ABBEY RETAIL PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Retail Park Limited. The company was founded 27 years ago and was given the registration number NI030982. The firm's registered office is in . You can find them at 50 Bedford Street, Belfast, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ABBEY RETAIL PARK LIMITED
Company Number	:	NI030982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 1996
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	50 Bedford Street, Belfast, BT2 7FW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	27 July 2023	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	28 April 2023	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	31 May 2023	Active
161 Upper Road, Greenisland, Co. Antrim, BT38 8RT	Secretary	01 February 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	11 August 2006	Active
Murray House, Murray Street, Belfast, BT1 6DN	Corporate Secretary	01 February 2006	Active
Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX	Director	01 February 2006	Active
The Barn, 60 Dukes Wood Drive, Gerards Cross, SL9 7LF	Director	11 August 2006	Active
Foxborough, Dover's Hill, Chipping Campden,	Director	17 June 1996	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	08 October 2008	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	30 April 2019	Active
Craigens Hill Foot Lane, Burn Bridge, Harrogate, HG3 1NU	Director	11 August 2006	Active
1 Dunadry Manor, Ballybentragh Road, Dunadry,	Director	17 June 1996	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	09 September 2020	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	11 August 2006	Active
161 Upper Road, Greenisland, Co Antrim,	Director	17 June 1996	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	09 September 2020	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	11 November 2021	Active
93 Percy Road, Hampton, Middlesex, TW12 2JB	Director	01 January 2007	Active
16 Cedar Road, Oxhey, Watford, WD1 4QW	Director	30 March 2000	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	11 August 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
19 Egmont Avenue, Surbiton, Surrey, KT6 7AU	Director	04 August 2006	Active
50 Bedford Street, Belfast, , BT2 7FW	Director	15 February 2022	Active
11 Whitehall Park Road, Chiswick, London, W4 3NE	Director	17 June 1996	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Ivy House Church Row, Meole Brace Shrewsbury, Shropshire, SY3 9EY	Director	01 February 2006	Active
15 Union Street, Edinburgh, EH1 3LT	Director	21 March 1999	Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Officers	Change corporate secretary company with change date.	Download
2023-09-27	Accounts	Accounts with accounts type micro entity.	Download
2023-08-22	Persons with significant control	Change to a person with significant control.	Download
2023-08-03	Officers	Appoint person director company with name date.	Download
2023-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-07	Officers	Appoint person director company with name date.	Download
2023-06-07	Officers	Termination director company with name termination date.	Download
2023-05-17	Officers	Termination director company.	Download
2023-05-15	Officers	Appoint person director company with name date.	Download
2023-05-15	Officers	Termination director company with name termination date.	Download
2022-11-16	Accounts	Accounts with accounts type full.	Download
2022-07-11	Persons with significant control	Change to a person with significant control.	Download
2022-07-01	Confirmation statement	Confirmation statement with updates.	Download
2022-02-28	Officers	Appoint person director company with name date.	Download
2022-02-28	Officers	Termination director company with name termination date.	Download
2021-11-24	Officers	Appoint person director company with name date.	Download
2021-11-23	Officers	Termination director company with name termination date.	Download
2021-11-17	Accounts	Accounts with accounts type full.	Download
2021-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-19	Officers	Termination director company with name termination date.	Download
2021-01-05	Accounts	Accounts with accounts type full.	Download
2020-09-16	Officers	Appoint person director company with name date.	Download
2020-09-11	Officers	Appoint person director company with name date.	Download
2020-09-11	Officers	Termination director company with name termination date.	Download
2020-06-19	Confirmation statement	Confirmation statement with no updates.	Download