CARNESURE FARMS LIMITED

Overview

Company Name	CARNESURE FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI033300
Jurisdiction	Northern Ireland
Date of Creation	Nov 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNESURE FARMS LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

Where is CARNESURE FARMS LIMITED located?

Registered Office Address	118 Belfast Road Newtownards BT23 4TY Co Down
Undeliverable Registered Office Address	No

What were the previous names of CARNESURE FARMS LIMITED?

Previous Company Names
Company Name	From	Until
HOLLY FARMS (NI) LIMITED	Jan 08, 1998	Jan 08, 1998
CADGER LIMITED	Nov 25, 1997	Nov 25, 1997

What are the latest accounts for CARNESURE FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARNESURE FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for CARNESURE FARMS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Notification of Eleanor Tweedie as a person with significant control on Feb 13, 2017	2 pages	PSC01

Nov 30, 2021	Change of details for Mr Henry Campbell Tweedie as a person with significant control on Feb 13, 2017	2 pages	PSC04

Jul 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 07, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 13, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 25, 2018 with updates	5 pages	CS01

Dec 05, 2018	Statement of capital following an allotment of shares on Feb 13, 2017 Capital: GBP 3,225,000	3 pages	SH01

Nov 26, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 25, 2017 with updates	5 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 03, 2017	Termination of appointment of Colin Campbell Tweedie as a director on Feb 13, 2017	1 pages	TM01

Mar 03, 2017	Termination of appointment of Karen Lennie as a director on Feb 13, 2017	1 pages	TM01

Mar 02, 2017	Statement of capital following an allotment of shares on Feb 13, 2017 Capital: GBP 3,225,000	4 pages	SH01

Mar 02, 2017	Statement of capital following an allotment of shares on Feb 13, 2017 Capital: GBP 1,025,000	4 pages	SH01

View All Filings

Who are the officers of CARNESURE FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEEDIE, Henry Campbell 118 Belfast Road Newtownards BT23 4TY Co Down	Nov 25, 1997		Secretary	118 Belfast Road Newtownards BT23 4TY Co Down		British		48171740001
TWEEDIE, Eleanor Belfast Road BT23 4TY Newtownards 118 County Down Northern Ireland	Nov 25, 1997		Director	Belfast Road BT23 4TY Newtownards 118 County Down Northern Ireland	Northern Ireland	British	1944-4	143982970002
TWEEDIE, Henry Campbell Belfast Road BT23 4TY Newtownards 118 County Down Northern Ireland	Nov 25, 1997		Director	Belfast Road BT23 4TY Newtownards 118 County Down Northern Ireland	Northern Ireland	British	1941-7	48171740001
LENNIE, Karen 118 Belfast Road Newtownards BT23 4TY Co Down	Sep 01, 2005	Feb 13, 2017	Director	118 Belfast Road Newtownards BT23 4TY Co Down	Northern Ireland	British	1967-11	144768830003
TWEEDIE, Colin Campbell 116 Belfast Road BT23 4TY Newtownards	Sep 01, 2005	Feb 13, 2017	Director	116 Belfast Road BT23 4TY Newtownards	Northern Ireland	British	1970-8	144768820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNESURE FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eleanor Tweedie 118 Belfast Road Newtownards BT23 4TY Co Down	Feb 13, 2017	118 Belfast Road Newtownards BT23 4TY Co Down	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.
Mr Henry Campbell Tweedie 118 Belfast Road Newtownards BT23 4TY Co Down	Jun 30, 2016	118 Belfast Road Newtownards BT23 4TY Co Down	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.
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