KH BALMORAL ESTATES LIMITED - LISBURN


Company Profile Company Filings

Overview

KH BALMORAL ESTATES LIMITED is a Private Limited Company from LISBURN and has the status: Active.
KH BALMORAL ESTATES LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: NI648449. The accounts status is SMALL and accounts are next due on 31/07/2024.

KH BALMORAL ESTATES LIMITED - LISBURN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

RUAS OFFICE BALMORAL PARK
LISBURN
ANTRIM
BT27 5RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY WARDEN Jan 1971 British Director 2017-10-04 CURRENT
THERESA MORRISSEY Jul 1966 British Director 2017-10-04 CURRENT
BRIAN TRAVERS KING Feb 1939 British Director 2017-10-04 CURRENT
MR JOHN GERARD KELLY May 1941 British Director 2017-10-04 CURRENT
MR JOHN WILLIAM BAMBER Jan 1962 British Director 2017-10-04 CURRENT
MR WILLIAM HENRY ROBSON Jun 1936 British Director 2017-10-04 UNTIL 2023-02-07 RESIGNED
COLIN ROBERT MCDONALD May 1952 British Director 2017-10-04 UNTIL 2018-03-14 RESIGNED
DR. ALAN GEORGE CROWE Feb 1963 British Director 2018-03-15 UNTIL 2021-11-12 RESIGNED
COLIN ROBERT MCDONALD Secretary 2017-10-04 UNTIL 2018-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colin Robert Mcdonald 2017-10-04 - 2018-03-14 5/1952 Belfast   Significant influence or control
Mr John William Bamber 2017-10-04 - 2017-10-04 1/1962 Belfast   Significant influence or control
Theresa Morrissey 2017-10-04 - 2017-10-04 7/1966 Belfast   Significant influence or control
Council Of The Royal Ulster Agricultural Society 2017-10-04 Lisburn   Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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