SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE
BALLYCLARE

Company number NI005979
Status Active
Incorporation Date 12 May 1964
Company Type Private Limited Company
Address J W MCNINCH & SON SOLICITORS, 5 THE SQUARE, BALLYCLARE, CO ANTRIM, BT39 9BB
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 . The most likely internet sites of SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE are www.shaftesburyestateofloughneagh.co.uk, and www.shaftesbury-estate-of-lough-neagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Shaftesbury Estate of Lough Neagh Limited The is a Private Limited Company. The company registration number is NI005979. Shaftesbury Estate of Lough Neagh Limited The has been working since 12 May 1964. The present status of the company is Active. The registered address of Shaftesbury Estate of Lough Neagh Limited The is J W Mcninch Son Solicitors 5 The Square Ballyclare Co Antrim Bt39 9bb. . MEHARG, Elizabeth is a Secretary of the company. ASHLEY COOPER, Christina Eva, Countess Of Shaftesbury is a Director of the company. ASHLEY COOPER, Nicholas, Rt Hon 12th Earl Of Shaftesbury is a Director of the company. MEHARG, Elizabeth is a Director of the company. Director ASHLEY COOPER, The Hon Anthony Nils Christian has been resigned. Director LORD ASHLEY, Lord has been resigned. Director MURDOCH, Annie M has been resigned. Director RAYMOND, Suzanne Jane has been resigned. Director STEVENS, Brian Turnbull Julius has been resigned. Director TENTH EARL OF SHAFTESBURY, The Rt Hon Anthony has been resigned. Director THE COUNTESS OF SHAFTESBURY has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
MEHARG, Elizabeth
Appointed Date: 12 May 1964
Director
ASHLEY COOPER, Christina Eva, Countess Of Shaftesbury
Appointed Date: 16 June 2005
84 years old
Director
ASHLEY COOPER, Nicholas, Rt Hon 12th Earl Of Shaftesbury
Appointed Date: 12 July 2007
46 years old
Director
MEHARG, Elizabeth
Appointed Date: 01 November 2001
67 years old

Resigned Directors

Director
ASHLEY COOPER, The Hon Anthony Nils Christian
Resigned: 15 May 2005
Appointed Date: 05 December 2004
48 years old
Director
LORD ASHLEY, Lord
Resigned: 01 November 2001
Appointed Date: 02 August 1999
48 years old
Director
MURDOCH, Annie M
Resigned: 22 November 2002
Appointed Date: 12 May 1964
109 years old
Director
RAYMOND, Suzanne Jane
Resigned: 29 November 2004
Appointed Date: 30 June 2004
71 years old
Director
STEVENS, Brian Turnbull Julius
Resigned: 30 June 2004
Appointed Date: 12 May 1964
87 years old
Director
TENTH EARL OF SHAFTESBURY, The Rt Hon Anthony
Resigned: 05 November 2004
Appointed Date: 12 May 1964
87 years old
Director
THE COUNTESS OF SHAFTESBURY
Resigned: 02 August 1999
Appointed Date: 12 May 1964
84 years old

Persons With Significant Control

Mr Brian Turnbull Julius Stevens
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Charles Anthony Palmer Tomkinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rt Hon 12th Earl Of Shaftesbury Nicholas Ashley Cooper
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHAFTESBURY ESTATE OF LOUGH NEAGH LIMITED-THE Events

11 Jan 2017
Confirmation statement made on 16 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
...
... and 110 more events
12 May 1964
Situation of reg office
12 May 1964
Memorandum
12 May 1964
Decl on compl on incorp
12 May 1964
Statement of nominal cap
12 May 1964
Articles

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