ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED

ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED

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

    Company NameANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number R0000037
    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 LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED located?

    Registered Office Address
    28-30 Thomas Street
    Ballymena
    BT43 6AT
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, PLCJan 01, 2000Jan 01, 2000
    ANTRIM COUNTYLAND,BUILDING AND INVESTMENT COMPANY LIMITEDFeb 20, 1878Feb 20, 1878

    What are the latest accounts for ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, 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 LAND, BUILDING, AND INVESTMENT COMPANY, 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 LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 1,796,885
    3 pagesSH01

    Notification of The Ballymena Land Investment Company as a person with significant control on Jun 30, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 12, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2024

    • Capital: GBP 1,776,285
    3 pagesSH01

    Satisfaction of charge R00000370021 in full

    1 pagesMR04

    Satisfaction of charge R00000370020 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 1,776,285
    3 pagesSH01

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge R00000370019 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 11 in part

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 10 in part

    1 pagesMR04

    Who are the officers of ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Richard John
    Malone Road
    BT9 5BN Belfast
    4
    Northern Ireland
    Secretary
    Malone Road
    BT9 5BN Belfast
    4
    Northern Ireland
    British145853080001
    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
    Malone Road
    BT9 5BN Belfast
    4
    Northern Ireland
    Director
    Malone Road
    BT9 5BN Belfast
    4
    Northern Ireland
    Northern Ireland, UkBritish144782220001
    STEWART, John Cleaver
    5 The Point
    Groomsport
    BT19 6JN Bangor
    County Down
    Director
    5 The Point
    Groomsport
    BT19 6JN Bangor
    County Down
    Northern IrelandBritish144782230001

    Who are the persons with significant control of ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malone Road
    BT9 5BN Belfast
    4
    Northern Ireland
    Jun 30, 2024
    Malone Road
    BT9 5BN Belfast
    4
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberR0000055
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Crawford
    28-30 Thomas Street
    Ballymena
    BT43 6AT
    Jun 30, 2017
    28-30 Thomas Street
    Ballymena
    BT43 6AT
    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.
    Thomas Street
    BT43 6AY Ballymena
    28-30
    Northern Ireland
    Apr 06, 2016
    Thomas Street
    BT43 6AY Ballymena
    28-30
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi020714
    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.

    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