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CLANDEBOYE ESTATE COMPANY LIMITED-THE

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

This company is commonly known as Clandeboye Estate Company Limited-the. The company was founded 73 years ago and was given the registration number NI002864. The firm's registered office is in BANGOR. You can find them at The Estate Office, Clandeboye, Bangor, Co Down. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:CLANDEBOYE ESTATE COMPANY LIMITED-THE
Company Number:NI002864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1950
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 02200 - Logging

Office Address & Contact

Registered Address:The Estate Office, Clandeboye, Bangor, Co Down, BT19 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Corporate Secretary01 April 2020Active
Cavallo, Crawfordsburn Road, Newtownards,

Director-Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Corporate Director01 April 2020Active
Glenhome Farm, 40 Holywood Road, Newtownards,

Secretary-Active
The Roddens, Ballywalter, Co Down,

Director-Active
Whitefield, Allenmore, Herefordshire,

Director-Active
4 Hans Crescent, London, SW1

Director-Active
The Estate Office, Clandeboye, Bangor, BT19 1RN

Director-Active

People with Significant Control

Inch 19 Limited
Notified on:26 October 2020
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
The Marchioness Of Dufferin And Ava Serena Belinda Dufferin
Notified on:04 January 2017
Status:Active
Date of birth:March 1941
Nationality:British
Address:The Estate Office, Bangor, BT19 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-09-07Officers

Termination director company with name termination date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-09Officers

Termination director company with name termination date.

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2020-05-25Officers

Appoint corporate secretary company with name date.

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2020-05-25Officers

Appoint corporate director company with name date.

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2020-05-25Officers

Termination secretary company with name termination date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption full.

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