HILLMOUNT PROPERTIES (N.I.) LIMITED

Profile HILLMOUNT PROPERTIES (N.I.) LIMITED

Actual on 01.07.2021
Company name
HILLMOUNT PROPERTIES (N.I.) LIMITED
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Company number
NI025463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1991
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Monday, 02 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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Registered office address
HILLMOUNT HOUSE, 72 HILLMOUNT ROAD, CO ANTRIM, CULLYBACKEY, BT42 1NZ
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PSC and Officers HILLMOUNT PROPERTIES (N.I.) LIMITED

Officers

(as of 24.09.2020)

FRAZER, Andrew David
Status: Active
Appointed on: Tuesday, 30 April 1991
Correspondence address: Hillmount, Cullybackey, Co Antrim
Role: Secretary
FRAZER, Andrew David
Status: Active
Appointed on: Tuesday, 30 April 1991
Correspondence address: 72 Hillmount Road, Cullybackey, Ballymena, Co Antrim, BT42 1NZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Agriculturalist
Country of residence: Northern Ireland
FRAZER, Juliet Clare, Lady
Status: Active
Appointed on: Wednesday, 20 June 2001
Correspondence address: 72 Hillmount Road, Cullybackey, Co. Antrim, BT42 1NZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Horticulturist
Country of residence: Northern Ireland
FRAZER, Mary Emma
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Hillmount House, 72 Hillmount Road, Cullybackey, Co Antrim, BT42 1NZ
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Academic
Country of residence: United Kingdom
FRAZER, William John Andrew
Status: Active
Appointed on: Saturday, 14 February 2015
Correspondence address: Hillmount House, 72 Hillmount Road, Cullybackey, Co Antrim, BT42 1NZ
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Project Manager
Country of residence: Northern Ireland
FRAZER, John William
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Monday, 29 July 2002
Correspondence address: Hillmount House, 72 Hillmount Road, Cullybackey, Co Antrim, BT42 1NZ
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Director
FRAZER, John Anthony
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Sunday, 09 March 2008
Correspondence address: 70 Hillmount Road, Cullybackey, Co Antrim, BT42 1NZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Engineer
FRAZER, Jacqueline Susan
Status: Not active
Appointed on: Sunday, 13 April 2008
Resigned on: Wednesday, 04 April 2012
Correspondence address: 66 Hillmount Road, Cullybackey, Ballymena, Northern Ireland, County Antrim, BT42 1NZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Local Government Offcier
Country of residence: Northern Ireland
GADD, Brian Peter
Status: Not active
Appointed on: Saturday, 08 August 2009
Resigned on: Wednesday, 04 April 2012
Correspondence address: 26 Sharman Gardens, Belfast, County Antrim, BT9 5GE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired Teacher
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Lady Juliet Clare Frazer
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Cullybackey, Co Antrim
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Andrew David Frazer
Status: Active
Notified on: Tuesday, 18 April 2017
Correspondence address: Cullybackey, Co Antrim
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control