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Company Information for

CARNBANE ESTATES LIMITED

CARNBANE HOUSE SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6EE,
Company Registration Number
NI623129
Private Limited Company
Active

Company Overview

About Carnbane Estates Ltd
CARNBANE ESTATES LIMITED was founded on 2014-02-28 and has its registered office in Newry. The organisation's status is listed as "Active". Carnbane Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARNBANE ESTATES LIMITED
 
Legal Registered Office
CARNBANE HOUSE SHEPHERDS WAY
CARNBANE INDUSTRIAL ESTATE
NEWRY
COUNTY DOWN
BT35 6EE
Other companies in BT35
 
Filing Information
Company Number NI623129
Company ID Number NI623129
Date formed 2014-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB250408730  
Last Datalog update: 2024-11-05 17:23:22
Primary Source:Companies House
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Company Officers of CARNBANE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK DUFFY
 Company Secretary 2014-02-28
PATRICK MATTHEW DUFFY
 Director 2014-02-28
EAMON O'HARE
 Director 2014-02-28
NOEL O'HARE
 Director 2014-12-10
SEAN O'HARE
 Director 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
PATRICK MATTHEW DUFFY OHMG (HOLDINGS) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
PATRICK MATTHEW DUFFY OHMG NO. 2 LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
PATRICK MATTHEW DUFFY BES PPP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
PATRICK MATTHEW DUFFY OHMG LTD Director 2014-01-22 CURRENT 2014-01-22 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2003-08-21 CURRENT 2002-03-21 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2003-08-21 CURRENT 2002-03-21 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2003-08-21 CURRENT 2002-03-21 Active
PATRICK MATTHEW DUFFY BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2003-08-21 CURRENT 2003-05-23 Active
PATRICK MATTHEW DUFFY CARNBANE HOUSE LIMITED Director 1990-08-08 CURRENT 1990-08-08 Active
PATRICK MATTHEW DUFFY O'HARE DEVELOPMENTS LIMITED Director 1990-06-11 CURRENT 1990-06-11 Active
EAMON O'HARE OHMG (HOLDINGS) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
EAMON O'HARE OHMG NO. 2 LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
EAMON O'HARE BES PPP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
EAMON O'HARE OHMG LTD Director 2014-01-22 CURRENT 2014-01-22 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2003-08-21 CURRENT 2002-03-21 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2003-08-21 CURRENT 2002-03-21 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2003-08-21 CURRENT 2002-03-21 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2003-08-21 CURRENT 2003-05-23 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2000-08-25 CURRENT 2000-05-22 Active
EAMON O'HARE BELFAST EDUCATIONAL SERVICES LIMITED Director 2000-08-25 CURRENT 2000-08-09 Active
EAMON O'HARE CARNBANE HOUSE LIMITED Director 1991-04-30 CURRENT 1990-08-08 Active
NOEL O'HARE OHMG (HOLDINGS) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
NOEL O'HARE OHMG NO. 2 LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
NOEL O'HARE BES PPP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
NOEL O'HARE OHMG LTD Director 2014-01-22 CURRENT 2014-01-22 Active
NOEL O'HARE CARNBANE HOUSE LIMITED Director 1991-04-30 CURRENT 1990-08-08 Active
SEAN O'HARE OHMG (HOLDINGS) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SEAN O'HARE OHMG NO. 2 LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
SEAN O'HARE BES PPP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
SEAN O'HARE OHMG LTD Director 2014-01-22 CURRENT 2014-01-22 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
2024-11-05Cancellation of shares. Statement of capital on 2024-10-24 GBP 4,452
2024-11-04DIRECTOR APPOINTED MR EDWARD JAMES O'HARE
2024-11-04APPOINTMENT TERMINATED, DIRECTOR EAMON O'HARE
2024-11-04APPOINTMENT TERMINATED, DIRECTOR SEAN O'HARE
2024-10-30Change of share class name or designation
2024-10-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-30Memorandum articles filed
2024-10-29CESSATION OF EAMON O'HARE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29CESSATION OF SEAN O'HARE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORA ANN O'HARE
2024-10-29CESSATION OF CORA ANN O'HARE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29Notification of a person with significant control statement
2024-10-29DIRECTOR APPOINTED MR WILLIAM FINBARR MURPHY
2024-10-29DIRECTOR APPOINTED MR CATHAL EDWARD JAMES O'HARE
2024-10-29DIRECTOR APPOINTED MR DARREN JOHN O'HARE
2024-10-28CESSATION OF NOEL O'HARE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28DIRECTOR APPOINTED MR SEAN JOSEPH O'HARE
2024-10-14Memorandum articles filed
2024-10-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-29APPOINTMENT TERMINATED, DIRECTOR PATRICK MATTHEW DUFFY
2024-03-29Termination of appointment of Patrick Duffy on 2023-12-28
2024-03-29Appointment of Mr Tyrone Allard as company secretary on 2023-12-29
2024-03-29DIRECTOR APPOINTED MR TYRONE JAMES ALLARD
2024-03-29Termination of appointment of Tyrone Allard on 2023-12-29
2024-03-29Appointment of Mr Barry Murphy as company secretary on 2023-12-29
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6231290001
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6231290003
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6231290001
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 11251.5
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 11251.5
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-17MEM/ARTSARTICLES OF ASSOCIATION
2016-10-17RES12VARYING SHARE RIGHTS AND NAMES
2016-10-17RES01ADOPT ARTICLES 17/10/16
2016-10-17SH08Change of share class name or designation
2016-10-17SH20Statement by Directors
2016-10-17SH19Statement of capital on 2016-10-17 GBP 11,251.50
2016-10-17CAP-SSSolvency Statement dated 29/09/16
2016-10-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-12SH0114/09/16 STATEMENT OF CAPITAL GBP 22503.00
2016-10-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-12SH08Change of share class name or designation
2016-10-12SH02Sub-division of shares on 2016-09-14
2016-10-12RES13Resolutions passed:
  • Subdivision of shares 14/09/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2016-10-12RES01ADOPT ARTICLES 14/09/2016
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-29AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-06AR0128/02/15 FULL LIST
2014-12-12AP01DIRECTOR APPOINTED MR NOEL O'HARE
2014-12-12AP01DIRECTOR APPOINTED MR SEAN O'HARE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARNBANE ESTATES LIMITED 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 CARNBANE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARNBANE ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31

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 CARNBANE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CARNBANE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNBANE ESTATES LIMITED
Trademarks
We have not found any records of CARNBANE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNBANE ESTATES LIMITED. 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 (41100 - Development of building projects) as CARNBANE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNBANE ESTATES LIMITED 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 CARNBANE ESTATES LIMITED 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 CARNBANE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT35 6EE