Balthane Estates Limited

General information

Name:

Balthane Estates Ltd

Office Address:

White Acre Sandy Lane FY4 5EQ Blackpool

Number: 10876767

Incorporation date: 2017-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2017-07-20. Started under company registration number 10876767, it is classified as a Private Limited Company. You can contact the headquarters of this firm during business hours at the following address: White Acre Sandy Lane, FY4 5EQ Blackpool. This company's principal business activity number is 68100 which means Buying and selling of own real estate. The company's most recent filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2022-12-15.

As found in this company's executives data, for three years there have been three directors: Alexandra R., Victoria S. and Trevor R..

Executives who control the firm include: Victoria S. has substantial control or influence over the company. Alexandra R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexandra R.

Role: Director

Appointed: 23 June 2021

Latest update: 2 December 2023

Victoria S.

Role: Director

Appointed: 23 June 2021

Latest update: 2 December 2023

Trevor R.

Role: Director

Appointed: 20 July 2017

Latest update: 2 December 2023

People with significant control

Victoria S.
Notified on 10 December 2022
Nature of control:
substantial control or influence
Alexandra R.
Notified on 10 December 2022
Nature of control:
substantial control or influence
Trevor R.
Notified on 15 December 2022
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Trevor R.
Notified on 10 December 2022
Ceased on 14 December 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Springbank Investments Limited
Address: The Old Market House Balthane Road, Ballasalla, Isle Of Man, IM9 2AF, Isle Of Man
Legal authority Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 080483c
Notified on 4 May 2021
Ceased on 10 December 2022
Nature of control:
over 3/4 of shares
Trevor R.
Notified on 20 July 2017
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-20
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-15 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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