BALANCE ESTATES LIMITED
107 MERE GRANGE, LEASIDE, ST. HELENS WA9 5GG- Active
- Private Limited Company
- Company No. 10564577
- Last Updated: 01 Mar 2024
Company Profile
BALANCE ESTATES LIMITED was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in ST. HELENS. BALANCE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 5 days.
| Name | BALANCE ESTATES LIMITED |
|---|---|
| Company number | 10564577 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 MERE GRANGE LEASIDE ST. HELENS WA9 5GG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Central Asset Holding Limited Leaside, WA9 5GG |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Thompson Nationality: British |
Dates: Thursday, February 6, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Central Asset Holding Limited Alexandra Business Park, Prescot Road, WA10 3TP |
Dates: Saturday, February 1, 2020 - Thursday, February 6, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Ljs Family Investments Limited Alexandra Business Park, Prescot Rpad, WA10 3TP |
Dates: Saturday, February 1, 2020 - Thursday, February 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Thompson Nationality: British |
Dates: Wednesday, February 13, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Westhead Nationality: British |
Dates: Monday, January 16, 2017 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALANCE ESTATES LIMITED | 16 Jan 2017 |