Antrim County Land, Building, And Investment Company, Limited

R0000037

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

28-30 THOMAS STREET, BT43 6AT

Incorporated 20/02/1878

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Kenneth Crawford

director · Since 12/01/1998

ESTATE AGENT

BRITISH · NORTHERN IRELAND · Age 77

Also on 7 other boards

Mr Douglas Norman Gibson

director · Since 12/01/1998

ESTATE AGENT

BRITISH · NORTHERN IRELAND, UK · Age 77

Also on 5 other boards

Mr John Cleaver Stewart

director · Since 12/01/1998

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 76

Also on 7 other boards

Mr Richard John Paul

secretary · Since 12/01/2001

BRITISH · NORTHERN IRELAND · Age 73

Also on 3 other boards

Persons with Significant Control

Mr Kenneth Crawford

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 77

28-30 Thomas Street, BT43 6AT

Notified 30/06/2017

The Ballymena Land Investment Company

25–50% shares

4, Malone Road, Belfast, BT9 5BN

Reg: R0000055 · Companies House · Private Limited Company

Notified 30/06/2024

Former PSCs

Antrim County Investment Managers Limited

Ceased 30/06/2017

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 25/05/2021Registered 04/06/2021Satisfied 11/04/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 25/05/2021Registered 04/06/2021Satisfied 12/09/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 25/05/2021Registered 04/06/2021Satisfied 11/04/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2012Registered 23/04/2012Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2012Registered 23/04/2012Satisfied 12/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2012Registered 23/04/2012Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2012Registered 23/04/2012Satisfied 12/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 18/04/2012Registered 23/04/2012Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 03/12/2007Registered 17/12/2007Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 01/05/2007Registered 18/05/2007Satisfied 11/09/2023

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satisfied

AIB GROUP (UK) PLC

Created 14/03/2006Registered 20/03/2006Satisfied 12/09/2023

charge

satisfied

AIB GROUP (UK) PLC · BELFAST

Created 01/08/2003Registered 07/08/2003Satisfied 12/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 30/07/2003Registered 05/08/2003Satisfied 12/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 30/07/2003Registered 05/08/2003Satisfied 11/09/2023

charge

satisfied

BELFAST · AIB GROUP (UK) PLC

Created 29/07/2002Registered 02/08/2002Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 13/02/2002Registered 06/03/2002Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 06/11/2000Registered 09/11/2000Satisfied 11/09/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 08/07/1997Registered 18/07/1997Satisfied 11/09/2023

charge

satisfied

EAGLE STAR INSURNACE

Created 16/11/1990Registered 30/11/1990Satisfied 22/08/2023

charge

satisfied

ULSTER BANK LTD

Created 09/03/1990Registered 13/03/1990