ABINGDON HOMES LTD

THE OLD BANK, 16 ANTRIM ROAD, BELFAST  BT15 2AA
  • Active
  • Private Limited Company
  • Company No. NI609598
  • Last Updated: 01 Mar 2024

Company Profile

ABINGDON HOMES LTD was incorporated on Friday, October 21, 2011 as a Private Limited Company with registered address in BELFAST. ABINGDON HOMES LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 13 years 4 months and 3 days.

Name ABINGDON HOMES LTD
Company number NI609598
Company type Private Limited Company
Incorporation date 21 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD BANK
16 ANTRIM ROAD
BELFAST
BT15 2AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Annesley Holdings Ltd 16 Antrim Road, BT15 2AA Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Julie Ann Osborne Nationality: British Dates: Wednesday, April 29, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Brian Hunter Speers Nationality: Northern Irish Dates: Wednesday, April 29, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Frederick Michael Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated 21 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ABINGDON HOMES LTD 21 Oct 2011