Raunds1 Ltd
- Company number
- 06512906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2008
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Bastion Property Group Ltd (12 companies)
Registered office
Previous names
- Roxhill Warth Limited (until 1 Sep 2022)
- Warth Developments Ltd (until 21 Oct 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warth Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2022 |
| Roxhill Raunds Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2022 |
| Mr Philip Leslie Seymour Milne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 31 Aug 2024 |
| Warth Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 2 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 28 Feb 2009 Dormant | £2 | - |
Connections
Owned by
Raunds1 Ltd → Warth Developments Ltd → Bastion Property Group Ltd
Controls
- Roxhill Warth Management Limited (09806269)
Companies at the same address
- Bastion Build Limited (02909537)
- Bastion Homes (Braunston) Ltd (13418382)
- Bastion Homes (Emerson) Limited (07066324)
- Bastion Homes (Heritage) Limited (03767346)
- Bastion Homes (Riverside Olney) Ltd (09269354)
- Bastion Homes Limited (03239124)
- Bastion Land Limited (08566790)
- Bastion Property Group Ltd (07548797)
- Bryn Hafod House Management Company Ltd (11098117)
- Middlewest Park Management Company Ltd (11099190)