- Companies
- Property developers
- Chipping Campden
- Bastion Homes (Heritage) Limited
Bastion Homes (Heritage) Limited
- Company number
- 03767346
- Incorporated
- 10 May 199927 years trading
- Registered office
- Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD
- Nature of business
- Development of building projects
Bastion Homes (Heritage) Limited is a 27-year-old private limited company registered in Chipping Campden, company number 03767346, one of 15 property development companies in Chipping Campden. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £3,639 (-0.4%) on the year before, to £811K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £1.7M against £1M owed within a year: 1.7 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £811K | £3,039 | £1.7M | £1M | 1 |
| 30 Sep 2024 | £815K | £1,732 | £1.7M | £1M | 1 |
| 30 Sep 2023 | £815K | £217K | £1.9M | £1.2M | 1 |
| 30 Sep 2022 | £710K | £11K | £1.7M | £1.1M | 1 |
| 30 Sep 2021 | £695K | £4,395 | £1.4M | £810K | 1 |
| 30 Sep 2020 | £651K | £307K | £5.2M | £4.7M | 1 |
| 30 Sep 2019 | £285K | £1,968 | £6.4M | £6.2M | 0 |
| 30 Sep 2018 | £232K | £2,449 | £3.8M | £3.7M | |
| 30 Sep 2017 | £286K | £2,423 | £2M | £1.8M | |
| 30 Sep 2016 | £287K | £260 | £2M | £1.8M |
Who runs and owns Bastion Homes (Heritage) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| P*** M*** | Director | Feb 2007 |
| P*** M*** | Secretary | Jul 2017 |
| K*** W*** | Secretary | Mar 2018 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** M*** | Secretary | Jul 1999 | Mar 2008 |
| P*** M*** | Secretary | Jul 2010 | Mar 2018 |
| Swift Incorporations Limited | Corporate Nominee Secretary | May 1999 | Jul 1999 |
| A*** M*** | Director | Jul 1999 | Mar 2008 |
| P*** M*** | Director | Jun 2004 | Feb 2007 |
| P*** M*** | Director | Jul 1999 | Aug 2004 |
| Instant Companies Limited | Nominee director (company) | May 1999 | Jul 1999 |
Person with significant control
Charges (secured borrowing)
All 9 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Satisfied Mar 2022 | Mar 2018 |
| National Westminster Bank PLC | Satisfied Mar 2016 | Feb 2013 |
| A private lender | Satisfied Mar 2022 | Apr 2004 |
| National Westminster Bank PLC | Satisfied May 2023 | Apr 2004 |
| National Westminster Bank PLC | Satisfied May 2023 | Mar 2002 |
| National Westminster Bank PLC | Satisfied May 2023 | Mar 2002 |
| Bastion Homes Limited | Satisfied Oct 2002 | Sep 1999 |
| A private lender | Satisfied Oct 2002 | Aug 1999 |
| National Westminster Bank PLC | Satisfied Oct 2002 | Aug 1999 |
Where Bastion Homes (Heritage) Limited is registered
The registered office is in Chipping Campden (GL55), in the Cotswold local authority area, South West. Show GL55 6AD on a map.
Other trade companies in GL55
- Astons Estate Management LtdGroundworks and demolition
- Semble Group LimitedProperty developers
- Gloucester Motor Company LimitedMotor traders
- MW Land & Homes LtdProperty developers
- Limestone and Oak LtdBuilders
- James Adcock Bespoke LtdJoiners and carpenters
- Adander Electrical LimitedElectricians
- Trident Tree Solutions LtdLandscapers and gardeners
Also registered at this address
8 other companies use the same registered office as Bastion Homes (Heritage) Limited.
- Bastion Build LimitedBuilders
- Bastion Homes (Braunston) LtdProperty developers
- Bastion Homes (Emerson) LimitedProperty developers
- Bastion Homes LimitedProperty developers
- Bastion Land LimitedBuilders
- Milne Group LtdProperty developers
- MLD Civil Engineering LtdCivil engineering
- Warth Property Holdings LimitedProperty developers
What happens if Bastion Homes (Heritage) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03767346
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 10 May 1999 (27 years ago)
- Registered office
- Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 22 April 2026
- Charges (mortgages)
- 0 outstanding of 9 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Chipping Campden
Other active property development companies registered in Chipping Campden.
- Bastion Homes Limited1996
- D H Galt Property Limited2016
- Gavin & Roxbury Limited2011
- J. Carter Limited1992
- James Whitmore Ltd2013
- Milne Group Ltd2006
- Montrose Group (Cotswold Builders) Limited2009
- MW Land & Homes Ltd2026
All property development companies in Chipping Campden · All trades in Chipping Campden · Property developers across the UK
Frequently asked questions
When are Bastion Homes (Heritage) Limited's accounts due?
Bastion Homes (Heritage) Limited's next accounts are due at Companies House by 30 June 2027 (in 259 days), covering the period to 30 September 2026.
When is Bastion Homes (Heritage) Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Bastion Homes (Heritage) Limited still trading?
Bastion Homes (Heritage) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Bastion Homes (Heritage) Limited do?
Bastion Homes (Heritage) Limited is registered under Development of building projects (SIC 41100).
How old is Bastion Homes (Heritage) Limited?
Bastion Homes (Heritage) Limited was incorporated on 10 May 1999, 27 years ago.
Who runs Bastion Homes (Heritage) Limited?
Bastion Homes (Heritage) Limited has 1 active director, the longest-serving appointed in Feb 2007. Their names and service addresses are on the Companies House register.
Who owns Bastion Homes (Heritage) Limited?
One person or company has significant control of Bastion Homes (Heritage) Limited: Bastion Property Group Ltd (owns 75% or more of the shares).
What is the penalty if Bastion Homes (Heritage) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Bastion Homes (Heritage) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.