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GLENWHERRY INVESTMENTS LIMITED

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

This company is commonly known as Glenwherry Investments Limited. The company was founded 54 years ago and was given the registration number NI007735. The firm's registered office is in BELFAST. You can find them at 4 Malone Road, , Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLENWHERRY INVESTMENTS LIMITED
Company Number:NI007735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1969
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Malone Road, Belfast, BT9 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Malone Road, Belfast, Northern Ireland, BT9 5BN

Secretary31 October 1969Active
4, Malone Road, Belfast, Northern Ireland, BT9 5BN

Director31 October 1969Active
4, Malone Road, Belfast, Northern Ireland, BT9 5BN

Director01 January 2014Active
7 Stranmillis Road, Belfast, BT9 5AF

Director31 October 1969Active

People with Significant Control

Ms Mary Carmel Gibson
Notified on:16 September 2022
Status:Active
Date of birth:May 1953
Nationality:British
Address:4, Malone Road, Belfast, BT9 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Norman Gibson
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:4, Malone Road, Belfast, BT9 5BN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-17Resolution

Resolution.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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