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ANTRIM COUNTY INVESTMENT MANAGERS LIMITED

ANTRIM COUNTY INVESTMENT MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTRIM COUNTY INVESTMENT MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI020714
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANTRIM COUNTY INVESTMENT MANAGERS LIMITED located?

    Registered Office Address
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANTILE INVESTMENTS LIMITEDJul 17, 1987Jul 17, 1987

    What are the latest accounts for ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Director's details changed for Mr Kenneth Crawford on May 15, 2023

    		2 pagesCH01

    Change of details for Mr Kenneth Crawford as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, John Cleaver
    5 The Point
    Groomsport
    BT19 6JN Co.Down
    		Secretary
    5 The Point
    Groomsport
    BT19 6JN Co.Down
    		British144782230001
    CRAWFORD, Kenneth
    Thomas Street
    BT43 6AX Ballymena
    28-30
    Northern Ireland
    		Director
    Thomas Street
    BT43 6AX Ballymena
    28-30
    Northern Ireland
    		Northern IrelandBritish143049320002
    GIBSON, Douglas Norman
    The Hill
    79 Ballylesson Road
    BT16 8JT Belfast
    		Director
    The Hill
    79 Ballylesson Road
    BT16 8JT Belfast
    		Northern IrelandBritish143220460001
    STEWART, John Cleaver
    5 The Point
    Groomsport
    BT19 6JN Co.Down
    		Director
    5 The Point
    Groomsport
    BT19 6JN Co.Down
    		Northern IrelandBritish144782230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTRIM COUNTY INVESTMENT MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Crawford
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    		Apr 06, 2016
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Cleaver Stewart
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    		Apr 06, 2016
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Norman Gibson
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    		Apr 06, 2016
    28-30 Thomas Street
    Ballymena
    BT43 6AY Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0