Balstone Estates Limited

General information

Name:

Balstone Estates Ltd

Office Address:

'sorbon' Aylesbury End HP9 1LW Beaconsfield

Number: 01098614

Incorporation date: 1973-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Balstone Estates Limited firm has been operating on the market for 51 years, as it's been founded in 1973. Registered under the number 01098614, Balstone Estates is categorised as a Private Limited Company with office in 'sorbon', Beaconsfield HP9 1LW. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Balstone Estates Ltd released its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-09-26.

This business owes its achievements and constant growth to four directors, who are Katherine C., Ross M., Tamra B. and Michael S., who have been managing the company since 2022. In order to find professional help with legal documentation, this business has been utilizing the expertise of Ross M. as a secretary for the last 4 years.

Company staff

Katherine C.

Role: Director

Appointed: 08 March 2022

Latest update: 17 March 2024

Ross M.

Role: Director

Appointed: 07 April 2021

Latest update: 17 March 2024

Ross M.

Role: Secretary

Appointed: 20 July 2020

Latest update: 17 March 2024

Tamra B.

Role: Director

Appointed: 19 June 2013

Latest update: 17 March 2024

Michael S.

Role: Director

Appointed: 29 September 1991

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Sorbon Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Aylesbury End, HP9 1LW and was registered as a PSC under the reg no 03646924.

Sorbon Investments Limited
Address: Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03646924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
51
Company Age

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