BALTHANE ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balthane Estates Limited. The company was founded 7 years ago and was given the registration number 10876767. The firm's registered office is in BLACKPOOL. You can find them at White Acre, Sandy Lane, Blackpool, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BALTHANE ESTATES LIMITED |
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| Company Number | : | 10876767 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | White Acre, Sandy Lane, Blackpool, England, FY4 5EQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| White Acre, Sandy Lane, Blackpool, England, FY4 5EQ | Director | 23 June 2021 | Active |
| White Acre, Sandy Lane, Blackpool, England, FY4 5EQ | Director | 20 July 2017 | Active |
| White Acre, Sandy Lane, Blackpool, England, FY4 5EQ | Director | 23 June 2021 | Active |
People with Significant Control
| Mr Trevor Ratcliffe |
| Notified on | : | 15 December 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Acre, Sandy Lane, Blackpool, England, FY4 5EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Trevor Ratcliffe |
| Notified on | : | 10 December 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Acre, Sandy Lane, Blackpool, England, FY4 5EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Victoria Smith |
| Notified on | : | 10 December 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Acre, Sandy Lane, Blackpool, England, FY4 5EQ |
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| Nature of control | : | - Significant influence or control
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| Miss Alexandra Louise Ratcliffe |
| Notified on | : | 10 December 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Acre, Sandy Lane, Blackpool, England, FY4 5EQ |
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| Nature of control | : | - Significant influence or control
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| Springbank Investments Limited |
| Notified on | : | 04 May 2021 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | The Old Market House, Balthane Road, Isle Of Man, Isle Of Man, IM9 2AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Trevor Ratcliffe |
| Notified on | : | 20 July 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British, |
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| Country of residence | : | England |
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| Address | : | White Acre, Sandy Lane, Blackpool, England, FY4 5EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)