Balnagown Castle Properties Limited

Company Name	Balnagown Castle Properties Limited
Company Status	Active
Company Number	01048050
Category	Private Limited Company
Incorporation Date	30 March 1972(52 years, 1 month ago)
Previous Names	Balnagown Castle Properties Limited and HYDE Park Residence Management Company Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01430	Raising of horses and other equines
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Current
Appointed	24 March 2011(39 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Jonathan Robert Mitchell Henson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(44 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Rupert William Jolyon Pomfret Clark
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(49 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Arnaud Constant Longet
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	21 February 2022(49 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Edgar Lewis Brown
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(19 years, 5 months after company formation)
Appointment Duration	13 years (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	John George Hadjioannou
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	1 Lord Napier Place Hammersmith London W6 9UB

Director Name	Norman Roger Hudson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Springfield Dunton Bucks MK18 3LW

Director Name	John Tillman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS

Secretary Name	Edgar Lewis Brown
Nationality	British
Status	Resigned
Appointed	03 September 1991(19 years, 5 months after company formation)
Appointment Duration	13 years (resigned 15 September 2004)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(21 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 March 2011)
Role	Financial Manager Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	David Charles Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Wester Culcairn Invergordon Ross Shire IV18 0LG Scotland

Director Name	Mark Andrew Edward Collins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(32 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Resigned
Appointed	15 September 2004(32 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(38 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(39 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Contact

Website	www.balnagown.com

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	Bocardo Sa 99.00% Ordinary
1 at £1	Mohamed Al Fayed 1.00% Ordinary

Financials

Year	2014
Net Worth	-£5,311,654
Cash	£171,370
Current Liabilities	£670,670

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

8 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 October 2020	Notification of Mohamed Al Fayed as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Cessation of Mohamed Al Fayed as a person with significant control on 1 October 2020 (1 page)
1 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019 (1 page)
15 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
28 December 2017	Termination of appointment of Jeffrey Byrne as a director on 31 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 October 2016	Termination of appointment of Robert James Fallowfield as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Robert James Fallowfield as a director on 30 September 2016 (1 page)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 July 2016	Appointment of Mr Jonathan Robert Mitchell Henson as a director on 5 July 2016 (2 pages)
19 July 2016	Appointment of Mr Jonathan Robert Mitchell Henson as a director on 5 July 2016 (2 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
17 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Termination of appointment of Donald Crawford as a director (1 page)
6 September 2011	Termination of appointment of Donald Crawford as a director (1 page)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Mark Collins as a director (1 page)
17 May 2011	Termination of appointment of Mark Collins as a director (1 page)
28 March 2011	Appointment of Mr Jeffrey Byrne as a director (2 pages)
28 March 2011	Appointment of Mr Omar Alexander Fayed as a director (2 pages)
28 March 2011	Appointment of Mr Omar Alexander Fayed as a director (2 pages)
28 March 2011	Appointment of Mr Jeffrey Byrne as a director (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
21 June 2010	Appointment of Mr Robert James Fallowfield as a director (2 pages)
21 June 2010	Appointment of Mr Robert James Fallowfield as a director (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Director's details changed for Mark Andrew Edward Collins on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mark Andrew Edward Collins on 26 October 2009 (2 pages)
14 September 2009	Return made up to 27/07/09; full list of members (4 pages)
14 September 2009	Return made up to 27/07/09; full list of members (4 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
5 August 2008	Return made up to 27/07/08; full list of members (4 pages)
5 August 2008	Return made up to 27/07/08; full list of members (4 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Return made up to 27/07/07; no change of members (7 pages)
29 August 2007	Return made up to 27/07/07; no change of members (7 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (14 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 15/08/06 (7 pages)
15 August 2006	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 15/08/06 (7 pages)
18 August 2005	Return made up to 27/07/05; full list of members (7 pages)
18 August 2005	Return made up to 27/07/05; full list of members (7 pages)
6 June 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Full accounts made up to 31 December 2004 (15 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (14 pages)
15 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
8 August 2003	Return made up to 27/07/03; full list of members (7 pages)
8 August 2003	Return made up to 27/07/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 August 2002	Return made up to 27/07/02; full list of members (7 pages)
2 August 2002	Return made up to 27/07/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2001 (14 pages)
18 April 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
4 August 2000	Return made up to 27/07/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 August 2000	Return made up to 27/07/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Return made up to 27/07/99; full list of members (6 pages)
28 July 1999	Return made up to 27/07/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
4 August 1998	Return made up to 27/07/98; no change of members (4 pages)
4 August 1998	Return made up to 27/07/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 January 1997	Registered office changed on 14/01/97 from: 14 south street london W1Y 5PJ (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 14 south street london W1Y 5PJ (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
8 August 1996	Return made up to 27/07/96; full list of members (6 pages)
8 August 1996	Return made up to 27/07/96; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (10 pages)
31 July 1995	Return made up to 27/07/95; no change of members (6 pages)
31 July 1995	Return made up to 27/07/95; no change of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 August 1987	Company name changed hyde park residence management c ompany LIMITED\certificate issued on 04/08/87 (2 pages)
4 August 1987	Company name changed hyde park residence management c ompany LIMITED\certificate issued on 04/08/87 (2 pages)
20 April 1983	Memorandum of association (8 pages)
20 April 1983	Memorandum of association (8 pages)
17 December 1980	Articles of association (8 pages)
17 December 1980	Articles of association (8 pages)

Balnagown Castle Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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