Balstone Estates Ltd was founded on 26 February 1973 with its registered office in Beaconsfield, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Huda, Khayrul, Giles, Paul Joseph, Trott, Nicholas Mark, Trott, Nicholas Mark.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDA, Khayrul | 14 January 2020 | - | 1 |
| GILES, Paul Joseph | 28 March 2013 | 31 July 2015 | 1 |
| TROTT, Nicholas Mark | 17 August 2015 | 14 January 2020 | 1 |
| TROTT, Nicholas Mark | 27 November 2009 | 28 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 July 2020 | |
| RESOLUTIONS - N/A | 08 June 2020 | |
| MA - Memorandum and Articles | 08 June 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| AP03 - Appointment of secretary | 21 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR04 - N/A | 29 January 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AP03 - Appointment of secretary | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| MR04 - N/A | 04 February 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AP03 - Appointment of secretary | 28 March 2013 | |
| TM02 - Termination of appointment of secretary | 28 March 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP03 - Appointment of secretary | 14 December 2009 | |
| TM02 - Termination of appointment of secretary | 14 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 21 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 02 November 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 May 2000 | |
| AUD - Auditor's letter of resignation | 23 February 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 21 April 1997 | |
| 395 - Particulars of a mortgage or charge | 21 April 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| 288 - N/A | 02 February 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 395 - Particulars of a mortgage or charge | 14 November 1992 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363b - Annual Return | 10 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1991 | |
| 395 - Particulars of a mortgage or charge | 24 May 1991 | |
| 395 - Particulars of a mortgage or charge | 06 December 1990 | |
| 363 - Annual Return | 05 December 1990 | |
| 287 - Change in situation or address of Registered Office | 28 November 1990 | |
| AA - Annual Accounts | 16 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 288 - N/A | 08 November 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 395 - Particulars of a mortgage or charge | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 18 October 1988 | |
| 288 - N/A | 12 September 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 288 - N/A | 31 October 1987 | |
| 288 - N/A | 31 October 1987 | |
| 395 - Particulars of a mortgage or charge | 05 October 1987 | |
| 395 - Particulars of a mortgage or charge | 24 June 1987 | |
| 395 - Particulars of a mortgage or charge | 04 June 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 13 February 1987 | |
| 395 - Particulars of a mortgage or charge | 05 February 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 395 - Particulars of a mortgage or charge | 23 October 1986 | |
| 395 - Particulars of a mortgage or charge | 23 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 March 2011 | Fully Satisfied |
N/A |
| Third party legal charge | 17 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1997 | Fully Satisfied |
N/A |
| Mortgage | 13 November 1992 | Fully Satisfied |
N/A |
| Mortgage | 28 July 1992 | Fully Satisfied |
N/A |
| Floating vharge | 13 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
| Mortgage | 13 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 27 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 12 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1985 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1984 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1984 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1983 | Fully Satisfied |
N/A |
| Debenture | 17 August 1983 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1982 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1982 | Fully Satisfied |
N/A |
| Memo of deposit | 01 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 12 September 1975 | Fully Satisfied |
N/A |
| Memorandum of deposit | 11 May 1973 | Fully Satisfied |
N/A |
