ABBEY RETAIL PARK LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 17 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 Bedford Street Belfast BT2 7FW

Office (Newtownabbey)

Newtownabbey BT36 7LB

Office (Newtownabbey)

Longwood Road, Co Antrim BT37 9UH

Telephone

0289 036 5485

alex@forumrcp.com

Website

abbeycentreshopping.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 26 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Joshua Michael Warren	Director	British	United Kingdom	40	31 May 2023	Active
Richard Cameron Sharp	Director	British	England	50	27 Jul 2023	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	28 Apr 2023	Active

Shareholders

Shareholders (2)


Hammerson Uk Properties Limited	50.0%	2,010,000	Ordinary B	1 Jul 2022
Hammerson Uk Properties Limited	50.0%	2,010,000	Ordinary A	1 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

ABBEY RETAIL PARK LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-17 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
18 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-17 with no updates	View(3 pages)
17 May 2024	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)
14 Mar 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)