BALSTONE ESTATES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 01098614
Status Active
Incorporation Date 26 February 1973
Company Type Private Limited Company
Address 'SORBON', AYLESBURY END, BEACONSFIELD, BUCKS., HP9 1LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 37 in full. The most likely internet sites of BALSTONE ESTATES LIMITED are www.balstoneestates.co.uk, and www.balstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Balstone Estates Limited is a Private Limited Company. The company registration number is 01098614. Balstone Estates Limited has been working since 26 February 1973. The present status of the company is Active. The registered address of Balstone Estates Limited is Sorbon Aylesbury End Beaconsfield Bucks Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. BOOTH, Tamra Michelle is a Director of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary TUCKER, Donald Anthony has been resigned. Director MANNING, Raymond Charles has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015

Director
BOOTH, Tamra Michelle
Appointed Date: 19 June 2013
51 years old

Director

Director
TROTT, Nicholas Mark
Appointed Date: 09 December 2003
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 16 July 1998

Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 18 May 2009

Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013

Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009

Secretary
TUCKER, Donald Anthony
Resigned: 16 July 1998

Director
MANNING, Raymond Charles
Resigned: 19 January 1994
82 years old

Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 30 September 1994
70 years old

Persons With Significant Control

Sorbon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALSTONE ESTATES LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Satisfaction of charge 37 in full
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 135 more events
05 Feb 1987
Particulars of mortgage/charge

28 Jan 1987
Particulars of mortgage/charge

28 Jan 1987
Particulars of mortgage/charge

23 Oct 1986
Particulars of mortgage/charge

23 Oct 1986
Particulars of mortgage/charge

BALSTONE ESTATES LIMITED Charges

18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Santander UK PLC
Description: 1,1A and 2 the colonade high street maidenhead t/no…
17 October 2008
Third party legal charge
Delivered: 21 October 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 to 6 the colonnade high street…
28 April 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied on 30 October 2008
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: "Meridian house",2 and 4 the grove,slough,berkshire; t/nos…
30 June 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 14 December 2007
Persons entitled: Forward Trust Group Limited
Description: F/H property k/a meridian house 2 and 4 the grove slough…
10 April 1997
Legal charge
Delivered: 21 April 1997
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 2 the grove,slough,berkshire; t/no bk 309299.
10 April 1997
Legal charge
Delivered: 21 April 1997
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 4 the grove,slough,berkshire; t/no bk 228376.
13 November 1992
Mortgage
Delivered: 14 November 1992
Status: Satisfied on 14 December 2007
Persons entitled: Michael James Shanly
Description: F/H 100 gainsborough road hayes in the l/b of hillingdon…
28 July 1992
Mortgage
Delivered: 31 July 1992
Status: Satisfied on 14 December 2007
Persons entitled: Michael James Shanly
Description: Milford court wexham road slough berkshire t/n BK233012…
13 May 1991
Floating vharge
Delivered: 24 May 1991
Status: Satisfied on 4 July 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
30 November 1990
Legal charge
Delivered: 6 December 1990
Status: Satisfied on 14 December 2007
Persons entitled: Chartered Trust Public Limited Company
Description: 100 gainsborough road hayes, middlesex, l/b of hillingdon…
28 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 14 December 2007
Persons entitled: Forward Trust Limited
Description: F/H greenwich house 6 & 8 the grove slough berkshire title…
13 October 1988
Mortgage
Delivered: 18 October 1988
Status: Satisfied on 14 December 2007
Persons entitled: United Dominions Trust Limited.
Description: Land at station road and station approach, henley on…
30 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 14 December 2007
Persons entitled: Chartered Trust Public Limited Company
Description: Land at boyndon road and bath road, maidenhead titles nos:-…
16 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: "Tara" bath road, maidenhead, berkshire title no. Bk 5724.
27 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 8, the grove, slough berkshire title no:- bk 166485.
20 March 1987
Legal charge
Delivered: 27 March 1987
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Innisfallen, boyndon road maidenhead, berkshire title no…
27 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Land at station road, henley-on-thomas, oxfordshire.
20 January 1987
Legal charge
Delivered: 28 January 1987
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of hayman crescent…
20 January 1987
Legal charge
Delivered: 28 January 1987
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of london road, high wycombe…
13 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: The boyndon boynden road meidenhead berkshire title no bk…
13 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Lancastria boyndon road maidenhead berkshire title no bk…
22 May 1986
Legal charge
Delivered: 22 May 1986
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: "Boyndon" boyndon road, maidenhead, berks, tn: bk 62082.
12 November 1985
Legal charge
Delivered: 13 November 1985
Status: Satisfied on 14 December 2007
Persons entitled: Chertered Turst PLC
Description: 16 wexham road slough berkshire title no bk 233012.
11 November 1985
Legal charge
Delivered: 20 November 1985
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 6 the grove, slough berkshire.
16 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 16 wexham road, slough, berkshire and 30/68 (even nos)…
28 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Duell farm paley street maiden head berkshire title no. Bk…
28 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: 26 & 28 park lane newbury berkshire and land adjacent to 28…
10 April 1985
Legal charge
Delivered: 17 April 1985
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Chester house 4 the grove slough berkshire.
30 July 1984
Legal charge
Delivered: 7 August 1984
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H land at wootten manor farm, henley on thames…
24 May 1984
Legal charge
Delivered: 6 June 1984
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H land behind 41 to 51 (odd nos) albary road old windsor…
26 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H the wharf, mill lane taplow buckinghamshire title no bm…
17 November 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Land at and land adjoining 26 park lane, newbury barkshire…
17 August 1983
Debenture
Delivered: 25 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Please see doc M21). Fixed and floating charges over the…
25 November 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 106, wycombe lane, wooburn green, buckinghamshire.
20 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H land at boundary road, farnborough, hants. Hp 7122.
1 April 1980
Memo of deposit
Delivered: 3 April 1980
Status: Satisfied on 14 December 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 203 finchampked rd wokingham berkshire.
12 September 1975
Legal charge
Delivered: 19 September 1975
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Plot of land situated at the near st annes and white…
11 May 1973
Memorandum of deposit
Delivered: 16 May 1973
Status: Satisfied on 14 December 2007
Persons entitled: Lombard North Central LTD
Description: Greenmeads "woodham park way, woodham, waybridge, surrey.