Company NameBalcarres Heritage Trust Limited
Company StatusActive
Company Number02101229
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 February 1987 (30 years, 9 months ago)

Business Activity

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

Directors

Director NameLord Balniel Anthony
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration26 years
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address6 Pembridge Place
London
W2 4XB
Director NameMr Nicolas John Barker
Date of BirthDecember 1932 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration26 years
RoleLibrarian
Country of ResidenceEngland
Correspondence Address22 Clarendon Road
London
W11 3AB
Director NameEarl Simon Frederick Woolton
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration26 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address29 Wellington Square
London
SW3 4NR
Director NameMr Simon Patrick Weil
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1998(11 years, 6 months after company formation)
Appointment Duration19 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBircham Dyson Bell
50 Broadway
London
SW1H 0BL
Director NameMr Richard John Elliott
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2009(22 years, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusCurrent
Appointed27 January 2004(16 years, 11 months after company formation)
Appointment Duration13 years, 9 months
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Director NameDr Robert Donaldson
Date of BirthDecember 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 September 1998)
RoleLibrarian
Correspondence Address18 Mortonhall Road
Edinburgh
EH9 2HW
Scotland
Director NameMr John Henry Wise
Date of BirthSeptember 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 April 1996)
RoleSolicitor
Correspondence Address20 Mayfield Place
Eastbourne
East Sussex
BN22 8XJ
Director NameThe Earl Of Crawford & Balcarres Robert Alexander Lindsay Crawford
Date of BirthMarch 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration25 years (resigned 14 November 2016)
RolePeer Of The Realm
Country of ResidenceUnited Kingdom
Correspondence AddressBalcarres
Colinsburgh
Leven
Fife
KY9 1HL
Scotland
Secretary NameMr Simon Patrick Weil
NationalityBritish
StatusResigned
Appointed17 November 1991(4 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 27 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBircham Dyson Bell
50 Broadway
London
SW1H 0BL

Location

Registered Address50 Broadway
Westminster
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£222,591
Net Worth£5,318,488
Cash£329,228
Current Liabilities£28,432

Accounts

Latest Accounts5 April 2016 (1 year, 7 months ago)
Next Accounts Due5 January 2018 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End05 April

Returns

Latest Return17 November 2016 (1 year ago)
Next Return Due1 December 2017 (1 week, 5 days from now)

Filing History

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