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THE OLD RECTORY POULTRY FARM LTD

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

This company is commonly known as The Old Rectory Poultry Farm Ltd. The company was founded 9 years ago and was given the registration number NI628833. The firm's registered office is in DUNGANNON. You can find them at The Old Rectory; 12 Foygh Road, Castlecaulfield, Dungannon, Co Tyrone. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:THE OLD RECTORY POULTRY FARM LTD
Company Number:NI628833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:The Old Rectory; 12 Foygh Road, Castlecaulfield, Dungannon, Co Tyrone, Northern Ireland, BT70 3PH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory; 12, Foygh Road, Castlecaulfield, Dungannon, Northern Ireland, BT70 3PH

Secretary21 January 2015Active
The Old Rectory; 12, Foygh Road, Castlecaulfield, Dungannon, Northern Ireland, BT70 3PH

Director21 January 2015Active

People with Significant Control

Mrs Fiona Elizabeth Ann Mclean
Notified on:01 September 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Northern Ireland
Address:The Old Rectory; 12, Foygh Road, Dungannon, Northern Ireland, BT70 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denver Kyle Mclean
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Northern Ireland
Address:The Old Rectory; 12, Foygh Road, Dungannon, Northern Ireland, BT70 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-23Accounts

Change account reference date company current extended.

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2015-01-21Incorporation

Incorporation company.

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