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GLENBRAE DEVELOPMENTS LIMITED

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

This company is commonly known as Glenbrae Developments Limited. The company was founded 16 years ago and was given the registration number NI065078. The firm's registered office is in BELFAST. You can find them at Alfred House, 19 Alfred Street, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLENBRAE DEVELOPMENTS LIMITED
Company Number:NI065078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Alfred House, 19 Alfred Street, Belfast, BT2 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred House, 19 Alfred Street, Belfast, BT2 8EQ

Director15 June 2007Active
Unit 6, Windsor Business Park, Boucher Place, Belfast, Northern Ireland, BT12 6HT

Director19 October 2021Active
Alfred House, 19 Alfred Street, Belfast, BT2 8EQ

Director03 August 2018Active
38 Dillons Avenue, Newtownabbey, County Antrim, BT37 OSX

Secretary15 June 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary07 June 2007Active
38 Dillons Avenue, Newtownabbey, Co Antrim, BT37 OSX

Director15 June 2007Active
38 Dillons Avenue, Newtownabbey, Co Antrim, BT37 OSX

Director15 June 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director07 June 2007Active

People with Significant Control

Mr Paul Henderson
Notified on:06 April 2017
Status:Active
Date of birth:July 1965
Nationality:Irish
Address:Alfred House, 19 Alfred Street, Belfast, BT2 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Officers

Change person director company with change date.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-03Officers

Appoint person director company with name date.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-01-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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