Menna Overview
Here’s a quick overview of BALSTONE ESTATES LIMITED 👀 — a Beaconsfield, Bucks. based business that started in 1973.
BALSTONE ESTATES LIMITED
- Company statusactive
- Company No01098614
- Age53 years 5 months Incorporated 26 February 1973
- Officers5
Address
'sorbon', Aylesbury End, Beaconsfield, Bucks., HP9 1LW
BALSTONE ESTATES LIMITED is an active company incorporated on 26 February 1973 and based in Beaconsfield, Bucks.. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Resolution
6 Years Ago on 08 Jun 2020
Memorandum Articles
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARVIN, Ross Alistair | secretary | 20 Jul 2020 | |
| BOOTH, Tamra Michelle | director | Jun 1974 | 19 Jun 2013 |
| CROOM, Katherine | director | Jul 1982 | 08 Mar 2022 |
| MARVIN, Ross Alistair | director | Apr 1981 | 07 Apr 2021 |
| SHANLY, Michael James | director | Dec 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sorbon Investments Limited | 06 Apr 2016 |
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BOOTH, Tamra Michelle, MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert are mutual persons.
BOOTH, Tamra Michelle, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
BOOTH, Tamra Michelle, MARVIN, Ross Alistair, SHANLY, Michael James, DUNTHORNE, Peter Richard, TUCKER, Donald Anthony, TROTT, Nicholas Mark are mutual persons.
BOOTH, Tamra Michelle, SHANLY, Michael James are mutual persons.
BOOTH, Tamra Michelle, CROOM, Katherine, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
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BOOTH, Tamra Michelle, MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert are mutual persons.
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CROOM, Katherine, MARVIN, Ross Alistair, SHANLY, Michael James are mutual persons.
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CROOM, Katherine, TROTT, Nicholas Mark are mutual persons.
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MARVIN, Ross Alistair are mutual persons.
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MARVIN, Ross Alistair are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, TUCKER, Donald Anthony, TROTT, Nicholas Mark are mutual persons.
MARVIN, Ross Alistair, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
MARVIN, Ross Alistair, SHANLY, Michael James are mutual persons.
SHANLY, Michael James, HUDA, Khayrul, TROTT, Nicholas Mark are mutual persons.
SHANLY, Michael James, TUCKER, Donald Anthony, TROTT, Nicholas Mark are mutual persons.
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SHANLY, Michael James, TUCKER, Donald Anthony, TROTT, Nicholas Mark are mutual persons.
SHANLY, Michael James, TUCKER, Donald Anthony, TROTT, Nicholas Mark are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony, TROTT, Nicholas Mark are mutual persons.
SHANLY, Michael James, ASKIN, Robert, TUCKER, Donald Anthony are mutual persons.
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ASKIN, Robert are mutual persons.
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DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
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DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
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DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard are mutual persons.
DUNTHORNE, Peter Richard, TROTT, Nicholas Mark are mutual persons.
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MANNING, Raymond Charles are mutual persons.
MANNING, Raymond Charles are mutual persons.
MANNING, Raymond Charles are mutual persons.
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MANNING, Raymond Charles are mutual persons.
MANNING, Raymond Charles are mutual persons.
MANNING, Raymond Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BALSTONE ESTATES LIMITED 👀 — a Beaconsfield, Bucks. based business that started in 1973.