The Antrim Estates Company Limited

NI008152

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Incorporated 25/01/1971

Previously known as

The Antrim Estates Company · until 28/08/2024

Antrim Estates Company-The. · until 28/08/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

01410

Raising of dairy cattle

01450

Raising of sheep and goats

01700

Hunting, trapping and related service activities

68201

Renting and operating of Housing Association real estate

Officers

Randal Alexander St John Mcdonnell

director

British · Northern Ireland · Age 58

Adrian David Morrow

director

British · Northern Ireland · Age 61

Patrick Esmond James

director · Since 06/12/2002

British · England · Age 59

Aurora Mcdonnell

director · Since 09/06/2006

British · Northern Ireland · Age 55

Inch 19 Limited

corporate director · Since 12/02/2021

Reg: NI666284

Former

Cherry Elizabeth Robinson

secretary · Resigned 28/01/2011

Robert Morrow

director · Resigned 03/06/2011

Countess Of Antrim Elizabeth Hannah Mcdonnell

director · Resigned 17/06/2021

Randal Alexander St John Mcdonnell (Earl Of Antrim)

director · Resigned 21/07/2021

Persons with Significant Control

Mr Randal Alexander St John Mcdonnell (Earl Of Antrim)

75–100% shares

British · Northern Ireland · Age 58

Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Notified 01/07/2016

Charges6 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 20/07/2021Registered 26/07/2021

Charge

outstanding

NORTHERN BANK LIMITED

Created 16/01/2017Registered 17/01/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 25/02/2014Registered 06/03/2014

charge

outstanding

NORTHERN BANK LIMITED

Created 25/02/2006Registered 08/03/2006

charge

outstanding

NORTHERN BANK LIMITED

Created 25/02/2006Registered 08/03/2006

charge

outstanding

NORTHERN BANK LIMITED

Created 21/02/2006Registered 23/02/2006

Change History

status → active

2026-05-06

Active

type → ltd

2026-05-06

Private Limited Company

address line1 → Donegall House

2026-05-06

DONEGALL HOUSE

post town → Belfast

2026-05-06

BELFAST

officer appointed → JAMES, Patrick Esmond

2026-05-06

officer appointed → MCDONNELL, Aurora, The Countess Of Antrim

2026-05-06

officer appointed → MCDONNELL, Randal Alexander St John, Lord Antrim

2026-05-06

officer appointed → MORROW, Adrian David

2026-05-06

officer appointed → INCH 19 LIMITED

2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/11/202514 pages · PDF

Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF

SH19

capital statement capital company with date currency figure

09/09/20245 pages · PDF

CERT1

certificate re registration unlimited to limited

28/08/20241 page · PDF

RR06

reregistration private unlimited to private limited company

28/08/20242 pages · PDF

MAR

re registration memorandum articles

28/08/20248 pages · PDF

RESOLUTIONS

resolution

28/08/20241 page · PDF

Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF

Director details changed

change person director company with change date

08/09/20232 pages · PDF

Director details changed

change person director company with change date

13/06/20232 pages · PDF

Director details changed

change person director company with change date

31/05/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF

Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF

Director resigned

termination director company with name termination date

13/10/20211 page · PDF

Director details changed

change person director company with change date

08/09/20212 pages · PDF

PSC changed

change to a person with significant control

08/09/20212 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

26/07/202115 pages · PDF

Director resigned

termination director company with name termination date

23/06/20211 page · PDF

AP02

appoint corporate director company with name date

18/06/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/11/202013 pages · PDF

Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

10/12/201813 pages · PDF

Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF

Director details changed

change person director company with change date

13/03/20182 pages · PDF

Accounts filed

accounts with accounts type total exemption full

28/12/201712 pages · PDF

Director details changed

change person director company with change date

04/09/20172 pages · PDF

Director details changed

change person director company with change date

04/09/20172 pages · PDF

Director details changed

change person director company with change date

04/09/20172 pages · PDF

Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

17/01/201719 pages · PDF

Accounts filed

accounts with accounts type total exemption small

23/06/20166 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/04/20168 pages · PDF

Accounts filed

accounts with accounts type total exemption small

27/07/20156 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/04/20158 pages · PDF

Accounts filed

accounts with accounts type total exemption small

04/08/20144 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/05/20148 pages · PDF

MR01

mortgage create with deed with charge number

06/03/201416 pages · PDF

Accounts filed

accounts with accounts type total exemption small

04/11/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/04/20138 pages · PDF

Accounts filed

accounts with accounts type total exemption small

21/12/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

19/04/20128 pages · PDF

TM02

termination secretary company with name

19/04/20121 page · PDF

Accounts filed

accounts with accounts type total exemption small

04/10/20115 pages · PDF

Director resigned

termination director company with name

07/06/20111 page · PDF

Annual return

annual return company with made up date full list shareholders

26/05/201110 pages · PDF

Address changed

change registered office address company with date old address

21/01/20111 page · PDF

Accounts filed

accounts with accounts type total exemption small

19/08/201010 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/07/20107 pages · PDF

Director details changed

change person director company with change date

01/07/20102 pages · PDF

Director details changed

change person director company with change date

01/07/20102 pages · PDF

Director details changed

change person director company with change date

01/07/20102 pages · PDF

Director details changed

change person director company with change date

01/07/20102 pages · PDF

Director details changed

change person director company with change date

01/07/20102 pages · PDF

Director details changed

change person director company with change date

01/07/20102 pages · PDF

CH03

change person secretary company with change date

01/07/20101 page · PDF

Accounts filed

accounts with accounts type total exemption small

21/11/20095 pages · PDF

371SR(NI)

legacy

01/08/20098 pages · PDF

AC(NI)

legacy

28/02/20093 pages · PDF

371S(NI)

legacy

16/07/20088 pages · PDF

AC(NI)

legacy

23/01/20083 pages · PDF

233(NI)

legacy

16/05/20071 page · PDF

AC(NI)

legacy

16/05/20073 pages · PDF

371S(NI)

legacy

21/09/20067 pages · PDF

296(NI)

legacy

30/08/20062 pages · PDF

371S(NI)

legacy

28/06/20067 pages · PDF

402(NI)

particulars of a mortgage charge

08/03/20063 pages · PDF

402(NI)

particulars of a mortgage charge

08/03/20063 pages · PDF

AC(NI)

legacy

08/03/20063 pages · PDF

402(NI)

particulars of a mortgage charge

23/02/20063 pages · PDF

AC(NI)

legacy

28/01/20053 pages · PDF

371S(NI)

legacy

02/07/20045 pages · PDF

AC(NI)

legacy

19/11/20033 pages · PDF

371S(NI)

legacy

13/06/20035 pages · PDF

296(NI)

legacy

16/01/2003PDF

371S(NI)

legacy

17/06/20025 pages · PDF

371S(NI)

legacy

21/03/20024 pages · PDF

AC(NI)

legacy

15/11/20003 pages · PDF

371S(NI)

legacy

10/11/20005 pages · PDF

AC(NI)

legacy

23/11/1999PDF

371S(NI)

legacy

23/07/19996 pages · PDF

296(NI)

legacy

05/01/1999PDF

371S(NI)

legacy

24/08/1998PDF

371S(NI)

legacy

17/06/1997PDF

371A(NI)

legacy

21/05/1996PDF

296(NI)

legacy

22/06/1995PDF

371A(NI)

legacy

08/06/1995PDF

296(NI)

legacy

08/06/1995PDF

296(NI)

legacy

08/06/1995PDF

371A(NI)

legacy

20/04/1994PDF

371A(NI)

legacy

11/05/1993PDF

296(NI)

legacy

13/11/1992PDF

371A(NI)

legacy

23/06/1992PDF

AR(NI)

legacy

26/07/1991PDF

AR(NI)

legacy

03/10/1990PDF

296(NI)

legacy

24/07/1990PDF

AR(NI)

legacy

16/08/1989PDF

AR(NI)

legacy

07/04/1989PDF