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Home > Northern Ireland > RATHMORE ESTATES LIMITED
Company Information for

RATHMORE ESTATES LIMITED

556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF,
Company Registration Number
NI028289
Private Limited Company
Active

Company Overview

About Rathmore Estates Ltd
RATHMORE ESTATES LIMITED was founded on 1994-03-22 and has its registered office in Co.antrim. The organisation's status is listed as "Active". Rathmore Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RATHMORE ESTATES LIMITED
 
Legal Registered Office
556 ANTRIM ROAD
NEWTOWNABBEY
CO.ANTRIM
BT36 4RF
Other companies in BT36
 
Filing Information
Company Number NI028289
Company ID Number NI028289
Date formed 1994-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB266687353  
Last Datalog update: 2025-01-05 13:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHMORE ESTATES LIMITED
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Company Officers of RATHMORE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM VAUGHAN
Company Secretary 1994-03-22
ALBERT J. VAUGHAN
Director 1994-03-22
BRYAN PAUL VAUGHAN
Director 1994-03-22
GAVIN WILLIAM VAUGHAN
Director 1994-03-22
MICHAEL JOHN VAUGHAN
Director 1994-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARK VAUGHAN
Director 1994-03-22 2014-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN WILLIAM VAUGHAN VF CAPITAL LIMITED Company Secretary 2007-10-04 CURRENT 2007-08-16 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING SERVICES LIMITED Company Secretary 1999-12-11 CURRENT 1955-12-14 Active
GAVIN WILLIAM VAUGHAN BRANKIN ENGINEERING LIMITED Company Secretary 1999-12-11 CURRENT 1965-12-30 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES LIMITED Company Secretary 1997-12-11 CURRENT 1974-01-18 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING LIMITED Company Secretary 1995-11-08 CURRENT 1972-05-31 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED Company Secretary 1995-11-08 CURRENT 1985-09-30 Active
GAVIN WILLIAM VAUGHAN CHERWELL ELECTRICAL SERVICES LIMITED Company Secretary 1995-11-08 CURRENT 1985-08-27 Active
GAVIN WILLIAM VAUGHAN CHERWELL MECHANICAL SERVICES LIMITED Company Secretary 1995-11-08 CURRENT 1982-02-08 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING GROUP LIMITED Company Secretary 1994-12-11 CURRENT 1972-06-05 Active
GAVIN WILLIAM VAUGHAN VAUGHAN DEVELOPMENTS LIMITED Company Secretary 1984-03-01 CURRENT 1984-03-01 Active
BRYAN PAUL VAUGHAN CONSTRUCTION EMPLOYERS FEDERATION LIMITED Director 2012-05-01 CURRENT 1945-09-06 Active
BRYAN PAUL VAUGHAN VF CAPITAL LIMITED Director 2007-10-04 CURRENT 2007-08-16 Active
BRYAN PAUL VAUGHAN BRANKIN ENGINEERING LIMITED Director 1999-12-11 CURRENT 1965-12-30 Active
BRYAN PAUL VAUGHAN VAUGHAN ENGINEERING GROUP LIMITED Director 1994-12-11 CURRENT 1972-06-05 Active
BRYAN PAUL VAUGHAN VAUGHAN ENGINEERING LIMITED Director 1988-12-14 CURRENT 1972-05-31 Active
BRYAN PAUL VAUGHAN VAUGHAN DEVELOPMENTS LIMITED Director 1984-03-01 CURRENT 1984-03-01 Active
GAVIN WILLIAM VAUGHAN VF CAPITAL LIMITED Director 2007-10-04 CURRENT 2007-08-16 Active
GAVIN WILLIAM VAUGHAN CHERWELL MECHANICAL SERVICES LIMITED Director 1992-02-01 CURRENT 1982-02-08 Active
GAVIN WILLIAM VAUGHAN CHERWELL ELECTRICAL SERVICES LIMITED Director 1991-06-03 CURRENT 1985-08-27 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING LIMITED Director 1988-12-14 CURRENT 1972-05-31 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED Director 1988-12-14 CURRENT 1985-09-30 Active
MICHAEL JOHN VAUGHAN CHERWELL MECHANICAL SERVICES LIMITED Director 1992-02-01 CURRENT 1982-02-08 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.

DateDocument TypeDocument Description
2024-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-19Particulars of variation of rights attached to shares
2024-06-19Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-06-19Change of share class name or designation
2024-03-20CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ALBERT J. VAUGHAN
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0282890013
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0282890012
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 18751
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-22OCS1096 Court Order to Rectify
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 18751
2016-04-15AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-04Annotation
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0282890010
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0282890009
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 18751
2015-04-22AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-10AR0118/03/14 ANNUAL RETURN FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 18751
2014-03-21SH06Cancellation of shares. Statement of capital on 2014-03-21 GBP 18,751.00
2014-03-21RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2014-03-21SH03Purchase of own shares
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0118/03/13 FULL LIST
2013-02-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-03AR0118/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT J. VAUGHAN / 03/04/2012
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0118/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL VAUGHAN / 14/04/2011
2010-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-30AR0118/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 18/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK VAUGHAN / 18/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 18/03/2010
2009-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-09371S(NI)18/03/09 ANNUAL RETURN SHUTTLE
2008-10-22AC(NI)31/03/08 ANNUAL ACCTS
2008-04-18371S(NI)18/03/08 ANNUAL RETURN SHUTTLE
2007-11-01AC(NI)31/03/07 ANNUAL ACCTS
2007-03-28371S(NI)18/03/07 ANNUAL RETURN SHUTTLE
2006-11-05AC(NI)31/03/06 ANNUAL ACCTS
2006-04-05371S(NI)18/03/06 ANNUAL RETURN SHUTTLE
2005-11-17AC(NI)31/03/05 ANNUAL ACCTS
2005-09-06402(NI)PARS RE MORTAGE
2004-10-25AC(NI)31/03/04 ANNUAL ACCTS
2004-04-16371S(NI)18/03/04 ANNUAL RETURN SHUTTLE
2003-10-24AC(NI)31/03/03 ANNUAL ACCTS
2003-06-10402(NI)PARS RE MORTAGE
2003-05-19402(NI)PARS RE MORTAGE
2003-05-19402(NI)PARS RE MORTAGE
2003-04-01371S(NI)18/03/03 ANNUAL RETURN SHUTTLE
2002-12-06AC(NI)31/03/02 ANNUAL ACCTS
2002-11-05402(NI)PARS RE MORTAGE
2002-04-20371S(NI)18/03/02 ANNUAL RETURN SHUTTLE
2001-12-10AC(NI)31/03/01 ANNUAL ACCTS
2001-04-04371S(NI)18/03/01 ANNUAL RETURN SHUTTLE
2001-01-22411A(NI)MORTGAGE SATISFACTION
2000-11-21AC(NI)31/03/00 ANNUAL ACCTS
2000-11-14402(NI)PARS RE MORTAGE
2000-04-09371S(NI)18/03/00 ANNUAL RETURN SHUTTLE
1999-12-13AC(NI)31/03/99 ANNUAL ACCTS
1999-04-23402(NI)PARS RE MORTAGE
1999-03-31371S(NI)18/03/99 ANNUAL RETURN SHUTTLE
1998-11-12AC(NI)31/03/98 ANNUAL ACCTS
1998-03-23371S(NI)18/03/98 ANNUAL RETURN SHUTTLE
1998-01-06AC(NI)31/03/97 ANNUAL ACCTS
1997-09-08402(NI)PARS RE MORTAGE
1997-04-18371S(NI)18/03/97 ANNUAL RETURN SHUTTLE
1996-12-06RES(NI)SPECIAL/EXTRA RESOLUTION
1996-12-06UDM+A(NI)UPDATED MEM AND ARTS
1996-11-26AC(NI)31/03/96 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RATHMORE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATHMORE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Outstanding NORTHERN BANK LIMITED
2016-02-01 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-09-06 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2003-06-02 Satisfied DUBLIN
MORTGAGE OR CHARGE 2003-05-19 ALL of the property or undertaking has been released from charge DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2003-05-19 Outstanding DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2002-11-05 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-11-09 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1999-04-15 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1997-08-26 Satisfied NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of RATHMORE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHMORE ESTATES LIMITED
Trademarks
We have not found any records of RATHMORE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHMORE ESTATES 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 (70100 - Activities of head offices) as RATHMORE ESTATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RATHMORE ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATHMORE ESTATES 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 RATHMORE ESTATES 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.
    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.
    Need more information?
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