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GLENANNE DEVELOPMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenanne Development Co. Limited. The company was founded 53 years ago and was given the registration number NI008049. The firm's registered office is in NEWTOWNARDS,. You can find them at The Myrtle, 133 Crawfordsburn Road, Newtownards,, Co.down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLENANNE DEVELOPMENT CO. LIMITED
Company Number:NI008049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1970
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Myrtle, 133 Crawfordsburn Road, Newtownards,, Co.down, BT23 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Marino Station Road, Holywood, Northern Ireland, BT18 0AH

Secretary06 October 1970Active
2a, Marino Station Road, Holywood, Northern Ireland, BT18 0AH

Director06 October 1970Active
2a, Marino Station Road, Holywood, Northern Ireland, BT18 0AH

Director22 July 2017Active
"The Myrtle", 133 Crawfordsburn Road, Newtownards,, BT23 4UH

Director06 October 1970Active

People with Significant Control

Mrs Jennifer Anne Whiteside
Notified on:25 November 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:Northern Ireland
Address:2a, Marino Station Road, Holywood, Northern Ireland, BT18 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Laura Anne Whiteside
Notified on:01 September 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:The Myrtle, Newtownards,, BT23 4UH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-02Officers

Change person secretary company with change date.

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2021-05-11Officers

Change person director company with change date.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-22Officers

Appoint person director company with name date.

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2017-07-22Persons with significant control

Cessation of a person with significant control.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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