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SHANES CASTLE ESTATES COMPANY LIMITED

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

This company is commonly known as Shanes Castle Estates Company Limited. The company was founded 42 years ago and was given the registration number NI015648. The firm's registered office is in ANTRIM. You can find them at The Estate Office, Shanes Castle, Antrim, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:SHANES CASTLE ESTATES COMPANY LIMITED
Company Number:NI015648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1982
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01500 - Mixed farming
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:The Estate Office, Shanes Castle, Antrim, BT41 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Shanes Castle Park, Antrim, Northern Ireland, BT41 4NE

Secretary23 March 1982Active
31 Shanes Castle Park, Antrim, BT41 4NE

Director20 December 2005Active
31, Shanes Castle Park, Antrim, Northern Ireland, BT41 4NE

Director23 March 1982Active
Landstewarts House, Shanes Castle, Castle Road, Antrim, Northern Ireland, BT41 4ND

Director23 March 1982Active
Landstewarts House, Shanes Castle, Castle Road, Antrim, Northern Ireland, BT41 4ND

Director23 March 1982Active

People with Significant Control

Mr Henry Peter Hickman
Notified on:01 January 2024
Status:Active
Date of birth:November 1976
Nationality:British
Address:The Estate Office, Antrim, BT41 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Morrison
Notified on:09 December 2022
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Estate Office, Antrim, BT41 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Peter Hickman
Notified on:09 December 2022
Status:Active
Date of birth:February 1973
Nationality:British
Address:The Estate Office, Antrim, BT41 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Richard Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:The Estate Office, Antrim, BT41 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger John Lawrence Bramble
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Address:The Estate Office, Antrim, BT41 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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