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BALDERSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balderstone Limited. The company was founded 36 years ago and was given the registration number 02224091. The firm's registered office is in MANCHESTER. You can find them at 1 Ringley Road, , Manchester, Greater Manchester. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BALDERSTONE LIMITED
Company Number:02224091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1988
End of financial year:09 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Ringley Road, Manchester, Greater Manchester, M45 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ringley Road, Whitefield, Manchester, United Kingdom, M45 7LD

Director27 April 2018Active
15, Limefield Road, Salford, Manchester, M7 4LZ

Secretary-Active
15, Limefield Road, Salford, Manchester, M7 4LZ

Director-Active

People with Significant Control

Mr Nadeem Arif
Notified on:01 November 2019
Status:Active
Date of birth:August 1966
Nationality:British
Address:1, Ringley Road, Manchester, M45 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leslie Sefton Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:1, Ringley Road, Manchester, M45 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Second filing of director appointment with name.

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2018-07-24Officers

Appoint person director company with name date.

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2018-06-28Officers

Termination secretary company with name termination date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-15Accounts

Change account reference date company previous extended.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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