Abbey Retail Park Limited

ActiveNI030982 Private limited company
Incorporated
17 June 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Northern Ireland
Address
50 Bedford Street
Belfast
BT2 7FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 298351

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited This company Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Financials

Net Assets
(£179,024)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 (£179,024) (£179,024)
Balance sheet detail
20232022
Current Assets£3,396£3,396
Creditors (> 1 year)£182,420£182,420
Net Current Assets£3,396£3,396
Net Assets(£179,024)(£179,024)
Shareholder Funds(£179,024)(£179,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates17 June 2026
23 December 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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