CRAIGANTLET FARMS LIMITED

Company Name
CRAIGANTLET FARMS LIMITED

Legal Registered Office
LA MON HOTEL AND COUNTRY CLUB 41 GRANSHA ROAD COMBER NEWTOWNARDS BT23 5RF Other companies in BT22

Company Number		NI004897
Company ID Number		NI004897
Date formed		1961-03-28
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		27/10/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB517386138

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Companies with same name CRAIGANTLET FARMS LIMITED

The following companies were found which have the same name as CRAIGANTLET FARMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CRAIGANTLET FARMS & STORAGE LTD	50A HOLYWOOD ROAD NEWTOWNARDS COUNTY DOWN BT23 4TQ	Dissolved	Company formed on the 2012-10-04

Company Officers of CRAIGANTLET FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY WEIR	Company Secretary	2009-03-10
CHARLES FERRIS BEVERLAND	Director	2000-02-16
CHARLES FERRIS BEVERLAND	Director	2016-10-25
DAVID EDWARD BEVERLAND	Director	2016-10-25
SHAUN RICHARD BEVERLAND	Director	2016-10-25
GEOFFREY ROY WEIR	Director	2009-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORAH ELIZABETH BEVERLAND	Director	2000-02-16	2012-11-09
CHARLES JUNIOR BEVERLAND	Director	2000-02-16	2009-05-20
CHARLES JUNIOR BEVERLAND	Company Secretary	2000-02-16	2009-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY WEIR	NUGENT ESTATES TRADING COMPANY LIMITED	Company Secretary	2009-03-24	CURRENT	1995-01-10	Active
GEOFFREY WEIR	MARMONT INVESTMENT COMPANY LIMITED	Company Secretary	2009-03-10	CURRENT	1962-05-03	Active
CHARLES FERRIS BEVERLAND	NUGENT (HOLDINGS) LIMITED	Director	2013-08-16	CURRENT	2013-01-11	Active
CHARLES FERRIS BEVERLAND	MARMONT INVESTMENT COMPANY LIMITED	Director	1999-10-07	CURRENT	1962-05-03	Active
CHARLES FERRIS BEVERLAND	NUGENT ESTATES TRADING COMPANY LIMITED	Director	1995-01-10	CURRENT	1995-01-10	Active
CHARLES FERRIS BEVERLAND	LA MON HOUSE LIMITED	Director	1973-09-24	CURRENT	1973-09-24	Active
CHARLES FERRIS BEVERLAND	MARMONT INVESTMENT COMPANY LIMITED	Director	2016-10-25	CURRENT	1962-05-03	Active
CHARLES FERRIS BEVERLAND	NUGENT ESTATES TRADING COMPANY LIMITED	Director	2012-10-03	CURRENT	1995-01-10	Active
DAVID EDWARD BEVERLAND	NUGENT ESTATES TRADING COMPANY LIMITED	Director	2016-10-25	CURRENT	1995-01-10	Active
DAVID EDWARD BEVERLAND	MARMONT INVESTMENT COMPANY LIMITED	Director	2016-10-25	CURRENT	1962-05-03	Active
DAVID EDWARD BEVERLAND	BART TRADING LTD	Director	2011-04-11	CURRENT	2011-04-11	Active
SHAUN RICHARD BEVERLAND	NUGENT ESTATES TRADING COMPANY LIMITED	Director	2016-10-25	CURRENT	1995-01-10	Active
SHAUN RICHARD BEVERLAND	MARMONT INVESTMENT COMPANY LIMITED	Director	2016-10-25	CURRENT	1962-05-03	Active
GEOFFREY ROY WEIR	KIRKTON INS BROKERS LIMITED	Director	2017-08-01	CURRENT	2017-08-01	Active
GEOFFREY ROY WEIR	NUGENT (HOLDINGS) LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active
GEOFFREY ROY WEIR	NUGENT ESTATES TRADING COMPANY LIMITED	Director	2012-10-03	CURRENT	1995-01-10	Active
GEOFFREY ROY WEIR	MARMONT INVESTMENT COMPANY LIMITED	Director	2009-03-10	CURRENT	1962-05-03	Active
GEOFFREY ROY WEIR	LA MON HOUSE LIMITED	Director	2009-03-10	CURRENT	1973-09-24	Active
GEOFFREY ROY WEIR	WORLDWIDE ASSOCIATION OF CAMPHILL COMMUNITIES	Director	2009-01-27	CURRENT	2009-01-27	Active
GEOFFREY ROY WEIR	CAMPHILL INSURANCE AGENCY LIMITED	Director	2005-06-03	CURRENT	2005-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-02-06		Full accounts made up to 2023-01-31
2023-04-24		FULL ACCOUNTS MADE UP TO 31/01/22
2023-04-05		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-23		Previous accounting period shortened from 29/01/22 TO 28/01/22
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-01		FULL ACCOUNTS MADE UP TO 31/01/21
2022-02-01		FULL ACCOUNTS MADE UP TO 31/01/21
2022-02-01	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-27		DIRECTOR APPOINTED MRS MEGAN BEVERLAND
2022-01-27	AP01	DIRECTOR APPOINTED MRS MEGAN BEVERLAND
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-11	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2020-11-04	DISS40	Compulsory strike-off action has been discontinued
2020-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-01-28	AA01	Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN RICHARD BEVERLAND
2019-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/19 FROM Portaferry House Portaferry Co Down BT22 1PP
2019-10-29	AA01	Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRIS BEVERLAND
2019-03-27	AA01	Previous accounting period extended from 31/07/18 TO 31/01/19
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-04-26	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 101000
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-02	AP01	DIRECTOR APPOINTED MR CHARLES FERRIS BEVERLAND
2016-11-02	AP01	DIRECTOR APPOINTED MR SHAUN RICHARD BEVERLAND
2016-11-02	AP01	DIRECTOR APPOINTED MR DAVID EDWARD BEVERLAND
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 101000
2016-02-23	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 101000
2015-02-27	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-08-02	DISS40	Compulsory strike-off action has been discontinued
2014-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 101000
2014-04-02	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-03-11	AR01	16/02/13 ANNUAL RETURN FULL LIST
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NORAH BEVERLAND
2012-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-15	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-05-31	SH08	Change of share class name or designation
2011-04-20	CC04	Statement of company's objects
2011-04-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-18	RES01	ADOPT ARTICLES 28/03/2011
2011-04-18	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-09	AR01	16/02/11 FULL LIST
2010-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-05-18	AR01	16/02/10 FULL LIST
2010-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 16/02/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 16/02/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORAH BEVERLAND / 16/02/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVERLAND / 16/02/2010
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND
2009-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-04-06	296(NI)	CHANGE OF DIRS/SEC
2009-03-25	371SR(NI)	16/02/09
2008-04-30	AC(NI)	31/07/07 ANNUAL ACCTS
2008-03-19	371S(NI)	16/02/08 ANNUAL RETURN SHUTTLE
2007-05-31	AC(NI)	31/07/06 ANNUAL ACCTS
2007-04-30	371S(NI)	16/02/07 ANNUAL RETURN SHUTTLE
2007-04-30	371S(NI)	16/02/05 ANNUAL RETURN SHUTTLE
2007-04-30	371S(NI)	16/02/04 ANNUAL RETURN SHUTTLE
2006-04-11	371S(NI)	16/02/06 ANNUAL RETURN SHUTTLE
2006-04-11	AC(NI)	31/07/05 ANNUAL ACCTS
2005-06-08	AC(NI)	31/07/04 ANNUAL ACCTS
2005-04-03	UDM+A(NI)	UPDATED MEM AND ARTS
2005-04-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-06-18	AC(NI)	31/07/03 ANNUAL ACCTS
2003-02-26	371S(NI)	16/02/03 ANNUAL RETURN SHUTTLE
2003-01-31	AC(NI)	31/07/02 ANNUAL ACCTS
2002-04-29	AC(NI)	31/07/01 ANNUAL ACCTS
2002-03-09	371S(NI)	16/02/02 ANNUAL RETURN SHUTTLE
2001-05-29	AC(NI)	31/07/00 ANNUAL ACCTS
2000-06-08	371S(NI)	16/02/01 ANNUAL RETURN SHUTTLE
2000-06-08	402(NI)	PARS RE MORTAGE
2000-04-17	402(NI)	PARS RE MORTAGE
2000-04-03	371S(NI)	16/02/00 ANNUAL RETURN SHUTTLE
2000-03-15	AC(NI)	31/07/99 ANNUAL ACCTS
1999-03-15	371S(NI)	16/02/99 ANNUAL RETURN SHUTTLE
1999-03-15	AC(NI)	31/07/98 ANNUAL ACCTS
1998-10-13	233(NI)	CHANGE OF ARD
1998-03-03	371S(NI)	16/02/98 ANNUAL RETURN SHUTTLE
1998-03-03	AC(NI)	30/04/97 ANNUAL ACCTS
1997-02-21	371S(NI)	16/02/97 ANNUAL RETURN SHUTTLE
1997-02-05	AC(NI)	30/04/96 ANNUAL ACCTS
1996-04-16	371S(NI)	16/02/96 ANNUAL RETURN SHUTTLE
1996-03-12	AC(NI)	30/04/95 ANNUAL ACCTS
1995-02-24	AC(NI)	30/04/94 ANNUAL ACCTS
1995-02-15	371S(NI)	16/02/95 ANNUAL RETURN SHUTTLE
1994-11-30	296(NI)	CHANGE OF DIRS/SEC
1994-03-18	AC(NI)	30/04/93 ANNUAL ACCTS
1994-02-15	371S(NI)	16/02/94 ANNUAL RETURN SHUTTLE
1993-04-08	371S(NI)	16/02/93 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CRAIGANTLET FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-01

Fines / Sanctions

No fines or sanctions have been issued against CRAIGANTLET FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2000-06-08	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2000-06-08	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGANTLET FARMS LIMITED

Intangible Assets

Patents

We have not found any records of CRAIGANTLET FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRAIGANTLET FARMS LIMITED

Trademarks

We have not found any records of CRAIGANTLET FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRAIGANTLET FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CRAIGANTLET FARMS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CRAIGANTLET FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CRAIGANTLET FARMS LIMITED	Event Date	2014-08-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRAIGANTLET FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRAIGANTLET FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 19:55:25
Primary Source:	Companies House

Company Overview

Company Officers of CRAIGANTLET FARMS LIMITED

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