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GRANGEBAY PROPERTIES LIMITED

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

This company is commonly known as Grangebay Properties Limited. The company was founded 18 years ago and was given the registration number NI056249. The firm's registered office is in BELFAST. You can find them at 46 Hill Street, , Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANGEBAY PROPERTIES LIMITED
Company Number:NI056249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:30 June 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:46 Hill Street, Belfast, BT1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Beeches, Galgorm Roadq, Ballymena, BT42 1QL

Secretary18 March 2008Active
1 Shanoguestown Road, Muckamore, Antrim, BT41 4QL

Director18 March 2008Active
7 The Beeches, Galgorm Road, Ballymena, BT42 1QL

Director18 March 2008Active
97 Upper Road, Greenisland, Carrickfergus, BT38 8RR

Director04 September 2007Active
23 Adelaide Park, Belfast, BT9 6FX

Secretary23 September 2005Active
40 Station Road, Doagh, Ballyclare, BT39 OQT

Secretary04 September 2007Active
33 Clonlee Drive, Belfast, N Ireland, BT4 3 DA

Secretary21 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary17 August 2005Active
23 Adelaide Park, Belfast, BT9 6FX

Director23 September 2005Active
23 Adelaide Park, Belfast, BT9 6FX

Director23 September 2005Active
40 Station Road, Doagh, Ballyclare, BT39 OQT

Director04 September 2007Active
33 Clonlee Drive, Belfast, N Ireland, BT4 3DA

Director21 September 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director17 August 2005Active

People with Significant Control

Mr Bryan George Orr
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Frederick Bell
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-12Dissolution

Dissolution application strike off company.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Address

Change registered office address company with date old address.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type total exemption small.

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