ABINGDON HOMES LTD - BELFAST
| Company Profile | Company Filings |
Overview
ABINGDON HOMES LTD is a Private Limited Company from BELFAST and has the status: Active.
ABINGDON HOMES LTD was incorporated 12 years ago on 21/10/2011 and has the registered number: NI609598. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABINGDON HOMES LTD was incorporated 12 years ago on 21/10/2011 and has the registered number: NI609598. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABINGDON HOMES LTD - BELFAST
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE OLD BANK
BELFAST
CO ANTRIM
BT15 2AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES COLIN GEORGE NIMMON | Aug 1961 | Northern Irish | Director | 2012-05-01 | CURRENT |
| LAURAINE WILSON | Jul 1952 | British | Director | 2023-09-19 | CURRENT |
| MR ROBERT DESMOND WILSON | Jul 1945 | British | Director | 2013-03-27 | CURRENT |
| JAMES COLIN GEORGE NIMMON | British | Secretary | 2012-05-01 | CURRENT | |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2011-10-21 UNTIL 2011-10-21 | RESIGNED | ||
| MR FREDERICK MICHAEL STEWART | Sep 1944 | British | Director | 2011-10-21 UNTIL 2020-07-19 | RESIGNED |
| MRS DENISE REDPATH | Jan 1956 | British | Director | 2011-10-21 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Annesley Holdings Ltd | 2020-07-01 | Belfast Co Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Brian Hunter Speers | 2020-04-29 - 2020-07-01 | 5/1959 | Belfast |
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 |
| Ms Julie Ann Osborne | 2020-04-29 - 2020-07-01 | 6/1981 | Newtownards |
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 | 2016-04-06 - 2020-04-29 | 9/1944 | Belfast Co Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |