BANSTEAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06126905

Incorporation date

23/02/2007

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

17/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

21/03/2025

Current accounting period extended from 2025-01-31 to 2025-07-31

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

10/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

09/04/2021

Registration of charge 061269050014, created on 2021-03-31

View PDF (17 pages)

02/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

10/12/2020

Registration of charge 061269050012, created on 2020-11-30

View PDF (11 pages)

10/12/2020

Registration of charge 061269050013, created on 2020-11-30

View PDF (17 pages)

20/11/2020

Satisfaction of charge 061269050006 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 061269050009 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 061269050008 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 061269050010 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 061269050011 in full

View PDF (1 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

07/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

07/03/2019

Secretary's details changed for Simon Anthony Russell on 2019-02-25

View PDF (1 pages)

15/11/2018

Change of details for Burhill Homes Limited as a person with significant control on 2017-07-27

View PDF (2 pages)

15/11/2018

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to The White House 129 Anyards Road Cobham Surrey KT11 2LJ on 2018-11-15

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

21/09/2018

Registration of charge 061269050010, created on 2018-09-21

View PDF (13 pages)

21/09/2018

Registration of charge 061269050011, created on 2018-09-21

View PDF (16 pages)

01/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

28/02/2018

Registered office address changed from 19 Ash Street Ash Surrey GU12 6LD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-02-28

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

28/02/2017

Director's details changed for Mr Simon Anthony Russell on 2017-02-23

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

22/08/2015

Registration of charge 061269050008, created on 2015-08-21

View PDF (17 pages)

22/08/2015

Registration of charge 061269050009, created on 2015-08-21

View PDF (13 pages)

19/08/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

07/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 061269050005 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 061269050007 in full

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

15/11/2013

Registration of charge 061269050007

View PDF (14 pages)

07/11/2013

Registration of charge 061269050005

View PDF (17 pages)

07/11/2013

Registration of charge 061269050006

View PDF (18 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

28/10/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Paul Manson Engelmann on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Simon Russell on 2010-03-02

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/05/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

14/11/2008

Registered office changed on 14/11/2008 from 14 station road watford herts WD17 1EN

View PDF (1 pages)

14/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

14/11/2008

Accounting reference date shortened from 29/02/2008 to 31/01/2008

View PDF (1 pages)

19/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-62.34 % *

* during past year

Cash in Bank

£119,911.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

23/02/2027

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
954.35K
-
0.00
376.08K
-

2022
0
180.17K
-
0.00
318.44K
-

2023
0
126.38K
-
0.00
119.91K
-

2023
0
126.38K
-
0.00
119.91K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

126.38K £-29.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.91K £-62.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Engelmann, Paul Manson	Director	23/02/2007 - Present	9
Russell, Simon Anthony	Director	23/02/2007 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About BANSTEAD DEVELOPMENTS LIMITED

BANSTEAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at The White House, 129 Anyards Road, Cobham, Surrey KT11 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANSTEAD DEVELOPMENTS LIMITED?

BANSTEAD DEVELOPMENTS LIMITED is currently Active. It was registered on 23/02/2007 .

Where is BANSTEAD DEVELOPMENTS LIMITED located?

BANSTEAD DEVELOPMENTS LIMITED is registered at The White House, 129 Anyards Road, Cobham, Surrey KT11 2LJ.

What does BANSTEAD DEVELOPMENTS LIMITED do?

BANSTEAD DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BANSTEAD DEVELOPMENTS LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.