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
Previous names
- Hyde Park Residence Management Company Limited (until 4 Aug 1987)
- Balnagown Castle Properties Limited (until 24 Dec 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HENSON, Jonathan Robert Mitchell - Director at Wemyss Cottages Limited
Companies at the same address
- A.I.T. Services (UK) Limited (02432789)
- Barrow Green Farm Limited (02237525)
- Hyde Park Residence Limited (02061713)