# Raunds1 Ltd

## Details

- **Company number:** [06512906](https://find-and-update.company-information.service.gov.uk/company/06512906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2008
- **Registered office:** LEASEBOURNE HOUSE, LEYSBOURNE, CHIPPING CAMPDEN, GL55 6AD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Bastion Property Group Ltd](/group/14905) (11 companies)


## 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 |
| 28 Feb 2009 | £2 | - |



## Owned by

Raunds1 Ltd → [Warth Developments Ltd](/company/08242298) → [Bastion Property Group Ltd](/company/07548797)



## Controls

- [Roxhill Warth Management Limited](/company/09806269) (09806269)




## Companies at the same address

- [Bastion Build Limited](/company/02909537) (02909537)
- [Bastion Homes (Braunston) Ltd](/company/13418382) (13418382)
- [Bastion Homes (Emerson) Limited](/company/07066324) (07066324)
- [Bastion Homes (Heritage) Limited](/company/03767346) (03767346)
- [Bastion Homes (Riverside Olney) Ltd](/company/09269354) (09269354)
- [Bastion Homes Limited](/company/03239124) (03239124)
- [Bastion Land Limited](/company/08566790) (08566790)
- [Bastion Property Group Ltd](/company/07548797) (07548797)
- [Bryn Hafod House Management Company Ltd](/company/11098117) (11098117)
- [Middlewest Park Management Company Ltd](/company/11099190) (11099190)