
Stocks Inventory 2012-11-30 £ 852,009
Stocks Inventory 2011-11-30 £ 1,060,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASTION HOMES (EMERSON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTION HOMES (EMERSON) LIMITED
Trademarks
We have not found any records of BASTION HOMES (EMERSON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTION HOMES (EMERSON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BASTION HOMES (EMERSON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BASTION HOMES (EMERSON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTION HOMES (EMERSON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTION HOMES (EMERSON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK46 4BL