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CARNESURE FARMS LIMITED

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

This company is commonly known as Carnesure Farms Limited. The company was founded 26 years ago and was given the registration number NI033300. The firm's registered office is in CO DOWN. You can find them at 118 Belfast Road, Newtownards, Co Down, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:CARNESURE FARMS LIMITED
Company Number:NI033300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:118 Belfast Road, Newtownards, Co Down, BT23 4TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Belfast Road, Newtownards, Co Down, BT23 4TY

Secretary25 November 1997Active
118, Belfast Road, Newtownards, Northern Ireland, BT23 4TY

Director25 November 1997Active
118, Belfast Road, Newtownards, Northern Ireland, BT23 4TY

Director25 November 1997Active
118 Belfast Road, Newtownards, Co Down, BT23 4TY

Director01 September 2005Active
116 Belfast Road, Newtownards, BT23 4TY

Director01 September 2005Active

People with Significant Control

Mrs Eleanor Tweedie
Notified on:13 February 2017
Status:Active
Date of birth:April 1944
Nationality:British
Address:118 Belfast Road, Co Down, BT23 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Campbell Tweedie
Notified on:30 June 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:118 Belfast Road, Co Down, BT23 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Capital

Capital allotment shares.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-02Capital

Capital allotment shares.

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2017-03-02Capital

Capital allotment shares.

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2017-01-10Resolution

Resolution.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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