Caldhame Farms Limited

NI652258

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

405 Lisburn Road, Belfast, BT9 7EW

Incorporated 10/04/2018

Previously known as

Caldhame Farm Limited · until 18/04/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

01500

Mixed farming

Officers

Mr Patrick Mckavanagh

director · Since 10/04/2018

FARMER

IRISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Vincent Martin Mckavanagh

director · Since 10/04/2018

FARMER

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Patrick Mckavanagh

director · Since 10/04/2018

Irish · Northern Ireland · Age 63

Vincent Martin Mckavanagh

director · Since 10/04/2018

British · Northern Ireland · Age 60

Persons with Significant Control

Caldhame Holdings Limited

75–100% shares

75–100% votes

Appoint directors

405, Lisburn Road, Belfast, BT9 7EW

Reg: Ni737464 · Northern Ireland · Limited Company

Notified 24/03/2026

Former PSCs

Mr Patrick Mckavanagh

Ceased 24/03/2026

Mr Vincent Martin Mckavanagh

Ceased 24/03/2026

Charges7 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 22/05/2024Registered 24/05/2024

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 14/04/2022Registered 20/04/2022

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 04/03/2022Registered 07/03/2022

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 07/06/2019Registered 17/06/2019

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 07/06/2019Registered 17/06/2019

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 05/04/2019Registered 23/04/2019

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 05/04/2019Registered 18/04/2019

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 405 Lisburn Road

2026-07-19

PGM CHARTERED ACCONTANTS

post town → Belfast

2026-07-19

BELFAST