GLENMAYNE LIMITED

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

This company is commonly known as Glenmayne Limited. The company was founded 11 years ago and was given the registration number NI617844. The firm's registered office is in BELFAST. You can find them at Ground Floor, 1 Cromac Quay, Belfast, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	GLENMAYNE LIMITED
Company Number	:	NI617844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2013
End of financial year	:	30 September 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD	Secretary	02 July 2013	Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD	Director	14 May 2013	Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD	Director	14 May 2013	Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD	Director	14 May 2013	Active
Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD	Director	14 May 2013	Active
Second Floor Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG	Secretary	14 May 2013	Active
21, Arthur Street, Belfast, BT1 4GA	Corporate Secretary	12 April 2013	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	12 April 2013	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	12 April 2013	Active

People with Significant Control

Glenmayne Group Limited
Notified on	:	05 June 2018
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	1 Cromac Quay, Cromac Quay, Belfast, Northern Ireland, BT7 2JD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Dr Francis Gerald Jennings
Notified on	:	12 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Address	:	Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Philippa Mary Jennings
Notified on	:	12 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Address	:	Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2024-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-25	Persons with significant control	Notification of a person with significant control.	Download
2019-04-25	Confirmation statement	Confirmation statement with updates.	Download
2018-07-04	Accounts	Accounts with accounts type total exemption full.	Download
2018-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-06	Accounts	Accounts with accounts type total exemption small.	Download
2017-04-25	Confirmation statement	Confirmation statement with updates.	Download
2016-07-04	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-29	Capital	Capital statement capital company with date currency figure.	Download
2016-06-29	Capital	Legacy.	Download
2016-06-29	Insolvency	Legacy.	Download
2016-06-29	Resolution	Resolution.	Download
2016-04-25	Annual return	Annual return company with made up date full list shareholders.	Download
2015-05-05	Annual return	Annual return company with made up date full list shareholders.	Download