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BALSTONE ESTATES LIMITED - 'sorbon', Aylesbury End, Beaconsfield, Bucks., United Kingdom
Company Information
- Company registration number
- 01098614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 'sorbon'
- Aylesbury End
- Beaconsfield
- Bucks.
- HP9 1LW 'sorbon', Aylesbury End, Beaconsfield, Bucks., HP9 1LW UK
Management
- Managing Directors
- BOOTH, Tamra Michelle
- SHANLY, Michael James
- CROOM, Katherine
- MARVIN, Ross Alistair
- Company secretaries
- MARVIN, Ross Alistair
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-26
- Age Of Company 1973-02-26 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sorbon Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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BALSTONE ESTATES LIMITED Company Description
- BALSTONE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01098614. Its current trading status is "live". It was registered 1973-02-26. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 'sorbon' .
Get BALSTONE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balstone Estates Limited - 'sorbon', Aylesbury End, Beaconsfield, Bucks., United Kingdom
- 1973-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-09-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-21) - AP03
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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memorandum-articles (2020-06-08) - MA
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resolution (2020-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-small (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-29) - MR04
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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change-person-director-company-with-change-date (2015-08-17) - CH01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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mortgage-satisfy-charge-full (2015-02-04) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-28) - TM02
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-03-19) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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termination-secretary-company-with-name (2009-12-14) - TM02
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-09-29) - 363a
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legacy (2009-09-29) - 288c
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legacy (2009-07-07) - 288b
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 395
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legacy (2008-10-22) - 363a
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legacy (2008-10-31) - 403a
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 403a
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-small (2007-10-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-11-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-01-07) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-09) - 395
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auditors-resignation-company (2000-02-23) - AUD
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-10-14) - 363s
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legacy (1999-07-09) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-09-30) - 363s
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legacy (1998-07-27) - 288b
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legacy (1998-07-27) - 288a
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-28) - AA
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legacy (1997-04-21) - 395
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-small (1996-11-03) - AA
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-03) - AA
keyboard_arrow_right 1994
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legacy (1994-10-30) - 288
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legacy (1994-10-18) - 363s
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legacy (1994-02-02) - 288
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accounts-with-accounts-type-small (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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accounts-with-accounts-type-small (1993-10-20) - AA
keyboard_arrow_right 1992
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legacy (1992-07-31) - 395
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legacy (1992-11-14) - 395
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accounts-with-accounts-type-small (1992-10-19) - AA
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legacy (1992-10-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-10) - AA
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legacy (1991-10-10) - 363b
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legacy (1991-07-04) - 403a
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legacy (1991-05-24) - 395
keyboard_arrow_right 1990
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legacy (1990-12-06) - 395
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legacy (1990-12-05) - 363
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legacy (1990-11-28) - 287
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-11-14) - 288
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-small (1989-01-30) - AA
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-11-08) - 288
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legacy (1989-12-06) - 363
keyboard_arrow_right 1988
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legacy (1988-02-22) - 363
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accounts-with-accounts-type-small (1988-02-22) - AA
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legacy (1988-09-12) - 288
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legacy (1988-11-02) - 395
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legacy (1988-10-18) - 395
keyboard_arrow_right 1987
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legacy (1987-10-31) - 288
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legacy (1987-10-05) - 395
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legacy (1987-06-24) - 395
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legacy (1987-03-27) - 395
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accounts-with-accounts-type-small (1987-02-13) - AA
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legacy (1987-02-13) - 363
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legacy (1987-02-05) - 395
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legacy (1987-01-28) - 395
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legacy (1987-06-04) - 395
keyboard_arrow_right 1986
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legacy (1986-10-23) - 395