ABBEY RETAIL PARK LIMITED -


Company Profile Company Filings

Overview

ABBEY RETAIL PARK LIMITED is a Private Limited Company from and has the status: Active.
ABBEY RETAIL PARK LIMITED was incorporated 28 years ago on 17/06/1996 and has the registered number: NI030982. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ABBEY RETAIL PARK LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 BEDFORD STREET
BT2 7FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA MICHAEL WARREN Feb 1986 British Director 2023-05-31 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2023-04-28 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR RICHARD CAMERON SHARP Oct 1975 British Director 2023-07-27 CURRENT
MR ALAN JOHN PEACH May 1964 British Director 1996-06-17 UNTIL 1999-03-21 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2006-02-01 UNTIL 2006-08-11 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2006-08-11 UNTIL 2011-10-14 RESIGNED
LAWRENCE FRANCIS HUTCHING Jun 1966 Australian Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
STEWART MACNEIL Apr 1974 British Director 2006-08-04 UNTIL 2006-08-11 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
ANDREW JAMES GRAY THOMPSON Jul 1967 Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-09-09 UNTIL 2023-04-28 RESIGNED
STUART CAMPBELL WHYTE Jul 1966 British Director 1999-03-21 UNTIL 2000-03-30 RESIGNED
MR STUART JOHN HAYDON British Secretary 2006-08-11 UNTIL 2011-09-22 RESIGNED
MR ROBERT JAMES DAVIS Mar 1948 Northern Irish Secretary 2006-02-01 UNTIL 2006-02-01 RESIGNED
MR WILLIAM HENRY EVANS Dec 1946 British Director 2000-03-30 UNTIL 2003-10-30 RESIGNED
JONATHAN MICHAEL EMERY Jan 1966 Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2006-08-11 UNTIL 2019-04-30 RESIGNED
MR ROBERT JAMES DAVIS Mar 1948 Northern Irish Director 1996-06-17 UNTIL 2006-02-01 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-09-09 UNTIL 2021-05-19 RESIGNED
MR DAVID WINSTON CHICK Sep 1941 British Director 1996-06-17 UNTIL 2006-02-01 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2006-08-11 UNTIL 2007-03-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 1996-06-17 UNTIL 2003-10-30 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2006-08-11 UNTIL 2009-10-01 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2006-02-01 UNTIL 2006-08-11 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2006-02-01 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Uk Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPITALFIELDS DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SPITALFIELDS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & METROPOLITAN NORTHERN LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMMERSON PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HAMMERSON INVESTMENTS (NO.26) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (CRICKLEWOOD) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON LLC SUITE 400 WILMINGTON UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABBEY RETAIL PARK LIMITED 2023-09-28 31-12-2022 £179,024 equity
Abbey Retail Park Limited - Accounts 2016-06-21 31-12-2015 £2,399,240 equity
Abbey Retail Park Limited - Accounts 2015-07-29 31-12-2014 £2,399,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR STAR PIZZA (IRELAND) LIMITED Active NO ACCOUNTS FILED None Supplied
EXERTIS DISTRIBUTION NI LIMITED Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
IRISH LANDMARK TRUST LIMITED - THE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
MONUMENT PROPERTY SERVICES LTD Active SMALL 68100 - Buying and selling of own real estate
FOREVER LIVING PRODUCTS IRELAND LIMITED Active SMALL 46450 - Wholesale of perfume and cosmetics
HARCOURT CONSTRUCTION (NI) LIMITED BELFAST Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FAMILY & LIFE Active DORMANT 99999 - Dormant Company
JOHN BROWN UNIVERSITY NORTHERN IRELAND BELFAST Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
GAULTSTOWN TEN LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KLAS THERAPEUTICS LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering