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ARD - DORRAGH CATTLE BREEDERS LTD.

ARD - DORRAGH CATTLE BREEDERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARD - DORRAGH CATTLE BREEDERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI022071
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARD - DORRAGH CATTLE BREEDERS LTD.?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is ARD - DORRAGH CATTLE BREEDERS LTD. located?

    Registered Office Address
    100 Bishops Road Castlerock
    BT51 4SE Coleraine
    Co Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARD - DORRAGH CATTLE BREEDERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARD - DORRAGH CATTLE BREEDERS LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ARD - DORRAGH CATTLE BREEDERS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Appointment of Dr Gillian Crooks as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 777,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 777,000
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Frederick J Mullan on Apr 08, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 27,000
    		3 pagesSH01

    Appointment of Ruth Mary Mccaughey as a director on Apr 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Notification of Gillian Crooks as a person with significant control on Dec 01, 2019

    		2 pagesPSC01

    Cessation of James S Mullan as a person with significant control on Dec 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Appointment of Dr Gillian Crooks as a secretary on Dec 01, 2019

    		2 pagesAP03

    Termination of appointment of James S Mullan as a director on Dec 01, 2019

    		1 pagesTM01

    Termination of appointment of Hilary Mullan as a secretary on Dec 01, 2019

    		1 pagesTM02

    Registered office address changed from 105 Ballyquin Road Limavady County Londonderry BT49 9EY to 100 Bishops Road Castlerock Coleraine Co Derry BT51 4SE on Feb 13, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of ARD - DORRAGH CATTLE BREEDERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKS, Gillian, Dr
    Bishops Road
    Castlerock
    BT51 4SE Coleraine
    100
    Northern Ireland
    		Secretary
    Bishops Road
    Castlerock
    BT51 4SE Coleraine
    100
    Northern Ireland
    		267134560001
    CROOKS, Gillian, Dr
    Bishops Road
    Castlerock
    BT51 4SE Coleraine
    100
    Northern Ireland
    		Director
    Bishops Road
    Castlerock
    BT51 4SE Coleraine
    100
    Northern Ireland
    		Northern IrelandBritish269010560001
    MCCAUGHEY, Ruth Mary
    Fernridge Avenue
    Newtownabbbey
    BT36 5SU Belfast
    16
    Antrim
    Northern Ireland
    		Director
    Fernridge Avenue
    Newtownabbbey
    BT36 5SU Belfast
    16
    Antrim
    Northern Ireland
    		Northern IrelandBritish317072150001
    MULLAN, Frederick John
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Northern Ireland
    		Director
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Northern Ireland
    		United KingdomBritish145470380001
    MULLAN, Hilary
    105 Ballyquin Road
    Limavady
    BT49 9EY Co.Londonderry
    		Secretary
    105 Ballyquin Road
    Limavady
    BT49 9EY Co.Londonderry
    		145470370001
    MULLAN, James S
    Teasdale Cottage
    Slaley
    NE46 1TT Hexham
    Northumberland
    		Director
    Teasdale Cottage
    Slaley
    NE46 1TT Hexham
    Northumberland
    		EnglandBritish145470390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARD - DORRAGH CATTLE BREEDERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gillian Crooks
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Co Derry
    Northern Ireland
    		Dec 01, 2019
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Co Derry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James S Mullan
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Co Derry
    Northern Ireland
    		Apr 06, 2016
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Co Derry
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frederick Mullan
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Co Derry
    Northern Ireland
    		Apr 06, 2016
    Castlerock
    BT51 4SE Coleraine
    100 Bishops Road
    Co Derry
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0