# Balnagown Castle Properties Limited

## Details

- **Company number:** [01048050](https://find-and-update.company-information.service.gov.uk/company/01048050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1972
- **Registered office:** 55 PARK LANE, LONDON, W1K 1NA
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds, [01430](/sic/01430) Raising of horses and other equines, [01450](/sic/01450) Raising of sheep and goats, [01500](/sic/01500) Mixed farming


## 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 |





## Directors' other companies

- [CLARK, Rupert William Jolyon Pomfret](/person/6743173) - director at [Freystars Consulting Ltd](/company/16652679)
- [HENSON, Jonathan Robert Mitchell](/person/6112372) - director at [Wemyss Cottages Limited](/company/SC481394)



## Companies at the same address

- [A.I.T. Services (UK) Limited](/company/02432789) (02432789)
- [Barrow Green Farm Limited](/company/02237525) (02237525)
- [Hyde Park Residence Limited](/company/02061713) (02061713)