Shanes Castle Estates Company Limited

NI015648

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ESTATE OFFICE, ANTRIM, BT41 4ND

Incorporated 23/03/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

93199

Other amusement and recreation activities

Officers

The Hon. Shane Sebastian O'Neill

secretary · Since 23/03/1982

The Honourable Shane Sebastian O'Neill

director · Since 23/03/1982

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

The Rt Hon Lord O'Neill

director · Since 23/03/1982

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 92

Celia Frances O Neill

director · Since 20/12/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Persons with Significant Control

Thomas Peter Hickman

25–50% shares

25–50% votes

British · England · Age 53

The Estate Office, Antrim, BT41 4ND

Notified 09/12/2022

Mr Henry Peter Hickman

25–50% shares

25–50% votes

British · England · Age 49

The Estate Office, Antrim, BT41 4ND

Notified 01/01/2024

Former PSCs

Mr Clive Richard Hopkins

Ceased 09/12/2022

Mr Roger John Lawrence Bramble

Ceased 09/12/2022

David Morrison

Ceased 01/01/2024

Charges2 outstanding

charge

outstanding

NORTHERN BANK

Created 22/11/2010Registered 29/11/2010

charge

outstanding

NORTHERN BANK

Created 20/07/2010Registered 23/07/2010