Abbey Retail Park Limited

NI030982

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 BEDFORD STREET, BT2 7FW

Incorporated 17/06/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41100

Development of building projects

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 28/04/2023

DEPUTY CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Joshua Michael Warren

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Mr Richard Cameron Sharp

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Persons with Significant Control

Hammerson Uk Properties Limited

75–100% shares

75–100% votes

Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 298351 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/02/2006Registered 17/02/2006Satisfied 17/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/04/2005Registered 03/05/2005Satisfied 09/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/04/2005Registered 03/05/2005Satisfied 09/08/2006

charge

satisfied

DUBLIN 2 · OF IRELAND · THE GOVERNOR AND

Created 30/10/2003Registered 05/11/2003Satisfied 01/02/2006

charge

satisfied

BANK OF IRELAND

Created 01/10/2001Registered 17/10/2001Satisfied 01/02/2006

charge

satisfied

BANK OF IRELAND

Created 20/11/2000Registered 07/12/2000Satisfied 01/02/2006

charge

satisfied

BANK OF IRELAND

Created 30/10/2000Registered 17/11/2000Satisfied 09/09/2006

charge

satisfied

BANK OF IRELAND

Created 24/08/2000Registered 30/08/2000Satisfied 01/02/2006

charge

satisfied

BANK OF IRELAND

Created 22/12/1998Registered 08/01/1999Satisfied 01/02/2006

charge

satisfied

BANK OF IRELAND

Created 07/09/1998Registered 09/09/1998Satisfied 01/02/2006

charge

satisfied

ULSTER REAL ESTATE

Created 29/12/1995Registered 04/02/1997Satisfied 08/08/2000

charge

satisfied

STANNIFER GROUP

Created 29/01/1997Registered 03/02/1997Satisfied 22/10/2003