BALNAGOWN CASTLE PROPERTIES LIMITED

Q: What is the latest filing for BALNAGOWN CASTLE PROPERTIES LIMITED?

The latest filing was on 29/09/2025: **Accounts for a small company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

01048050

Incorporation date

30/03/1972

Size

Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of horses and other equines (01.43 - SIC 2007);Raising of sheep and goats (01.45 - SIC 2007);Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1980)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

08/07/2025

Termination of appointment of Arnaud Constant Longet as a director on 2025-03-31

View PDF (1 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

17/10/2023

Cessation of Mohamed Al Fayed as a person with significant control on 2023-08-30

View PDF (1 pages)

17/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

09/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Rupert William Jolyon Pomfret Clark as a director on 2022-02-21

View PDF (2 pages)

01/03/2022

Appointment of Mr Arnaud Constant Longet as a director on 2022-02-21

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

01/10/2020

Notification of Mohamed Al Fayed as a person with significant control on 2020-10-01

View PDF (2 pages)

01/10/2020

Cessation of Mohamed Al Fayed as a person with significant control on 2020-10-01

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

05/08/2019

Termination of appointment of Andrew William Morgan as a secretary on 2019-01-31

View PDF (1 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

10/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

28/12/2017

Termination of appointment of Jeffrey Byrne as a director on 2017-10-31

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

04/10/2016

Termination of appointment of Robert James Fallowfield as a director on 2016-09-30

View PDF (1 pages)

01/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

19/07/2016

Appointment of Mr Jonathan Robert Mitchell Henson as a director on 2016-07-05

View PDF (2 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

06/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

06/09/2011

Termination of appointment of Donald Crawford as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Mark Collins as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr Jeffrey Byrne as a director

View PDF (2 pages)

28/03/2011

Appointment of Mr Omar Alexander Fayed as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

21/06/2010

Appointment of Mr Robert James Fallowfield as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Donald Stewart Crawford on 2009-10-26

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

26/10/2009

Director's details changed for Mark Andrew Edward Collins on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Andrew William Morgan on 2009-10-26

View PDF (1 pages)

14/09/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

29/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

09/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

15/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/11/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

08/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

10/07/2001

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/07/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

22/07/1999

New director appointed

View PDF (2 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

04/08/1997

Return made up to 27/07/97; no change of members

View PDF (0 pages)

14/01/1997

Registered office changed on 14/01/97 from: 53 park lane london W1Y 3DB

View PDF (0 pages)

14/01/1997

Registered office changed on 14/01/97 from: 14 south street london W1Y 5PJ

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

08/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/07/1995

Return made up to 27/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

05/09/1994

Return made up to 03/09/94; full list of members

View PDF (0 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/10/1993

Return made up to 03/09/93; no change of members

View PDF (0 pages)

01/07/1993

Director resigned

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

29/04/1993

Auditor's resignation

View PDF (0 pages)

09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

30/11/1992

Registered office changed on 30/11/92 from: 17 waterloo place london SW1Y 4AR

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/09/1992

Return made up to 03/09/92; full list of members

View PDF (0 pages)

26/02/1992

Director resigned

View PDF (0 pages)

18/09/1991

Return made up to 03/09/91; no change of members

View PDF (0 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/01/1991

New director appointed

View PDF (0 pages)

10/09/1990

Return made up to 03/09/90; full list of members

View PDF (0 pages)

10/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/09/1989

Return made up to 12/09/89; full list of members

View PDF (0 pages)

17/01/1989

Return made up to 03/10/87; full list of members

View PDF (0 pages)

18/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

18/03/1988

Return made up to 18/02/88; full list of members

View PDF (0 pages)

18/03/1988

Registered office changed on 18/03/88 from: 165 queen victoria street london EC4V 4DD

View PDF (0 pages)

29/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/08/1987

New secretary appointed

View PDF (0 pages)

25/08/1987

New director appointed

View PDF (0 pages)

04/08/1987

Certificate of change of name

View PDF (2 pages)

29/07/1987

New director appointed

View PDF (0 pages)

19/05/1987

Secretary resigned;director resigned

View PDF (0 pages)

22/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/01/1987

Return made up to 20/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1983

Miscellaneous

View PDF (8 pages)

17/12/1980

Miscellaneous

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
5.81M
-
0.00
427.48K
-

2022
17
6.27M
-
0.00
341.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

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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Description

About BALNAGOWN CASTLE PROPERTIES LIMITED

BALNAGOWN CASTLE PROPERTIES LIMITED is an(a) Active company incorporated on 30/03/1972 with the registered office located at 55 Park Lane, London, W1K 1NA. There are currently 3 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 BALNAGOWN CASTLE PROPERTIES LIMITED?

BALNAGOWN CASTLE PROPERTIES LIMITED is currently Active. It was registered on 30/03/1972 .

Where is BALNAGOWN CASTLE PROPERTIES LIMITED located?

BALNAGOWN CASTLE PROPERTIES LIMITED is registered at 55 Park Lane, London, W1K 1NA.

What does BALNAGOWN CASTLE PROPERTIES LIMITED do?

BALNAGOWN CASTLE PROPERTIES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BALNAGOWN CASTLE PROPERTIES LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.