Active
Company Information for RATHMORE ESTATES LIMITED
556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF,
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Company Registration Number
NI028289
Private Limited Company
Active |
Company Name | |
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RATHMORE ESTATES LIMITED | |
Legal Registered Office | |
556 ANTRIM ROAD NEWTOWNABBEY CO.ANTRIM BT36 4RF Other companies in BT36 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN WILLIAM VAUGHAN |
||
ALBERT J. VAUGHAN |
||
BRYAN PAUL VAUGHAN |
||
GAVIN WILLIAM VAUGHAN |
||
MICHAEL JOHN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MARK VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VF CAPITAL LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-08-16 | Active | |
VAUGHAN ENGINEERING SERVICES LIMITED | Company Secretary | 1999-12-11 | CURRENT | 1955-12-14 | Active | |
BRANKIN ENGINEERING LIMITED | Company Secretary | 1999-12-11 | CURRENT | 1965-12-30 | Active | |
VAUGHAN ELECTRICAL SERVICES LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1974-01-18 | Active | |
VAUGHAN ENGINEERING LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1972-05-31 | Active | |
VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1985-09-30 | Active | |
CHERWELL ELECTRICAL SERVICES LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1985-08-27 | Active | |
CHERWELL MECHANICAL SERVICES LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1982-02-08 | Active | |
VAUGHAN ENGINEERING GROUP LIMITED | Company Secretary | 1994-12-11 | CURRENT | 1972-06-05 | Active | |
VAUGHAN DEVELOPMENTS LIMITED | Company Secretary | 1984-03-01 | CURRENT | 1984-03-01 | Active | |
CONSTRUCTION EMPLOYERS FEDERATION LIMITED | Director | 2012-05-01 | CURRENT | 1945-09-06 | Active | |
VF CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-08-16 | Active | |
BRANKIN ENGINEERING LIMITED | Director | 1999-12-11 | CURRENT | 1965-12-30 | Active | |
VAUGHAN ENGINEERING GROUP LIMITED | Director | 1994-12-11 | CURRENT | 1972-06-05 | Active | |
VAUGHAN ENGINEERING LIMITED | Director | 1988-12-14 | CURRENT | 1972-05-31 | Active | |
VAUGHAN DEVELOPMENTS LIMITED | Director | 1984-03-01 | CURRENT | 1984-03-01 | Active | |
VF CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-08-16 | Active | |
CHERWELL MECHANICAL SERVICES LIMITED | Director | 1992-02-01 | CURRENT | 1982-02-08 | Active | |
CHERWELL ELECTRICAL SERVICES LIMITED | Director | 1991-06-03 | CURRENT | 1985-08-27 | Active | |
VAUGHAN ENGINEERING LIMITED | Director | 1988-12-14 | CURRENT | 1972-05-31 | Active | |
VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED | Director | 1988-12-14 | CURRENT | 1985-09-30 | Active | |
CHERWELL MECHANICAL SERVICES LIMITED | Director | 1992-02-01 | CURRENT | 1982-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT J. VAUGHAN | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 18751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
OC | S1096 Court Order to Rectify | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 18751 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0282890009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 18751 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 18751 | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-21 GBP 18,751.00 | |
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/03/13 FULL LIST | |
MG04 | STATEMENT 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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT J. VAUGHAN / 03/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL VAUGHAN / 14/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK VAUGHAN / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 18/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
371S(NI) | 18/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 18/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 18/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 18/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 18/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 18/03/01 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 18/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/03/97 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/03/96 ANNUAL ACCTS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | DUBLIN | |
MORTGAGE OR CHARGE | ALL of the property or undertaking has been released from charge | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RATHMORE ESTATES LIMITED are:
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. |