BALNAGOWN CASTLE PROPERTIES LIMITED

Overview

Company Name	BALNAGOWN CASTLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01048050
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALNAGOWN CASTLE PROPERTIES LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is BALNAGOWN CASTLE PROPERTIES LIMITED located?

Registered Office Address	55 Park Lane London W1K 1NA
Undeliverable Registered Office Address	No

What were the previous names of BALNAGOWN CASTLE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED	Dec 24, 1985	Dec 24, 1985
BALNAGOWN CASTLE PROPERTIES LIMITED	Mar 30, 1972	Mar 30, 1972

What are the latest accounts for BALNAGOWN CASTLE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BALNAGOWN CASTLE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for BALNAGOWN CASTLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 17, 2023	Cessation of Mohamed Al Fayed as a person with significant control on Aug 30, 2023	1 pages	PSC07

Aug 10, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Appointment of Mr Rupert William Jolyon Pomfret Clark as a director on Feb 21, 2022	2 pages	AP01

Mar 01, 2022	Appointment of Mr Arnaud Constant Longet as a director on Feb 21, 2022	2 pages	AP01

Aug 11, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Dec 08, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Oct 01, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Notification of Mohamed Al Fayed as a person with significant control on Oct 01, 2020	2 pages	PSC01

Oct 01, 2020	Cessation of Mohamed Al Fayed as a person with significant control on Oct 01, 2020	1 pages	PSC07

Aug 06, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Termination of appointment of Andrew William Morgan as a secretary on Jan 31, 2019	1 pages	TM02

May 15, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Termination of appointment of Jeffrey Byrne as a director on Oct 31, 2017	1 pages	TM01

Oct 04, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Oct 04, 2016	Termination of appointment of Robert James Fallowfield as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of BALNAGOWN CASTLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Rupert William Jolyon Pomfret 55 Park Lane London W1K 1NA	Feb 21, 2022		Director	55 Park Lane London W1K 1NA	United Kingdom	British	1964-3	Chartered Surveyor	24999190003
FAYED, Omar Alexander 55 Park Lane London W1K 1NA	Mar 24, 2011		Director	55 Park Lane London W1K 1NA	United Kingdom	British,Finnish	1987-10	Company Director	103384650002
HENSON, Jonathan Robert Mitchell 55 Park Lane London W1K 1NA	Jul 05, 2016		Director	55 Park Lane London W1K 1NA	United Kingdom	British	1966-7	Chartered Surveyor	83541430001
LONGET, Arnaud Constant 55 Park Lane London W1K 1NA	Feb 21, 2022		Director	55 Park Lane London W1K 1NA	Switzerland	Swiss	1982-11	General Manager	293076280001
BROWN, Edgar Lewis 6 Malthouse Lane West End GU24 9JF Woking Surrey		Sep 15, 2004	Secretary	6 Malthouse Lane West End GU24 9JF Woking Surrey		British			46031970001
MORGAN, Andrew William 55 Park Lane London W1K 1NA	Sep 15, 2004	Jan 31, 2019	Secretary	55 Park Lane London W1K 1NA		British		Accountant	72348270001
BROWN, Edgar Lewis 6 Malthouse Lane West End GU24 9JF Woking Surrey		Sep 15, 2004	Director	6 Malthouse Lane West End GU24 9JF Woking Surrey		British	1921-10	Director	46031970001
BYRNE, Jeffrey 55 Park Lane London W1K 1NA	Mar 24, 2011	Oct 31, 2017	Director	55 Park Lane London W1K 1NA	Uk	British	1958-12	Solicitor	158579220001
COLLINS, Mark Andrew Edward 55 Park Lane London W1K 1NA	Sep 15, 2004	Mar 03, 2011	Director	55 Park Lane London W1K 1NA	England	British	1960-8	Company Director	70396280002
CRAWFORD, Donald Stewart 55 Park Lane London W1K 1NA	Jun 10, 1993	Mar 24, 2011	Director	55 Park Lane London W1K 1NA	England	British	1944-1	Financial Manager Accountant	34471810001
FALLOWFIELD, Robert James 55 Park Lane London W1K 1NA	Jun 08, 2010	Sep 30, 2016	Director	55 Park Lane London W1K 1NA	England	British	1952-8	Accountant	24469760001
GWYTHER, David Charles Wester Culcairn IV18 0LG Invergordon Ross Shire	Jul 01, 1999	Jun 29, 2001	Director	Wester Culcairn IV18 0LG Invergordon Ross Shire		British	1951-5	Director	65222790002
HADJIOANNOU, John George 1 Lord Napier Place Hammersmith W6 9UB London		Feb 29, 1992	Director	1 Lord Napier Place Hammersmith W6 9UB London		British	1932-2	Director	1887690001
HUDSON, Norman Roger Springfield Dunton MK18 3LW Bucks		Dec 01, 1992	Director	Springfield Dunton MK18 3LW Bucks		British	1939-10	Director	2130850001
TILLMAN, John 71 Thorntons Farm Avenue Rush Green RM7 0TS Romford Essex		Jun 30, 1993	Director	71 Thorntons Farm Avenue Rush Green RM7 0TS Romford Essex		British	1938-9	Director	1887710001
WEBB, David Royston 13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey	Dec 01, 1992	Aug 01, 1996	Director	13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey		British	1945-3	Lawyer	11856310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALNAGOWN CASTLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohamed Al Fayed Park Lane W1K 1QD London 60 United Kingdom	Oct 01, 2020	Park Lane W1K 1QD London 60 United Kingdom	Yes
	Nationality: Egyptian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Mohamed Al Fayed 55 Park Lane London W1K 1NA	Apr 06, 2016	55 Park Lane London W1K 1NA	Yes
	Nationality: Egyptian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BALNAGOWN CASTLE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 30, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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