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CALDHAME FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldhame Farms Limited. The company was founded 6 years ago and was given the registration number NI652258. The firm's registered office is in BELFAST. You can find them at Pgm Chartered Accontants, 405 Lisburn, Belfast, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CALDHAME FARMS LIMITED
Company Number:NI652258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Pgm Chartered Accontants, 405 Lisburn, Belfast, Northern Ireland, BT9 7EW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pgm Chartered Accontants, 405 Lisburn, Belfast, Northern Ireland, BT9 7EW

Director10 April 2018Active
Pgm Chartered Accontants, 405 Lisburn, Belfast, Northern Ireland, BT9 7EW

Director10 April 2018Active

People with Significant Control

Mr Vincent Martin Mckavanagh
Notified on:10 April 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Northern Ireland
Address:Pgm Chartered Accontants, 405 Lisburn, Belfast, Northern Ireland, BT9 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Mckavanagh
Notified on:10 April 2018
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:Pgm Chartered Accontants, 405 Lisburn, Belfast, Northern Ireland, BT9 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Change account reference date company previous shortened.

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2018-04-18Resolution

Resolution.

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2018-04-10Incorporation

Incorporation company.

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