Cloane Farm Ltd. Head office in Draperstown. Check Director.

Cloane Farm Ltd, Draperstown

Cloane Farm Ltd is a private limited company. Previously, it was called M & G Mccullagh Ltd (changed on 2018-04-04). Situated at 21 Five Mile Straight, Draperstown BT45 7EE, this 10 years old company was incorporated on 2014-04-14 and is classified as "production of electricity" (SIC code: 35110), "raising of poultry" (SIC: 1470).
3 directors can be found in the business: Annette M. (appointed on 01 June 2018), Gerard M. (appointed on 14 April 2014), Michael M. (appointed on 14 April 2014).

About
Name: Cloane Farm Ltd
Number: NI624101
Incorporation date: 2014-04-14
End of financial year: 30 April


Address:	21 Five Mile Straight Draperstown BT45 7EE
SIC code:	35110 - Production of electricity 1470 - Raising of poultry

Company staff

People with significant control

Michael M.

1 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gerard M.

13 April 2017 - 1 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael M.

13 April 2017 - 1 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	50,430	57,695	51,747	59,141	49,316
Fixed Assets	-	-	-	-	791,814	801,044	759,242	730,068	726,108
Total Assets Less Current Liabilities	-	-	-	-	432,042	478,710	421,455	375,336	340,877
Number Shares Allotted	4	4	4	40	-	-	-	-	-
Shareholder Funds	4	4	4	-	-	-	-	-	-

The date for Cloane Farm Ltd confirmation statement filing is 2024-04-28. The previous confirmation statement was submitted on 2023-04-14. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Michael M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gerard M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/14 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 11th, January 2023 \| accounts	Free Download (17 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/01 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/01 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/01 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/14 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 12th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/14 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/04/14 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/14 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 5th, July 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/14 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2018 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/04 filed on: 4th, April 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, April 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/20 filed on: 20th, March 2018 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2018 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2018/02/01 filed on: 1st, March 2018 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/14 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/21 capital
NEWINC	Company registration filed on: 14th, April 2014 \| incorporation	Free Download (30 pages)

Companies nearby
J & A Renewables Limited (0.31 mile)
Wilmac Construction (n.i.) Ltd (0.47 mile)
Map Electrical Engineering Ltd (0.79 mile)
Sperrin Agri Products Ltd (0.80 mile)


H&a Screen Ltd (0.39 mile)
Mulreagh Construction Ltd (0.50 mile)
Cloane Developments Limited (0.79 mile)

Find other company