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Ballindalloch Castle Golfing Limited, SW6 3JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALLINDALLOCH CASTLE GOLFING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballindalloch Castle Golfing Limited. The company was founded 23 years ago and was given the registration number 04123179. The firm's registered office is in LONDON. You can find them at 1st Floor Bedford House, Fulham High Street, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:BALLINDALLOCH CASTLE GOLFING LIMITED
Company Number:04123179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:1st Floor Bedford House, Fulham High Street, London, SW6 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Ballindalloch, Banffshire, United Kingdom, AB37 9AX

Secretary07 January 2004Active
Estate Office, Ballindalloch, Banffshire, United Kingdom, AB37 9AX

Director12 December 2000Active
Ballindalloch Castle, Ballindalloch, AB37 9AX

Director13 July 2001Active
Ballindalloch Castle, Ballindalloch, AB37 9AX

Secretary12 December 2000Active
25 North Row, London, W1K 6DJ

Corporate Secretary13 July 2001Active
7 Clonmel Road, London, SW6 5BL

Director13 July 2001Active

People with Significant Control

Mrs Clare Nancy Russell
Notified on:01 December 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Pitchroy Lodge, Blacksboat, Ballindalloch, United Kingdom, AB37 9BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Oliver Henry Russell
Notified on:01 December 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Pitchroy Lodge, Blacksboat, Ballindalloch, United Kingdom, AB37 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2022-01-14Address

Change registered office address company with date old address new address.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Change account reference date company current extended.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Termination director company with name termination date.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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