BALSTONE ESTATES LIMITED

Key Data

Status

Active

Company No.

01098614

Incorporation date

26/02/1973

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

31/12/2025

Director's details changed for Mr Michael James Shanly on 1987-10-31

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08/10/2025

Accounts for a small company made up to 2024-12-31

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02/10/2025

Confirmation statement made on 2025-09-26 with no updates

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07/10/2024

Accounts for a small company made up to 2023-12-31

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01/10/2024

Confirmation statement made on 2024-09-26 with no updates

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10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

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02/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

03/10/2022

Confirmation statement made on 2022-09-29 with no updates

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25/03/2022

Appointment of Katherine Croom as a director on 2022-03-08

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10/03/2022

Termination of appointment of Khayrul Huda as a director on 2022-02-28

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21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-09-29 with no updates

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16/04/2021

Appointment of Mr Ross Alistair Marvin as a director on 2021-04-07

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19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

09/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Mr Ross Alistair Marvin as a secretary on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Khayrul Huda as a secretary on 2020-07-20

View PDF (1 pages)

07/07/2020

Termination of appointment of Nicholas Mark Trott as a director on 2020-07-01

View PDF (1 pages)

08/06/2020

Resolutions

View PDF (1 pages)

08/06/2020

Memorandum and Articles of Association

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21/01/2020

Appointment of Mr Khayrul Huda as a director on 2020-01-14

View PDF (2 pages)

21/01/2020

Appointment of Mr Khayrul Huda as a secretary on 2020-01-14

View PDF (2 pages)

21/01/2020

Termination of appointment of Nicholas Mark Trott as a secretary on 2020-01-14

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

05/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/01/2016

Satisfaction of charge 37 in full

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14/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/08/2015

Appointment of Mr Nicholas Mark Trott as a secretary on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Nicholas Mark Trott on 2015-08-17

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17/08/2015

Termination of appointment of Donald Anthony Tucker as a director on 2015-08-17

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31/07/2015

Termination of appointment of Paul Joseph Giles as a secretary on 2015-07-31

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04/02/2015

Satisfaction of charge 38 in full

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06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

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04/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/06/2013

Appointment of Mrs Tamra Booth as a director

View PDF (2 pages)

28/03/2013

Appointment of Paul Joseph Giles as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Nicholas Trott as a secretary

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12/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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30/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 38

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01/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Mr Donald Anthony Tucker on 2010-09-29

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01/10/2010

Director's details changed for Mr Nicholas Mark Trott on 2010-09-29

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21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

14/12/2009

Appointment of Mr Nicholas Mark Trott as a secretary

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14/12/2009

Termination of appointment of Peter Dunthorne as a secretary

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24/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

29/09/2009

Return made up to 29/09/09; full list of members

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29/09/2009

Director's change of particulars / nicholas trott / 29/09/2009

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07/07/2009

Appointment terminated secretary robert askin

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19/05/2009

Secretary appointed peter richard dunthorne

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03/11/2008

Accounts for a small company made up to 2007-12-31

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31/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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22/10/2008

Return made up to 29/09/08; full list of members

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21/10/2008

Particulars of a mortgage or charge / charge no: 37

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14/12/2007

Declaration of satisfaction of mortgage/charge

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14/12/2007

Declaration of satisfaction of mortgage/charge

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14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

17/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/11/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

16/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2004

Full accounts made up to 2003-12-31

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14/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

07/01/2004

New director appointed

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25/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

30/10/2002

Return made up to 29/09/02; full list of members

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25/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2000

Auditor's resignation

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

09/07/1999

Particulars of mortgage/charge

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02/11/1998

Accounts for a small company made up to 1997-12-31

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30/09/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

27/07/1998

Secretary resigned

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27/07/1998

New secretary appointed

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13/01/1998

Return made up to 29/09/97; no change of members

View PDF (8 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Return made up to 29/09/96; full list of members

View PDF (9 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

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18/10/1995

Return made up to 29/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Accounts for a small company made up to 1993-12-31

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30/10/1994

New director appointed

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18/10/1994

Return made up to 29/09/94; no change of members

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02/02/1994

Director resigned

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24/11/1993

Return made up to 29/09/93; full list of members

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20/10/1993

Accounts for a small company made up to 1992-12-31

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14/11/1992

Particulars of mortgage/charge

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21/10/1992

Return made up to 29/09/92; no change of members

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19/10/1992

Accounts for a small company made up to 1991-12-31

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31/07/1992

Particulars of mortgage/charge

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10/10/1991

Accounts for a small company made up to 1990-12-31

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10/10/1991

Return made up to 29/09/91; no change of members

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04/07/1991

Declaration of satisfaction of mortgage/charge

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24/05/1991

Particulars of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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05/12/1990

Return made up to 01/10/90; full list of members

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28/11/1990

Registered office changed on 28/11/90 from: 'sorbon' horseshoe crescent beaconsfield bucks HP9 1LJ

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16/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Secretary resigned;new secretary appointed

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06/12/1989

Return made up to 29/09/89; no change of members

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08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Secretary resigned;new secretary appointed

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30/01/1989

Accounts for a small company made up to 1987-12-31

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30/01/1989

Return made up to 20/09/88; no change of members

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02/11/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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12/09/1988

Secretary resigned;new secretary appointed

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22/02/1988

Accounts for a small company made up to 1986-12-31

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22/02/1988

Return made up to 07/07/87; full list of members

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31/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1987

Director resigned

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05/10/1987

Particulars of mortgage/charge

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24/06/1987

Particulars of mortgage/charge

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04/06/1987

Particulars of mortgage/charge

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27/03/1987

Particulars of mortgage/charge

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13/02/1987

Accounts for a small company made up to 1985-12-31

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13/02/1987

Return made up to 01/07/86; full list of members

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05/02/1987

Particulars of mortgage/charge

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28/01/1987

Particulars of mortgage/charge

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28/01/1987

Particulars of mortgage/charge

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23/10/1986

Particulars of mortgage/charge

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23/10/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huda, Khayrul	Director	14/01/2020 - 28/02/2022	117
Marvin, Ross Alistair	Director	07/04/2021 - Present	64
Booth, Tamra Michelle	Director	19/06/2013 - Present	156
Croom, Katherine	Director	08/03/2022 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BALSTONE ESTATES LIMITED

BALSTONE ESTATES LIMITED is an(a) Active company incorporated on 26/02/1973 with the registered office located at 'sorbon', Aylesbury End, Beaconsfield, Bucks. HP9 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALSTONE ESTATES LIMITED?

BALSTONE ESTATES LIMITED is currently Active. It was registered on 26/02/1973 .

Where is BALSTONE ESTATES LIMITED located?

BALSTONE ESTATES LIMITED is registered at 'sorbon', Aylesbury End, Beaconsfield, Bucks. HP9 1LW.

What does BALSTONE ESTATES LIMITED do?

BALSTONE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALSTONE ESTATES LIMITED?

The latest filing was on 31/12/2025: Director's details changed for Mr Michael James Shanly on 1987-10-31.