BALCARRES HERITAGE TRUST LIMITED

Key Data

Status

Active

Company No.

02101229

Incorporation date

18/02/1987

Size

Full

Classification

General secondary education (85.31 - SIC 2007);Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

28/11/2025

Full accounts made up to 2025-04-05

View PDF (28 pages)

20/11/2025

Director's details changed for Earl of Crawford and Balcarres Anthony Robert Lindsay, the Earl of Crawford on 2025-11-11

View PDF (2 pages)

19/11/2025

Director's details changed for Earl of Crawford and Balcarres Anthony Robert Lindsay, the Earl of Crawford on 2025-11-11

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

14/11/2025

Director's details changed for Earl of Crawford and Balcarres Anthony Robert Lindsay on 2025-11-11

View PDF (2 pages)

14/11/2025

Change of details for Lord Balniel Anthony as a person with significant control on 2025-11-11

View PDF (2 pages)

24/12/2024

Accounts for a small company made up to 2024-04-05

View PDF (26 pages)

21/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-04-05

View PDF (25 pages)

16/12/2023

Memorandum and Articles of Association

View PDF (22 pages)

16/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

08/12/2023

Director's details changed for Lord Balniel Anthony on 2023-03-18

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Simon Patrick Weil on 2023-11-23

View PDF (2 pages)

06/12/2023

Director's details changed for Earl Simon Frederick Woolton on 2012-01-31

View PDF (2 pages)

05/12/2023

Termination of appointment of Broadway Secretaries Limited as a secretary on 2023-11-23

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Nicolas John Barker on 2023-11-30

View PDF (2 pages)

01/12/2023

Appointment of Mr Simon Patrick Weil as a secretary on 2023-11-23

View PDF (2 pages)

30/11/2023

Registered office address changed from 50 Broadway Westminster London SW1H 0BL to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 2023-11-30

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (27 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (26 pages)

15/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-04-05

View PDF (26 pages)

29/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (26 pages)

21/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

25/10/2018

Accounts for a small company made up to 2018-04-05

View PDF (25 pages)

30/11/2017

Appointment of Dr William Zachs as a director on 2017-10-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (25 pages)

07/01/2017

Full accounts made up to 2016-04-05

View PDF (22 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

29/11/2016

Termination of appointment of Robert Alexander Lindsay Crawford as a director on 2016-11-14

View PDF (1 pages)

17/12/2015

Full accounts made up to 2015-04-05

View PDF (24 pages)

08/12/2015

Annual return made up to 2015-11-17 no member list

View PDF (8 pages)

31/12/2014

Full accounts made up to 2014-04-05

View PDF (23 pages)

21/11/2014

Annual return made up to 2014-11-17 no member list

View PDF (8 pages)

23/01/2014

Full accounts made up to 2013-04-05

View PDF (23 pages)

18/11/2013

Annual return made up to 2013-11-17 no member list

View PDF (8 pages)

10/12/2012

Full accounts made up to 2012-04-05

View PDF (24 pages)

07/12/2012

Annual return made up to 2012-11-17 no member list

View PDF (8 pages)

02/01/2012

Full accounts made up to 2011-04-05

View PDF (24 pages)

28/11/2011

Annual return made up to 2011-11-17 no member list

View PDF (8 pages)

06/07/2011

Auditor's resignation

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-04-05

View PDF (18 pages)

01/12/2010

Annual return made up to 2010-11-17 no member list

View PDF (8 pages)

18/01/2010

Resolutions

View PDF (27 pages)

13/01/2010

Annual return made up to 2009-11-17 no member list

View PDF (5 pages)

13/01/2010

Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 2009-11-17

View PDF (2 pages)

12/01/2010

Secretary's details changed for Broadway Secretaries Limited on 2009-11-17

View PDF (2 pages)

12/01/2010

Director's details changed for Lord Balniel Anthony on 2009-11-17

View PDF (2 pages)

12/01/2010

Director's details changed for Nicolas John Barker on 2009-11-17

View PDF (2 pages)

12/01/2010

Appointment of The Honourable Richard John Elliott as a director

View PDF (3 pages)

11/01/2010

Full accounts made up to 2009-04-05

View PDF (18 pages)

10/02/2009

Full accounts made up to 2008-04-05

View PDF (16 pages)

15/01/2009

Annual return made up to 17/11/08

View PDF (3 pages)

27/08/2008

Director's change of particulars / simon woolton / 21/08/2008

View PDF (1 pages)

05/04/2008

Memorandum and Articles of Association

View PDF (23 pages)

05/04/2008

Resolutions

View PDF (7 pages)

16/01/2008

Full accounts made up to 2007-04-05

View PDF (17 pages)

26/11/2007

Annual return made up to 17/11/07

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-04-05

View PDF (16 pages)

13/12/2006

Annual return made up to 17/11/06

View PDF (5 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Full accounts made up to 2005-04-05

View PDF (17 pages)

22/12/2005

Annual return made up to 17/11/05

View PDF (5 pages)

08/02/2005

Full accounts made up to 2004-04-05

View PDF (16 pages)

07/12/2004

Annual return made up to 17/11/04

View PDF (5 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Full accounts made up to 2003-04-05

View PDF (17 pages)

17/12/2003

Annual return made up to 17/11/03

View PDF (5 pages)

10/12/2002

Annual return made up to 17/11/02

View PDF (5 pages)

10/12/2002

Full accounts made up to 2002-04-05

View PDF (15 pages)

10/12/2001

Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H ody

View PDF (1 pages)

10/12/2001

Full accounts made up to 2001-04-05

View PDF (16 pages)

04/12/2001

Annual return made up to 17/11/01

View PDF (4 pages)

05/01/2001

Full accounts made up to 2000-04-05

View PDF (16 pages)

13/12/2000

Annual return made up to 17/11/00

View PDF (4 pages)

26/01/2000

Full accounts made up to 1999-04-05

View PDF (15 pages)

07/12/1999

Annual return made up to 17/11/99

View PDF (5 pages)

14/12/1998

Annual return made up to 17/11/98

View PDF (6 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Full accounts made up to 1998-04-05

View PDF (17 pages)

28/11/1997

Annual return made up to 17/11/97

View PDF (6 pages)

27/11/1997

Full accounts made up to 1997-04-05

View PDF (16 pages)

15/12/1996

Full accounts made up to 1996-04-05

View PDF (17 pages)

22/11/1996

Annual return made up to 17/11/96

View PDF (6 pages)

23/01/1996

Full accounts made up to 1995-04-05

View PDF (13 pages)

20/12/1995

Annual return made up to 17/11/95

View PDF (6 pages)

05/01/1995

Full accounts made up to 1994-04-05

View PDF (0 pages)

15/12/1994

Annual return made up to 17/11/94

View PDF (0 pages)

12/03/1994

Auditor's resignation

View PDF (0 pages)

18/01/1994

Full accounts made up to 1993-04-05

View PDF (0 pages)

19/11/1993

Annual return made up to 17/11/93

View PDF (0 pages)

03/03/1993

Annual return made up to 17/11/92

View PDF (0 pages)

23/02/1993

Full accounts made up to 1992-04-05

View PDF (10 pages)

19/01/1992

Full accounts made up to 1991-04-05

View PDF (0 pages)

13/11/1991

Annual return made up to 17/11/91

View PDF (0 pages)

20/12/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

20/12/1990

Annual return made up to 16/11/90

View PDF (0 pages)

18/12/1989

Full accounts made up to 1989-04-05

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07/12/1989

Annual return made up to 17/11/89

View PDF (0 pages)

06/09/1988

Full accounts made up to 1988-04-05

View PDF (9 pages)

06/09/1988

Annual return made up to 04/08/88

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01/05/1987

Accounting reference date notified as 05/04

View PDF (0 pages)

18/02/1987

Incorporation

View PDF (33 pages)

18/02/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

17/11/2026

Last change occurred

05/04/2025

Accounts

Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALCARRES HERITAGE TRUST LIMITED

BALCARRES HERITAGE TRUST LIMITED is an(a) Active company incorporated on 18/02/1987 with the registered office located at C/O Charles Russell Speechlys Llp, 5 Fleet Place, London EC4M 7RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCARRES HERITAGE TRUST LIMITED?

BALCARRES HERITAGE TRUST LIMITED is currently Active. It was registered on 18/02/1987 .

Where is BALCARRES HERITAGE TRUST LIMITED located?

BALCARRES HERITAGE TRUST LIMITED is registered at C/O Charles Russell Speechlys Llp, 5 Fleet Place, London EC4M 7RD.

What does BALCARRES HERITAGE TRUST LIMITED do?

BALCARRES HERITAGE TRUST LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for BALCARRES HERITAGE TRUST LIMITED?

The latest filing was on 28/11/2025: Full accounts made up to 2025-04-05.