Active
Company Information for CRAIGANTLET FARMS LIMITED
LA MON HOTEL AND COUNTRY CLUB 41 GRANSHA ROAD, COMBER, NEWTOWNARDS, BT23 5RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
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Company ID Number | NI004897 | |
Date formed | 1961-03-28 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 27/10/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB517386138 |
Last Datalog update: | 2025-03-05 10:24:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CRAIGANTLET FARMS & STORAGE LTD | 50A HOLYWOOD ROAD NEWTOWNARDS COUNTY DOWN BT23 4TQ | Dissolved | Company formed on the 2012-10-04 |
Officer | Role | Date Appointed |
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GEOFFREY WEIR |
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CHARLES FERRIS BEVERLAND |
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CHARLES FERRIS BEVERLAND |
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DAVID EDWARD BEVERLAND |
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SHAUN RICHARD BEVERLAND |
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GEOFFREY ROY WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORAH ELIZABETH BEVERLAND |
Director | ||
CHARLES JUNIOR BEVERLAND |
Director | ||
CHARLES JUNIOR BEVERLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUGENT ESTATES TRADING COMPANY LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1995-01-10 | Active | |
MARMONT INVESTMENT COMPANY LIMITED | Company Secretary | 2009-03-10 | CURRENT | 1962-05-03 | Active | |
NUGENT (HOLDINGS) LIMITED | Director | 2013-08-16 | CURRENT | 2013-01-11 | Active | |
MARMONT INVESTMENT COMPANY LIMITED | Director | 1999-10-07 | CURRENT | 1962-05-03 | Active | |
NUGENT ESTATES TRADING COMPANY LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
LA MON HOUSE LIMITED | Director | 1973-09-24 | CURRENT | 1973-09-24 | Active | |
MARMONT INVESTMENT COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 1962-05-03 | Active | |
NUGENT ESTATES TRADING COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 1995-01-10 | Active | |
NUGENT ESTATES TRADING COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 1995-01-10 | Active | |
MARMONT INVESTMENT COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 1962-05-03 | Active | |
BART TRADING LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
NUGENT ESTATES TRADING COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 1995-01-10 | Active | |
MARMONT INVESTMENT COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 1962-05-03 | Active | |
KIRKTON INS BROKERS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
NUGENT (HOLDINGS) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
NUGENT ESTATES TRADING COMPANY LIMITED | Director | 2012-10-03 | CURRENT | 1995-01-10 | Active | |
MARMONT INVESTMENT COMPANY LIMITED | Director | 2009-03-10 | CURRENT | 1962-05-03 | Active | |
LA MON HOUSE LIMITED | Director | 2009-03-10 | CURRENT | 1973-09-24 | Active | |
WORLDWIDE ASSOCIATION OF CAMPHILL COMMUNITIES | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
CAMPHILL INSURANCE AGENCY LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Full accounts made up to 2023-01-31 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/01/22 TO 28/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
DIRECTOR APPOINTED MRS MEGAN BEVERLAND | ||
AP01 | DIRECTOR APPOINTED MRS MEGAN BEVERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/01/19 TO 29/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RICHARD BEVERLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM Portaferry House Portaferry Co Down BT22 1PP | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRIS BEVERLAND | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES FERRIS BEVERLAND | |
AP01 | DIRECTOR APPOINTED MR SHAUN RICHARD BEVERLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BEVERLAND | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORAH BEVERLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 16/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 16/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH BEVERLAND / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVERLAND / 16/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 16/02/09 | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 16/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 16/02/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/02/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/02/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 16/02/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 16/02/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
371S(NI) | 16/02/01 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 16/02/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 16/02/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 16/02/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
371S(NI) | 16/02/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
371S(NI) | 16/02/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
AC(NI) | 30/04/94 ANNUAL ACCTS | |
371S(NI) | 16/02/95 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/93 ANNUAL ACCTS | |
371S(NI) | 16/02/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/02/93 ANNUAL RETURN SHUTTLE |
Proposal to Strike Off | 2014-08-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
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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
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CRAIGANTLET FARMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CRAIGANTLET FARMS LIMITED | Event Date | 2014-08-01 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |