Introduction
Watch Company
A
ABETTA PROPERTIES LTD
ABETTA PROPERTIES LTD is an active company incorporated on 19 August 2016 with the registered office located in Hillsborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ABETTA PROPERTIES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
NI640333
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2019 (6 years ago)
Submitted on 28 August 2020 (5 years ago)
Period: 1 September 2018 - 31 August 2019(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2021
Period: 1 September 2019 - 31 August 2020
Confirmation Statement
Overdue
Last Filed
Made up to 18 August 2020 (5 years ago)
Submitted on 19 August 2020 (5 years ago)
Next Due
Due by 1 September 2021
For period ending 18 August 2021
Address
3 Dromara Road Hillsborough, BT26 6HY,
Previous Addresses
88 Castleward Road Downpatrick Northern Ireland BT30 7JU United Kingdom
From: 19 August 2016To: 30 November 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DERRICK, Paul
ActiveArdgreenan Gardens, BelfastBT4 3FR
Born May 1965
Director
Appointed 19 Aug 2016
DERRICK, Paul
Ardgreenan Gardens, BelfastBT4 3FR
Born May 1965
Director
19 Aug 2016
Active
LECKEY, Stephen
ActiveDromara Road, Hillsborough DownBT26 6HY
Born February 1969
Director
Appointed 19 Aug 2016
LECKEY, Stephen
Dromara Road, Hillsborough DownBT26 6HY
Born February 1969
Director
19 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Derrick
ActiveArdgreenan Gardens, BelfastBT4 3FR
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 Aug 2016
Mr Paul Derrick
Ardgreenan Gardens, BelfastBT4 3FR
Born May 1965
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
19 Aug 2016
Active
Mr Stephen Leckey
ActiveDromara Road, Hillsborough DownBT26 6HY
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 19 Aug 2016
Mr Stephen Leckey
Dromara Road, Hillsborough DownBT26 6HY
Born February 1969
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
19 Aug 2016
Active
Filing History
13
Description
Type
Date Filed
Document
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
8 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2017