Balstone Estates Limited

01098614

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

'SORBON', BEACONSFIELD, HP9 1LW

Incorporated 26/02/1973

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 31/10/1987

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Ms Tamra Michelle Booth

director · Since 19/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Ms Katherine Croom

director · Since 08/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Sorbon Investments Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646924 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC

Created 18/03/2011Registered 19/03/2011Satisfied 04/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2008Registered 21/10/2008Satisfied 29/01/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 28/04/2000Registered 09/05/2000Satisfied 30/10/2008

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 30/06/1999Registered 09/07/1999Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1997Registered 21/04/1997Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1997Registered 21/04/1997Satisfied 14/12/2007

charge

satisfied

MICHAEL JAMES SHANLY

Created 13/11/1992Registered 14/11/1992Satisfied 14/12/2007

charge

satisfied

MICHAEL JAMES SHANLY

Created 28/07/1992Registered 31/07/1992Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1991Registered 24/05/1991Satisfied 04/07/1991

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/11/1990Registered 06/12/1990Satisfied 14/12/2007

charge

satisfied

FORWARD TRUST LIMITED

Created 28/10/1988Registered 02/11/1988Satisfied 14/12/2007

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 13/10/1988Registered 18/10/1988Satisfied 14/12/2007

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/09/1987Registered 05/10/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1987Registered 24/06/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1987Registered 04/06/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1987Registered 27/03/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1987Registered 05/02/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1987Registered 28/01/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1987Registered 28/01/1987Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1986Registered 23/10/1986Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1986Registered 23/10/1986Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/1986Registered 22/05/1986Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 20/11/1985Satisfied 14/12/2007

charge

satisfied

CHERTERED TURST PLC

Created 12/11/1985Registered 13/11/1985Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1985Registered 26/07/1985Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1985Registered 05/06/1985Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1985Registered 05/06/1985Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1985Registered 17/04/1985Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1984Registered 07/08/1984Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1984Registered 06/06/1984Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1984Registered 03/02/1984Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1983Registered 01/12/1983Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983

charge

satisfied

MIDLAND BANK PLC

Created 25/11/1982Registered 16/12/1982

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1982Registered 20/05/1982Satisfied 14/12/2007

charge

satisfied

LLOYDS BANK PLC

Created 01/04/1980Registered 03/04/1980Satisfied 14/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1975Registered 19/09/1975Satisfied 14/12/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 11/05/1973Registered 16/05/1973Satisfied 14/12/2007