Banstead Estates Ltd in BAGSHOT

Banstead Estates Ltd BAGSHOT

Banstead Estates started in year 2007 as Private Limited Company with registration number 06133638. The Banstead Estates company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bagshot at 5 The Square. Postal code: GU19 5AX.

At the moment there are 2 directors in the the company, namely Roger H. and Robin H.. In addition one secretary - Roger H. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Banstead Estates Ltd Address / Contact

Office Address	5 The Square
Town	Bagshot
Post code	GU19 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06133638
Date of Incorporation	Thu, 1st Mar 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Roger H.

Position: Director

Appointed: 01 March 2007

Roger H.

Position: Secretary

Appointed: 01 March 2007

Robin H.

Position: Director

Appointed: 01 March 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2007

Resigned: 01 March 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Robin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	62 847	63 892	70 071	71 667	69 516

Balance Sheet
Current Assets	43 665	10 405	15 634	20 793	11 404	8 301	16 235	7 863	7 777	6 426
Net Assets Liabilities					69 516	79 462	87 019	79 732	81 121	79 029
Net Assets Liabilities Including Pension Asset Liability	62 847	63 892	70 071	71 667	69 516

Reserves/Capital
Shareholder Funds	62 847	63 892	70 071	71 667	69 516

Other
Average Number Employees During Period							2	2	2	2
Creditors					176 499	133 450	133 827	133 133	131 267	132 008
Fixed Assets	234 611	234 611	234 611	234 611	234 611	204 611	204 611	204 611	204 611	204 611
Net Current Assets Liabilities	4 952	5 997	12 176	10 772	-165 095	125 149	117 592	-124 879	-123 490	-125 582
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							391	391
Total Assets Less Current Liabilities	239 563	240 608	246 787	71 667	69 516	79 462	87 019	79 732	81 121	79 029
Creditors Due After One Year	176 716	176 716	176 716	173 716
Creditors Due Within One Year	38 713	4 408	3 458	183 737	176 499

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-03-01 filed on: 18th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-03-01 filed on: 18th, March 2024	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-03-01 filed on: 6th, March 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, September 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2022-03-01 filed on: 2nd, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-03-01 director's details were changed filed on: 2nd, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-03-01 filed on: 2nd, March 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 26th, October 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-03-01 filed on: 5th, May 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-10-01 filed on: 9th, October 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 8th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-01 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 4th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 100.00 GBP	capital
AA	Micro company accounts made up to 2015-03-31 filed on: 27th, July 2015	accounts	Free Download (2 pages)
AD01	Registered office address changed from Lorna Glenister Ltd 5 the Square Bagshot Surrey GU19 5AX England to 5 the Square Bagshot Surrey GU19 5AX on 2015-07-13 filed on: 13th, July 2015	address	Free Download (1 page)
AD01	Registered office address changed from Brooks & Co, Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN to Lorna Glenister Ltd 5 the Square Bagshot Surrey GU19 5AX on 2015-05-13 filed on: 13th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 23rd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010-03-01 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-31 filed on: 31st, March 2008	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 1st, March 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, March 2007	incorporation	Free Download (17 pages)
288b	On 2007-03-01 Secretary resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On 2007-03-01 Secretary resigned filed on: 1st, March 2007	officers	Free Download (1 page)

Banstead Estates Ltd BAGSHOT

Banstead Estates Ltd Address / Contact

Company Information / Profile

Company staff

Roger H.

Roger H.

Robin H.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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