Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Balstone Estates Limited
- Incorporated
- 26 February 1973 (53 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 'Sorbon'Aylesbury EndBeaconsfieldHP9 1LW
Charges
- Total
- 38
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 38
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2022
British
Born July 1982 (44)
Director · Appointed 7 April 2021
British
Born April 1981 (45)
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 19 June 2013
British
Born June 1974 (52)
Director
British
Born December 1945 (80)
Officer history (11 former)
8 March 2022
28 February 2022
7 April 2021
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
14 January 2020
Appointed Huda, Khayrul as Secretary
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
19 June 2013
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
3 July 2009
18 May 2009
9 December 2003
16 July 1998
16 July 1998
30 September 1994
19 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03646924
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Balstone Estates Limited This company Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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