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Home > Northern Ireland > SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
Company Information for

SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE

37 Main Street, Ballyclare, CO ANTRIM, BT39 9AA,
Company Registration Number
NI005979
Private Limited Company
Active

Company Overview

About Shaftesbury Estate Of Lough Neagh Limited-the
SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE was founded on 1964-05-12 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Shaftesbury Estate Of Lough Neagh Limited-the is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
 
Legal Registered Office
37 Main Street
Ballyclare
CO ANTRIM
BT39 9AA
Other companies in BT39
 
Filing Information
Company Number NI005979
Company ID Number NI005979
Date formed 1964-05-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-12 12:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
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Company Officers of SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE

Current Directors
Officer Role Date Appointed
ELIZABETH MEHARG
Company Secretary 1964-05-12
CHRISTINA EVA ASHLEY COOPER
Director 2005-06-16
NICHOLAS ASHLEY COOPER
Director 2007-07-12
ELIZABETH MEHARG
Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THE HON ANTHONY NILS CHRISTIAN ASHLEY COOPER
Director 2004-12-05 2005-05-15
SUZANNE JANE RAYMOND
Director 2004-06-30 2004-11-29
THE RT HON ANTHONY TENTH EARL OF SHAFTESBURY
Director 1964-05-12 2004-11-05
BRIAN TURNBULL JULIUS STEVENS
Director 1964-05-12 2004-06-30
ANNIE M MURDOCH
Director 1964-05-12 2002-11-22
LORD ASHLEY
Director 1999-08-02 2001-11-01
THE COUNTESS OF SHAFTESBURY
Director 1964-05-12 1999-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ASHLEY COOPER ST GILES FARMS LIMITED Director 2005-11-17 CURRENT 1961-12-28 Active
ELIZABETH MEHARG LOUGH NEAGH PARTNERSHIP LTD Director 2012-06-21 CURRENT 2001-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-07-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-04-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM J W Mcninch & Son Solicitors 5 the Square Ballyclare Co Antrim BT39 9BB
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-24PSC07CESSATION OF CHARLES ANTHONY PALMER TOMKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24PSC02Notification of The Shaftesbury Trustee Company No.1 Limited (Company Number 11705889) & the Shaftesbury Trustee Company No. 2 Limited (Company Number 11705886) as a person with significant control on 2020-08-19
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-27AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Countess of Shaftesbury Christina Eva Ashley Cooper on 2009-10-01
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0116/11/11 ANNUAL RETURN FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAFTESBURY THE HON 12TH EARL NICHOLAS / 01/11/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MEHARG / 01/11/2011
2011-04-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0116/11/10 ANNUAL RETURN FULL LIST
2010-03-10AR0116/11/09 ANNUAL RETURN FULL LIST
2010-02-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07AC(NI)30/09/08 annual accts
2009-01-21296(NI)Change of dirs/sec
2008-11-19371S(NI)16/11/08 ANNUAL RETURN SHUTTLE
2008-10-06233(NI)CHANGE OF ARD
2008-01-19AC(NI)30/06/07 ANNUAL ACCTS
2007-11-28371S(NI)16/11/07 ANNUAL RETURN SHUTTLE
2007-08-20296(NI)CHANGE OF DIRS/SEC
2007-05-02AC(NI)30/06/06 ANNUAL ACCTS
2006-12-18371S(NI)16/11/06 ANNUAL RETURN SHUTTLE
2006-02-28AC(NI)30/06/05 ANNUAL ACCTS
2006-01-10371S(NI)16/11/05 ANNUAL RETURN SHUTTLE
2006-01-08296(NI)CHANGE OF DIRS/SEC
2006-01-05295(NI)CHANGE IN SIT REG ADD
2005-05-06AC(NI)30/06/04 ANNUAL ACCTS
2005-01-04296(NI)CHANGE OF DIRS/SEC
2004-12-05371S(NI)16/11/04 ANNUAL RETURN SHUTTLE
2004-08-03296(NI)CHANGE OF DIRS/SEC
2003-12-04AC(NI)30/06/03 ANNUAL ACCTS
2003-11-19371S(NI)16/11/03 ANNUAL RETURN SHUTTLE
2003-03-19AURES(NI)AUDITOR RESIGNATION
2003-03-05AC(NI)30/06/02 ANNUAL ACCTS
2003-02-25296(NI)CHANGE OF DIRS/SEC
2002-11-27371S(NI)16/11/02 ANNUAL RETURN SHUTTLE
2002-03-27AC(NI)30/06/01 ANNUAL ACCTS
2001-11-30295(NI)CHANGE IN SIT REG ADD
2001-11-22371S(NI)16/11/01 ANNUAL RETURN SHUTTLE
2001-11-11296(NI)CHANGE OF DIRS/SEC
2001-03-09AC(NI)30/06/00 ANNUAL ACCTS
2000-12-18371S(NI)16/11/00 ANNUAL RETURN SHUTTLE
2000-01-23AC(NI)30/06/99 ANNUAL ACCTS
1999-12-09371S(NI)16/11/99 ANNUAL RETURN SHUTTLE
1999-11-03296(NI)CHANGE OF DIRS/SEC
1999-08-09AURES(NI)AUDITOR RESIGNATION
1999-04-27AC(NI)30/06/98 ANNUAL ACCTS
1998-11-19371S(NI)16/11/98 ANNUAL RETURN SHUTTLE
1998-04-20AC(NI)30/06/97 ANNUAL ACCTS
1997-11-20371S(NI)16/11/97 ANNUAL RETURN SHUTTLE
1997-04-15AC(NI)30/06/96 ANNUAL ACCTS
1996-11-19371S(NI)16/11/96 ANNUAL RETURN SHUTTLE
1996-04-20AC(NI)30/06/95 ANNUAL ACCTS
1995-11-20371S(NI)16/11/95 ANNUAL RETURN SHUTTLE
1995-03-20AC(NI)30/06/94 ANNUAL ACCTS
1994-11-24371S(NI)16/11/94 ANNUAL RETURN SHUTTLE
1994-11-24296(NI)CHANGE OF DIRS/SEC
1994-03-24AC(NI)30/06/93 ANNUAL ACCTS
1993-11-22371S(NI)16/11/93 ANNUAL RETURN SHUTTLE
1993-04-21AC(NI)30/06/92 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities

08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin



Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.318
MortgagesNumMortOutstanding0.198
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE

Intangible Assets
Patents
We have not found any records of SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
Trademarks
We have not found any records of SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01700 - Hunting, trapping and related service activities) as SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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