OpenCompanies

Balnagown Castle Properties Limited

Company number
01048050
Status
Active
Type
Ltd
Incorporated
30 Mar 1972
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Raising of horses and other equines
Raising of sheep and goats
Mixed farming

Registered office

55 Park Lane
London
W1K 1NA

Previous names

  • Hyde Park Residence Management Company Limited (until 4 Aug 1987)
  • Balnagown Castle Properties Limited (until 24 Dec 1985)

Officers

NameRoleAppointedResigned
CLARK, Rupert William Jolyon Pomfret Director 21 Feb 2022
HENSON, Jonathan Robert Mitchell Director 5 Jul 2016
FAYED, Omar Alexander Director 24 Mar 2011

Control

NameNature of controlNotifiedCeased
Mr Mohamed Al Fayed Significant Influence Or Control As Trust 6 Apr 2016 1 Oct 2020
Mr Mohamed Al Fayed Ownership Of Shares 75 To 100 Percent As Trust 1 Oct 2020 30 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £475,109 13
31 Dec 2023 -£6,984,838 £164,361 17
31 Dec 2022 -£6,268,093 £341,438 14
31 Dec 2021 -£5,806,752 £427,483 16
31 Dec 2020 -£5,784,077 £307,130 16
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data