Balstate Services Limited

Company Name	Balstate Services Limited
Directors	Eric Christopher Edwards and Michaela Jane Edwards
Company Status	Active
Company Number	02783475
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Christopher Edwards
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(6 years, 2 months after company formation)
Appointment Duration	25 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Mr Ryan Edwards
Status	Current
Appointed	11 November 2011(18 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	2 Courtfield Gardens Second Floor London SW5 0PA

Director Name	Mrs Michaela Jane Edwards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	John Bourke
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Longford Terrace Monkstown County Dublin Ireland

Director Name	James Mintern
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	219 Seapark Malahide Co Dublin Irish

Secretary Name	John Bourke
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Longford Terrace Monkstown County Dublin Ireland

Director Name	Lesley Jacqueline Edwards
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 19 October 1999)
Role	Company Director
Correspondence Address	The Old Rectory Flixton Road, Lound Lowestoft Suffolk NR32 5PN

Secretary Name	Eric Christopher Edwards (Junior)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	The Old Rectory Aldbury Tring Hertfordshire HP23 5SA

Secretary Name	Mr Peter John Clark
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Mr Niall Irving Blair
Nationality	British
Status	Resigned
Appointed	01 May 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	C B Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2008)
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2011)
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Working Surrey GU21 6LQ

Contact

Website	www.ascent.ca

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Eric Christopher Edwards 50.00% Ordinary A
50 at £1	Mr Greg Edwards 25.00% Ordinary B
50 at £1	Mr Ryan Edwards 25.00% Ordinary B

Financials

Year	2014
Turnover	£128,844
Gross Profit	£95,212
Net Worth	£958,778
Cash	£59,763
Current Liabilities	£346,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

21 February 2008	Delivered on: 29 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St andrews house 38 st andrews street leighton buzzard bedfordshire. Outstanding
21 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 hockley court, watling street, hockliffe, leighton buzzard, bedfordshire. Outstanding
21 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 billington court, billington road, leighton buzzard, bedfordshire. Outstanding
21 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 icknield house, grove road, leighton buzzard, bedfordshire. Outstanding
21 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 stanbridge road, leighton buzzard, bedfordshire. Outstanding
21 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 st james villas, gilbert mews, leighton buzzard, bedfordshire. Outstanding
21 February 2008	Delivered on: 22 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 church road, linslade, leighton buzzard, bedfordshire. Outstanding

Filing History

22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 February 2020	Director's details changed for Michaela Christian on 19 February 2020 (2 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 May 2019	Change of details for Mr Eric Christopher Edwards as a person with significant control on 10 May 2019 (2 pages)
28 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 August 2018	Appointment of Michaela Christian as a director on 30 July 2018 (2 pages)
25 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200 (5 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 200 (5 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 200 (5 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
5 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (5 pages)
5 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
30 January 2012	Appointment of Mr Ryan Edwards as a secretary (2 pages)
30 January 2012	Appointment of Mr Ryan Edwards as a secretary (2 pages)
30 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary (1 page)
30 January 2012	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary (1 page)
30 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 (16 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 (16 pages)
31 January 2011	Secretary's details changed for Morley & Scott Corporate Services Limited on 1 October 2009 (2 pages)
31 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (6 pages)
31 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (6 pages)
31 January 2011	Secretary's details changed for Morley & Scott Corporate Services Limited on 1 October 2009 (2 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 200.00 (5 pages)
14 June 2010	Change of share class name or designation (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 200.00 (5 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 200.00 (5 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Change of share class name or designation (2 pages)
12 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
12 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
3 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2 February 2010 (1 page)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Appointment terminated secretary c b secretaries LIMITED (1 page)
10 September 2008	Secretary appointed morley & scott corporate services LIMITED (1 page)
10 September 2008	Secretary appointed morley & scott corporate services LIMITED (1 page)
10 September 2008	Appointment terminated secretary c b secretaries LIMITED (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 January 2008	Return made up to 20/01/08; full list of members (2 pages)
31 January 2008	Return made up to 20/01/08; full list of members (2 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Location of register of members (1 page)
2 February 2007	Return made up to 20/01/07; full list of members (2 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Return made up to 20/01/07; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
23 October 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 September 2006	Registered office changed on 06/09/06 from: century house 19 high street marlow bucks SL7 1NO (1 page)
6 September 2006	Registered office changed on 06/09/06 from: century house 19 high street marlow bucks SL7 1NO (1 page)
5 April 2006	Return made up to 20/01/06; full list of members (2 pages)
5 April 2006	Return made up to 20/01/06; full list of members (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
31 March 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
31 March 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
11 February 2004	Return made up to 20/01/04; full list of members (6 pages)
11 February 2004	Return made up to 20/01/04; full list of members (6 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 20/01/03; full list of members (6 pages)
3 March 2003	Return made up to 20/01/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 March 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (10 pages)
2 December 1999	Full accounts made up to 31 March 1999 (10 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New secretary appointed (3 pages)
12 July 1999	New secretary appointed (3 pages)
4 July 1999	Return made up to 20/01/99; no change of members (4 pages)
4 July 1999	Return made up to 20/01/99; no change of members (4 pages)
24 February 1999	Full accounts made up to 31 March 1998 (10 pages)
24 February 1999	Full accounts made up to 31 March 1998 (10 pages)
16 February 1998	Return made up to 20/01/98; no change of members (4 pages)
16 February 1998	Return made up to 20/01/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (13 pages)
6 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1997	Return made up to 20/01/97; full list of members (6 pages)
23 January 1997	Return made up to 20/01/97; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 March 1996 (12 pages)
20 October 1996	Full accounts made up to 31 March 1996 (12 pages)
22 January 1996	Return made up to 20/01/96; no change of members (4 pages)
22 January 1996	Return made up to 20/01/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 31 March 1995 (11 pages)
16 January 1996	Full accounts made up to 31 March 1995 (11 pages)
25 November 1994	Full accounts made up to 31 March 1994 (11 pages)
25 November 1994	Full accounts made up to 31 March 1994 (11 pages)
25 January 1993	Incorporation (15 pages)
25 January 1993	Incorporation (15 pages)

Balstate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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