Abbeydene Court Apartments Limited

Company Registration Number: NI029926

Northern Ireland Company (post partition)

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Abbeydene Court Apartments Limited is a Private Company Limited by Shares first registered on 11 September 1995. Its current registered address is in Co Antrim.

Registered Address

10 GOVERNORS PLACE
CARRICKFERGUS
CO ANTRIM
BT38 7BN

There are 17 companies currently registered at this postcode, including this one.

All companies at BT38 7BN

Registration Data

Company Number

NI029926

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £580£0£0£0£3,361£7,013£6,756
of which Cash £194£0£0£0£1,683£5,410£5,265
Total Assets £580£0£0£0£3,361£7,013£6,756
Current Liabilities £1,655£0£0£0£175£150£0
Net Current Assets £-1,075£0£0£0£3,186£6,863£6,756
Total Net Worth £-1,075£0£0£0£3,186£6,863£6,756

Previous Names

No previous names

Company Officers

  • BECKETT, Patricia Kathleen

    Secretary

    Appointed on 16 August 2005

     

    14 Abbeydene Manor
    Newtownabbey
    BT39 7JQ

  • BECKETT, James Clarke

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    10 Governors Place
    Carrickfergus
    Co Antrim
    BT38 7BN

  • COUSINS, William John

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Retired Ruc Officer

    Month of birth: April 1941

    16 Abbeydene Manor
    Newtownabbey
    BT37 9JQ

  • BECKETT, James Clarke

    Secretary

    Appointed on 11 September 1995

    Resigned on 30 September 2005

    15 Abbeydene Manor
    Newtownabbey
    BT37 9JQ

  • FAIR, Edward Michael

    Secretary

    Appointed on 11 September 1995

    Resigned on 15 October 2007

    16 Abbeydene Court
    Shore Road
    Newtownabbey
    Co Antrim
    BT379JQ

  • STERRIT, Fiona

    Secretary

    Appointed on 30 September 2005

    Resigned on 22 August 2007

    Abbeydene Court Apartments
    Belfast
    Co.Antrim
    N.Ireland
    BT37 9JQ

  • DOHERTY, David John

    Director

    Appointed on 19 September 2004

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Student

    Month of birth: February 1974

    17 Abbeydene Manor
    Shore Road
    Newtownabbey
    BT37 9JQ

  • FAIR, Edward Michael

    Director

    Appointed on 8 September 1999

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    16 Abbeydene Court
    Shore Road
    Newtownabbey
    Co Antrim
    BT37 9JQ

  • FRASER, David Moore

    Director

    Appointed on 11 September 1995

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    24 Beechmount Road
    Clontonacallly
    Carryduff
    Co Down
    BT8 8AD

  • FRASER, William James Moore

    Director

    Appointed on 11 September 1995

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1927

    19 Beechmount Road
    Carryduff
    Belfast
    County Antrim
    BT8 8AD

  • HARPUR, William George

    Director

    Appointed on 13 September 2000

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Apartment 14, Abbeydene Court
    Shore Road
    Newtownabbey
    Co Antrim
    BT37 9JQ

  • HILL, David

    Director

    Appointed on 9 November 2003

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Director

    29 Tweskard Avenue
    Belfast
    BT4 2JZ

  • INGRAM, Neill

    Director

    Appointed on 8 September 1999

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Florist

    Month of birth: March 1972

    Apartment 18
    Abbeydene Manor
    Newtownabbey
    Co Antrim
    BT37 9JQ

  • JENKINS, Thomas David

    Director

    Appointed on 1 September 2004

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1958

    Apt14 Abbeydene Manor
    Newtownabbey
    Co Antrim
    BT37 9JQ

  • MCALLISTER, William John

    Director

    Appointed on 11 September 1995

    Resigned on 31 December 2000

    14 Old Shore Road
    Troopers Lane
    Carrickfergus
    Co Antrim
    BT38 8PF

  • TOLAND, Victor

    Director

    Appointed on 8 September 1999

    Resigned on 13 September 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1952

    20 Clonevin Park
    Lisburn
    BT28 3BL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOEEJ. Transaction: MzE2MDc1MTc4NGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5FXDMNE. Transaction: MzE1Nzc3MDEyM2FkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVMZ4. Transaction: MzEzMjQ3ODgzOWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GW1OQ9. Transaction: MzEzMjAxMzM0MGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ8HT. Transaction: MzEwODc3OTk1NGFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI87XC. Transaction: MzEwODYxMTUwNWFkaXF6a2N4.

  7. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZEIWP. Transaction: MzA4NjE0OTAzMmFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6LL4. Transaction: MzA4NTg2NzkwM2FkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9LAMH. Transaction: MzA2Nzk5ODM3OGFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1XK8. Transaction: MzA2NTE0MDY0MWFkaXF6a2N4.

  11. 1 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVGI0ZNY. Transaction: MzA0ODIyNDQ2MGFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XDQDMZCA. Transaction: MzA0NzQxNjAxMGFkaXF6a2N4.

  13. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKGWNTS. Transaction: MzAyNDM4NTYyOGFkaXF6a2N4.

  14. 16 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XB83SNGE. Transaction: MzAyMzQ0MjYzM2FkaXF6a2N4.

  15. 16 September 2010 Director's details changed for William John Cousins on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XB83RNGD. Transaction: MzAyMzQ0MjI3NWFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for James Clarke Beckett on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XB83QNGC. Transaction: MzAyMzQ0MjI3MmFkaXF6a2N4.

  17. 15 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZXHXEJQ. Transaction: MzAwMjg5ODgzNmFkaXF6a2N4.

  18. 30 September 2009 11/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 01008652. Transaction: MjUwMjc0NjY3OGFkaXF6a2N4.

  19. 2 December 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00584353. Transaction: MjUwMjc0NjY3NWFkaXF6a2N4.

  20. 24 November 2008 11/09/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00555335. Transaction: MjUwMjc0NjY3NGFkaXF6a2N4.

  21. 8 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00417347. Transaction: MjUwMjc0NjY1N2FkaXF6a2N4.

  22. 8 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00417320. Transaction: MjUwMjc0NjY1NmFkaXF6a2N4.

  23. 8 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00417318. Transaction: MjUwMjc0NjYzN2FkaXF6a2N4.

  24. 8 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00417319. Transaction: MjUwMjc0NjYzNmFkaXF6a2N4.

  25. 8 November 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00417346. Transaction: MjUwMjc0NjY1NWFkaXF6a2N4.

  26. 30 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418847. Transaction: MjUwMjc0NjYxM2FkaXF6a2N4.

  27. 12 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00378926. Transaction: MjUwMjc0NjYxMGFkaXF6a2N4.

  28. 12 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00378925. Transaction: MjUwMjc0NjYwOWFkaXF6a2N4.

  29. 12 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00378924. Transaction: MjUwMjc0NjYwOGFkaXF6a2N4.

  30. 16 November 2006 11/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00276399. Transaction: MjUwMjc0NjY1MGFkaXF6a2N4.

  31. 3 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00266463. Transaction: MjUwMjc0NjYyNGFkaXF6a2N4.

  32. 4 January 2006 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00126020. Transaction: MjUwMjc0NjYwM2FkaXF6a2N4.

  33. 21 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00092537. Transaction: MjUwMjc0NjY0OGFkaXF6a2N4.

  34. 2 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00092538. Transaction: MjUwMjc0NjYxN2FkaXF6a2N4.

  35. 2 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00092539. Transaction: MjUwMjc0NjYyNWFkaXF6a2N4.

  36. 23 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00103315. Transaction: MjUwMjc0NjY2M2FkaXF6a2N4.

  37. 3 October 2005 11/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00105520. Transaction: MjUwMjc0NjYyOWFkaXF6a2N4.

  38. 29 September 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjYxOWFkaXF6a2N4.

  39. 29 September 2004 11/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjYxMWFkaXF6a2N4.

  40. 29 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjYzMGFkaXF6a2N4.

  41. 29 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjYyMmFkaXF6a2N4.

  42. 29 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjYxMmFkaXF6a2N4.

  43. 5 January 2004 11/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjYwNmFkaXF6a2N4.

  44. 18 December 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjYwNWFkaXF6a2N4.

  45. 17 November 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjY0N2FkaXF6a2N4.

  46. 14 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjYxNWFkaXF6a2N4.

  47. 27 September 2002 11/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjY2OWFkaXF6a2N4.

  48. 27 September 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjc0NjYyMGFkaXF6a2N4.

  49. 3 October 2001 11/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjY2N2FkaXF6a2N4.

  50. 3 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjY0NmFkaXF6a2N4.

  51. 24 September 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjYyOGFkaXF6a2N4.

  52. 30 November 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjY2NmFkaXF6a2N4.

  53. 30 November 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjY2NWFkaXF6a2N4.

  54. 30 November 2000 11/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjY1OWFkaXF6a2N4.

  55. 30 November 2000 Statutory declaration

    Category: Other. Type: SD(NI). Transaction: MjUwMjc0NjY2NGFkaXF6a2N4.

  56. 1 October 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjY1OGFkaXF6a2N4.

  57. 25 September 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjYzMWFkaXF6a2N4.

  58. 5 November 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjY2OGFkaXF6a2N4.

  59. 5 November 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjY0OWFkaXF6a2N4.

  60. 5 November 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjY0NWFkaXF6a2N4.

  61. 5 November 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc0NjY0NGFkaXF6a2N4.

  62. 7 October 1999 11/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjYyN2FkaXF6a2N4.

  63. 4 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjY0MWFkaXF6a2N4.

  64. 15 June 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjc0NjY0MGFkaXF6a2N4.

  65. 20 December 1998 11/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjYzOWFkaXF6a2N4.

  66. 23 September 1998 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjc0NjYzNWFkaXF6a2N4.

  67. 18 May 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjYzNGFkaXF6a2N4.

  68. 8 September 1997 11/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjYzM2FkaXF6a2N4.

  69. 7 July 1997 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjc0NjYzMmFkaXF6a2N4.

  70. 5 July 1997 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjYyNmFkaXF6a2N4.

  71. 18 June 1997 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMjc0NjY1MWFkaXF6a2N4.

  72. 6 February 1997 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc0NjYyMWFkaXF6a2N4.

  73. 1 October 1996 11/09/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0NjY2MGFkaXF6a2N4.

  74. 8 March 1996 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMjc0NjYxNGFkaXF6a2N4.

  75. 11 September 1995 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00339572. Transaction: MjUwMjc0NjY0M2FkaXF6a2N4.

  76. 11 September 1995 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00339573. Transaction: MjUwMjc0NjY0MmFkaXF6a2N4.

  77. 11 September 1995 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjc0NjY3MWFkaXF6a2N4.

  78. 11 September 1995 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjc0NjY3MGFkaXF6a2N4.

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