BARSTONE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01923216

Incorporation date

17/06/1985

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

29/01/2026

Termination of appointment of Geraldine Elizabeth Balmforth as a director on 2026-01-29

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29/01/2026

Appointment of Mr Stephen John Balmforth as a director on 2026-01-29

View PDF (2 pages)

29/01/2026

Termination of appointment of Stephen John Balmforth as a director on 2026-01-26

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29/01/2026

Notification of Stephen John Balmforth as a person with significant control on 2026-01-29

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29/01/2026

Cessation of Stephen John Balmforth as a person with significant control on 2026-01-29

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29/01/2026

Confirmation statement made on 2026-01-07 with no updates

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29/01/2026

Notification of Geraldine Elizabeth Balmforth as a person with significant control on 2026-01-29

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29/01/2026

Change of details for Mr Stephen John Balmforth as a person with significant control on 2026-01-29

View PDF (2 pages)

23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

24/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

21/08/2024

Director's details changed for Mr Stephen John Balmforth on 2021-02-01

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Richard Michael Balmforth on 2024-08-21

View PDF (2 pages)

21/08/2024

Change of details for Mr Richard Michael Balmforth as a person with significant control on 2024-08-21

View PDF (2 pages)

21/08/2024

Secretary's details changed for Mr Richard Michael Balmforth on 2024-08-21

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

23/06/2016

Registration of charge 019232160005, created on 2016-06-20

View PDF (8 pages)

28/04/2016

Registration of charge 019232160004, created on 2016-04-26

View PDF (5 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

16/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr Stephen John Balmforth on 2010-01-26

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director appointed mr stephen john balmforth

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16/01/2009

Location of debenture register

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16/01/2009

Location of register of members

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16/01/2009

Registered office changed on 16/01/2009 from 19 croxted road west dulwich london SE21 8TA

View PDF (1 pages)

19/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/03/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

26/06/2006

Return made up to 31/12/05; full list of members

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26/06/2006

New secretary appointed

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26/06/2006

Director resigned

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26/06/2006

Secretary resigned

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02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

25/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

12/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/01/1998

Registered office changed on 23/01/98 from: 46 knight hill west norwood london SE27 ojb

View PDF (1 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/02/1995

Return made up to 31/12/94; no change of members

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29/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/02/1994

Director's particulars changed

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01/02/1994

Return made up to 31/12/93; full list of members

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12/01/1994

Full accounts made up to 1993-03-31

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08/02/1993

Full accounts made up to 1992-03-31

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25/09/1992

Return made up to 31/12/91; no change of members

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21/04/1992

Full accounts made up to 1991-03-31

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07/07/1991

Full accounts made up to 1990-03-31

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07/07/1991

Return made up to 31/12/90; full list of members

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01/03/1990

Return made up to 31/12/89; full list of members

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21/02/1990

Full accounts made up to 1989-03-31

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18/04/1989

Full accounts made up to 1988-03-31

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18/04/1989

Return made up to 31/12/88; no change of members

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22/06/1988

Return made up to 31/12/87; no change of members

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13/06/1988

Full accounts made up to 1987-03-31

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06/08/1987

Particulars of mortgage/charge

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23/01/1987

Full accounts made up to 1986-03-31

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23/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
504.65K
-
0.00
-
-

2022
2
527.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balmforth, Richard Michael	Secretary	30/03/2005 - Present	-
Balmforth, Stephen John	Director	21/03/2008 - 26/01/2026	1
Balmforth, Stephen John	Director	29/01/2026 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BARSTONE PROPERTIES LIMITED

BARSTONE PROPERTIES LIMITED is an(a) Active company incorporated on 17/06/1985 with the registered office located at 3 Ardlui Road, West Norwood, London SE27 9HB. There are currently 2 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 BARSTONE PROPERTIES LIMITED?

BARSTONE PROPERTIES LIMITED is currently Active. It was registered on 17/06/1985 .

Where is BARSTONE PROPERTIES LIMITED located?

BARSTONE PROPERTIES LIMITED is registered at 3 Ardlui Road, West Norwood, London SE27 9HB.

What does BARSTONE PROPERTIES LIMITED do?

BARSTONE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARSTONE PROPERTIES LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Geraldine Elizabeth Balmforth as a director on 2026-01-29.