Balcarres Heritage Trust Limited

Company Name	Balcarres Heritage Trust Limited
Company Status	Active
Company Number	02101229
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1987(37 years, 2 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr Nicolas John Barker
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Earl Simon Frederick Woolton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Earl Of Crawford And Balcarres Anthony Robert Lindsay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 September 1998(11 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Mr Richard John Elliott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2009(22 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Dr William Zachs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	31 October 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Secretary Name	Mr Simon Patrick Weil
Status	Current
Appointed	23 November 2023(36 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD

Director Name	Dr Robert Donaldson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 1998)
Role	Librarian
Correspondence Address	18 Mortonhall Road Edinburgh EH9 2HW Scotland

Director Name	Mr John Henry Wise
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 1996)
Role	Solicitor
Correspondence Address	20 Mayfield Place Eastbourne East Sussex BN22 8XJ

Director Name	The Earl Of Crawford & Balcarres Robert Alexander Lindsay Crawford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	25 years (resigned 14 November 2016)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	Balcarres Colinsburgh Leven Fife KY9 1HL Scotland

Secretary Name	Mr Simon Patrick Weil
Nationality	British
Status	Resigned
Appointed	17 November 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(16 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 23 November 2023)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£222,591
Net Worth	£5,318,488
Cash	£329,228
Current Liabilities	£28,432

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	5 April

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 5 April 2019 (26 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 5 April 2018 (25 pages)
30 November 2017	Appointment of Dr William Zachs as a director on 31 October 2017 (2 pages)
30 November 2017	Appointment of Dr William Zachs as a director on 31 October 2017 (2 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 5 April 2017 (25 pages)
16 November 2017	Total exemption full accounts made up to 5 April 2017 (25 pages)
7 January 2017	Full accounts made up to 5 April 2016 (22 pages)
7 January 2017	Full accounts made up to 5 April 2016 (22 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016	Termination of appointment of Robert Alexander Lindsay Crawford as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Robert Alexander Lindsay Crawford as a director on 14 November 2016 (1 page)
17 December 2015	Full accounts made up to 5 April 2015 (24 pages)
17 December 2015	Full accounts made up to 5 April 2015 (24 pages)
8 December 2015	Annual return made up to 17 November 2015 no member list (8 pages)
8 December 2015	Annual return made up to 17 November 2015 no member list (8 pages)
31 December 2014	Full accounts made up to 5 April 2014 (23 pages)
31 December 2014	Full accounts made up to 5 April 2014 (23 pages)
31 December 2014	Full accounts made up to 5 April 2014 (23 pages)
21 November 2014	Annual return made up to 17 November 2014 no member list (8 pages)
21 November 2014	Annual return made up to 17 November 2014 no member list (8 pages)
23 January 2014	Full accounts made up to 5 April 2013 (23 pages)
23 January 2014	Full accounts made up to 5 April 2013 (23 pages)
23 January 2014	Full accounts made up to 5 April 2013 (23 pages)
18 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
18 November 2013	Annual return made up to 17 November 2013 no member list (8 pages)
10 December 2012	Full accounts made up to 5 April 2012 (24 pages)
10 December 2012	Full accounts made up to 5 April 2012 (24 pages)
10 December 2012	Full accounts made up to 5 April 2012 (24 pages)
7 December 2012	Annual return made up to 17 November 2012 no member list (8 pages)
7 December 2012	Annual return made up to 17 November 2012 no member list (8 pages)
2 January 2012	Full accounts made up to 5 April 2011 (24 pages)
2 January 2012	Full accounts made up to 5 April 2011 (24 pages)
2 January 2012	Full accounts made up to 5 April 2011 (24 pages)
28 November 2011	Annual return made up to 17 November 2011 no member list (8 pages)
28 November 2011	Annual return made up to 17 November 2011 no member list (8 pages)
6 July 2011	Auditor's resignation (1 page)
6 July 2011	Auditor's resignation (1 page)
30 December 2010	Full accounts made up to 5 April 2010 (18 pages)
30 December 2010	Full accounts made up to 5 April 2010 (18 pages)
30 December 2010	Full accounts made up to 5 April 2010 (18 pages)
1 December 2010	Annual return made up to 17 November 2010 no member list (8 pages)
1 December 2010	Annual return made up to 17 November 2010 no member list (8 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 January 2010	Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 17 November 2009 (2 pages)
13 January 2010	Annual return made up to 17 November 2009 no member list (5 pages)
13 January 2010	Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 17 November 2009 (2 pages)
13 January 2010	Annual return made up to 17 November 2009 no member list (5 pages)
12 January 2010	Director's details changed for Lord Balniel Anthony on 17 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Broadway Secretaries Limited on 17 November 2009 (2 pages)
12 January 2010	Appointment of The Honourable Richard John Elliott as a director (3 pages)
12 January 2010	Appointment of The Honourable Richard John Elliott as a director (3 pages)
12 January 2010	Director's details changed for Nicolas John Barker on 17 November 2009 (2 pages)
12 January 2010	Director's details changed for Lord Balniel Anthony on 17 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Broadway Secretaries Limited on 17 November 2009 (2 pages)
12 January 2010	Director's details changed for Nicolas John Barker on 17 November 2009 (2 pages)
11 January 2010	Full accounts made up to 5 April 2009 (18 pages)
11 January 2010	Full accounts made up to 5 April 2009 (18 pages)
11 January 2010	Full accounts made up to 5 April 2009 (18 pages)
10 February 2009	Full accounts made up to 5 April 2008 (16 pages)
10 February 2009	Full accounts made up to 5 April 2008 (16 pages)
10 February 2009	Full accounts made up to 5 April 2008 (16 pages)
15 January 2009	Annual return made up to 17/11/08 (3 pages)
15 January 2009	Annual return made up to 17/11/08 (3 pages)
27 August 2008	Director's change of particulars / simon woolton / 21/08/2008 (1 page)
27 August 2008	Director's change of particulars / simon woolton / 21/08/2008 (1 page)
5 April 2008	Memorandum and Articles of Association (23 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2008	Memorandum and Articles of Association (23 pages)
16 January 2008	Full accounts made up to 5 April 2007 (17 pages)
16 January 2008	Full accounts made up to 5 April 2007 (17 pages)
16 January 2008	Full accounts made up to 5 April 2007 (17 pages)
26 November 2007	Annual return made up to 17/11/07 (2 pages)
26 November 2007	Annual return made up to 17/11/07 (2 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
8 January 2007	Full accounts made up to 5 April 2006 (16 pages)
8 January 2007	Full accounts made up to 5 April 2006 (16 pages)
8 January 2007	Full accounts made up to 5 April 2006 (16 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Annual return made up to 17/11/06 (5 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Annual return made up to 17/11/06 (5 pages)
25 January 2006	Full accounts made up to 5 April 2005 (17 pages)
25 January 2006	Full accounts made up to 5 April 2005 (17 pages)
25 January 2006	Full accounts made up to 5 April 2005 (17 pages)
22 December 2005	Annual return made up to 17/11/05 (5 pages)
22 December 2005	Annual return made up to 17/11/05 (5 pages)
8 February 2005	Full accounts made up to 5 April 2004 (16 pages)
8 February 2005	Full accounts made up to 5 April 2004 (16 pages)
8 February 2005	Full accounts made up to 5 April 2004 (16 pages)
7 December 2004	Annual return made up to 17/11/04 (5 pages)
7 December 2004	Annual return made up to 17/11/04 (5 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 February 2004	Full accounts made up to 5 April 2003 (17 pages)
7 February 2004	Full accounts made up to 5 April 2003 (17 pages)
7 February 2004	Full accounts made up to 5 April 2003 (17 pages)
17 December 2003	Annual return made up to 17/11/03 (5 pages)
17 December 2003	Annual return made up to 17/11/03 (5 pages)
10 December 2002	Annual return made up to 17/11/02 (5 pages)
10 December 2002	Full accounts made up to 5 April 2002 (15 pages)
10 December 2002	Full accounts made up to 5 April 2002 (15 pages)
10 December 2002	Annual return made up to 17/11/02 (5 pages)
10 December 2002	Full accounts made up to 5 April 2002 (15 pages)
10 December 2001	Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H ody (1 page)
10 December 2001	Full accounts made up to 5 April 2001 (16 pages)
10 December 2001	Full accounts made up to 5 April 2001 (16 pages)
10 December 2001	Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H ody (1 page)
10 December 2001	Full accounts made up to 5 April 2001 (16 pages)
4 December 2001	Annual return made up to 17/11/01 363(288) ‐ Director's particulars changed (4 pages)
4 December 2001	Annual return made up to 17/11/01 363(288) ‐ Director's particulars changed (4 pages)
5 January 2001	Full accounts made up to 5 April 2000 (16 pages)
5 January 2001	Full accounts made up to 5 April 2000 (16 pages)
5 January 2001	Full accounts made up to 5 April 2000 (16 pages)
13 December 2000	Annual return made up to 17/11/00 (4 pages)
13 December 2000	Annual return made up to 17/11/00 (4 pages)
26 January 2000	Full accounts made up to 5 April 1999 (15 pages)
26 January 2000	Full accounts made up to 5 April 1999 (15 pages)
26 January 2000	Full accounts made up to 5 April 1999 (15 pages)
7 December 1999	Annual return made up to 17/11/99 (5 pages)
7 December 1999	Annual return made up to 17/11/99 (5 pages)
14 December 1998	Annual return made up to 17/11/98 (6 pages)
14 December 1998	Annual return made up to 17/11/98 (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
21 September 1998	Full accounts made up to 5 April 1998 (17 pages)
21 September 1998	Full accounts made up to 5 April 1998 (17 pages)
21 September 1998	Full accounts made up to 5 April 1998 (17 pages)
28 November 1997	Annual return made up to 17/11/97 (6 pages)
28 November 1997	Annual return made up to 17/11/97 (6 pages)
27 November 1997	Full accounts made up to 5 April 1997 (16 pages)
27 November 1997	Full accounts made up to 5 April 1997 (16 pages)
27 November 1997	Full accounts made up to 5 April 1997 (16 pages)
15 December 1996	Full accounts made up to 5 April 1996 (17 pages)
15 December 1996	Full accounts made up to 5 April 1996 (17 pages)
15 December 1996	Full accounts made up to 5 April 1996 (17 pages)
22 November 1996	Annual return made up to 17/11/96 363(288) ‐ Director resigned (6 pages)
22 November 1996	Annual return made up to 17/11/96 363(288) ‐ Director resigned (6 pages)
23 January 1996	Full accounts made up to 5 April 1995 (13 pages)
23 January 1996	Full accounts made up to 5 April 1995 (13 pages)
23 January 1996	Full accounts made up to 5 April 1995 (13 pages)
20 December 1995	Annual return made up to 17/11/95 (6 pages)
20 December 1995	Annual return made up to 17/11/95 (6 pages)
23 February 1993	Full accounts made up to 5 April 1992 (10 pages)
23 February 1993	Full accounts made up to 5 April 1992 (10 pages)
23 February 1993	Full accounts made up to 5 April 1992 (10 pages)
6 September 1988	Full accounts made up to 5 April 1988 (9 pages)
6 September 1988	Full accounts made up to 5 April 1988 (9 pages)
6 September 1988	Full accounts made up to 5 April 1988 (9 pages)
18 February 1987	Incorporation (33 pages)
18 February 1987	Incorporation (33 pages)

Balcarres Heritage Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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