BALNAGOWN CASTLE PROPERTIES LIMITED -
Company Profile | Company Filings |
Overview
BALNAGOWN CASTLE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
BALNAGOWN CASTLE PROPERTIES LIMITED was incorporated 52 years ago on 30/03/1972 and has the registered number: 01048050. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALNAGOWN CASTLE PROPERTIES LIMITED was incorporated 52 years ago on 30/03/1972 and has the registered number: 01048050. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALNAGOWN CASTLE PROPERTIES LIMITED -
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01430 - Raising of horses and other equines
01450 - Raising of sheep and goats
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 PARK LANE
W1K 1NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROBERT MITCHELL HENSON | Jul 1966 | British | Director | 2016-07-05 | CURRENT |
MR ARNAUD CONSTANT LONGET | Nov 1982 | Swiss | Director | 2022-02-21 | CURRENT |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2011-03-24 | CURRENT |
MR RUPERT WILLIAM JOLYON POMFRET CLARK | Mar 1964 | British | Director | 2022-02-21 | CURRENT |
JOHN TILLMAN | Sep 1938 | British | Director | RESIGNED | |
NORMAN ROGER HUDSON | Oct 1939 | British | Director | RESIGNED | |
JOHN GEORGE HADJIOANNOU | Feb 1932 | British | Director | RESIGNED | |
DAVID CHARLES GWYTHER | May 1951 | British | Director | 1999-07-01 UNTIL 2001-06-29 | RESIGNED |
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 2010-06-08 UNTIL 2016-09-30 | RESIGNED |
MR DONALD STEWART CRAWFORD | Jan 1944 | British | Director | 1993-06-10 UNTIL 2011-03-24 | RESIGNED |
MR MARK ANDREW EDWARD COLLINS | Aug 1960 | British | Director | 2004-09-15 UNTIL 2011-03-03 | RESIGNED |
MR JEFFREY BYRNE | Dec 1958 | British | Director | 2011-03-24 UNTIL 2017-10-31 | RESIGNED |
EDGAR LEWIS BROWN | Oct 1921 | Director | RESIGNED | ||
MR ANDREW WILLIAM MORGAN | Apr 1966 | British | Secretary | 2004-09-15 UNTIL 2019-01-31 | RESIGNED |
EDGAR LEWIS BROWN | Oct 1921 | Secretary | RESIGNED | ||
MR DAVID ROYSTON WEBB | Mar 1945 | British | Director | 1992-12-01 UNTIL 1996-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohamed Al Fayed | 2020-10-01 - 2023-08-30 | 1/1929 | London | Ownership of shares 75 to 100 percent as trust |
Mr Mohamed Al Fayed | 2016-04-06 - 2020-10-01 | 1/1933 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balnagown_Castle_Properti - Accounts | 2023-08-05 | 31-12-2022 | £341,438 Cash £-6,268,093 equity |
Balnagown_Castle_Properti - Accounts | 2022-09-28 | 31-12-2021 | £427,483 Cash £-5,806,752 equity |
Balnagown_Castle_Properti - Accounts | 2021-05-26 | 31-12-2020 | £307,130 Cash £-5,784,077 equity |