Company information:
Kh Balmoral Estates Limited (No: NI648449)
Address: RUAS OFFICE BALMORAL PARK, HALFTOWN ROAD, LISBURN, ANTRIM, BT27 5RD
Status: Active
Incorporated: 10-Apr-2017
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN WILLIAM BAMBER ( From: Oct-2017 )
Current Director: LIBBY CLARKE ( DOB: Feb-1972 From: Mar-2024 )
Current Director: JOHN GERARD KELLY ( DOB: May-1941 From: Oct-2017 )
Current Director: BRIAN TRAVERS KING ( From: Oct-2017 )
Current Director: THERESA MORRISSEY ( From: Oct-2017 )
Current Director: JAY WARDEN ( From: Oct-2017 )
Resigned Director: ALAN GEORGE CROWE ( DOB: Feb-1963 From: Mar-2018 To: Nov-2021 )
Resigned Director: COLIN ROBERT MCDONALD ( From: Oct-2017 To: Mar-2018 )
Resigned Director: WILLIAM HENRY ROBSON ( DOB: Jun-1936 From: Oct-2017 To: Feb-2023 )
Resigned Secretary: COLIN ROBERT MCDONALD ( From: Oct-2017 To: Mar-2018 )
Persons of Significant Control:
Council Of The Royal Ulster Agricultural Society, Ruas Office Eikon Exhibition Centre, Balmoral Park,, Halftown Road, Lisburn, Antrim, BT27 5RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)
Colin Robert Mcdonald, Kings Hall Balmoral, Belfast, BT9 6GW, Northern Ireland: Has significant influence or control (Notified: 2017-10-04, Ceased: 2018-03-14)
Theresa Morrissey, Kings Hall Balmoral, Belfast, BT9 6GW, Northern Ireland: Has significant influence or control (Notified: 2017-10-04, Ceased: 2017-10-04)
Mr John William Bamber, Kings Hall Balmoral, Belfast, BT9 6GW, Northern Ireland: Has significant influence or control (Notified: 2017-10-04, Ceased: 2017-10-04)