Glenwherry Investments Limited

General information

Name:

Glenwherry Investments Ltd

Office Address:

4 Malone Road BT9 5BN Belfast

Number: NI007735

Incorporation date: 1969-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI007735 - registration number for Glenwherry Investments Limited. This firm was registered as a Private Limited Company on 1969-10-31. This firm has been present in this business for the last fourty eight years. The enterprise can be gotten hold of in 4 Malone Road in Belfast. The company's area code assigned to this location is BT9 5BN. The firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2016-10-31 is the last time account status updates were reported.

The information we have regarding this enterprise's management indicates that there are two directors: Mary Carmel Gibson and Douglas Norman Gibson who became members of the Management Board on 2014-01-01 and 1969-10-31. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Richard John Paul (age 65) as a secretary since October 1969.

Financial data based on annual reports

Company staff

Mary Carmel Gibson

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 01 January 2014

Occupation: Director

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland

Latest update: 24 July 2017

Douglas Norman Gibson

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 31 October 1969

Occupation: Estate Agent

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland, Uk

Latest update: 24 July 2017

Richard John Paul

Date of birth: December 1952

Age: 64 years old

Nationality: British

Role: Secretary

Appointed: 31 October 1969

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Latest update: 24 July 2017

Douglas N Huston

Date of birth: August 1920

Age: 97 years old

Nationality: British

Role: Director

Appointed: 31 October 1969

Resigned: 13 June 2002

Occupation: Estate Agent

Address: 7 Stranmillis Road, Belfast, BT9 5AF

Latest update: 24 July 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2016
Account category Total Exemption Small
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 July 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 4 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
Annual Accounts 28 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2015
Annual Accounts 24 July 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017

Shareholders

Based on the recently submitted information, Glenwherry Investments Limited is controlled by 5 shareholders. Douglas Gibson is the possessor of 90% of shares, Gareth Gibson possesses 2.5%, John Gibson holds 2.5%, 2.5% belongs to Colleen Gibson, 2.5% is a property of Rachael Gibson. The entire quantity of shares equals 1000 and one share is worth 1 GBP. In total, all shares are worth 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Douglas Gibson 900 ORDINARY GBP 90%
Gareth Gibson 25 ORDINARY GBP 2.5%
John Gibson 25 ORDINARY GBP 2.5%
Colleen Gibson 25 ORDINARY GBP 2.5%
Rachael Gibson 25 ORDINARY GBP 2.5%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 24th, July 2017
accounts
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Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 24th, July 2017
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2015-10-31 (AA)
filed on: 28th, July 2016
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2015-12-31 (AR01)
filed on: 25th, January 2016
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 28th, July 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2014-12-31 (AR01)
filed on: 19th, January 2015
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2013-10-31 (AA)
filed on: 8th, July 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2013-12-31 (AR01)
filed on: 20th, January 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-01-20: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-10-31 (AA)
filed on: 10th, July 2013
accounts
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Annual return with full list of company shareholders, made up to 2012-12-31 (AR01)
filed on: 28th, January 2013
annual return
Free Download (4 pages)
Full accounts data made up to 2011-10-31 (AA)
filed on: 31st, July 2012
accounts
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Annual return with full list of company shareholders, made up to 2011-12-31 (AR01)
filed on: 16th, January 2012
annual return
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Small company accounts for the period up to 2010-10-31 (AA)
filed on: 1st, August 2011
accounts
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Annual return with full list of company shareholders, made up to 2010-12-31 (AR01)
filed on: 8th, March 2011
annual return
Free Download (4 pages)
Small company accounts for the period up to 2009-10-31 (AA)
filed on: 23rd, March 2010
accounts
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Annual return with full list of company shareholders, made up to 2009-12-31 (AR01)
filed on: 9th, February 2010
annual return
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31/10/08 annual accts (AC(NI))
filed on: 28th, August 2009
accounts
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31/12/08 annual return shuttle (371S(NI))
filed on: 1st, March 2009
annual return
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31/10/07 annual accts (AC(NI))
filed on: 3rd, September 2008
accounts
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31/12/07 (371SR(NI))
filed on: 3rd, April 2008
annual return
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31/10/06 annual accts (AC(NI))
filed on: 6th, September 2007
accounts
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31/12/06 annual return shuttle (371S(NI))
filed on: 11th, January 2007
annual return
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31/10/05 annual accts (AC(NI))
filed on: 20th, September 2006
accounts
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31/12/05 annual return shuttle (371S(NI))
filed on: 6th, March 2006
annual return
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31/10/04 annual accts (AC(NI))
filed on: 19th, August 2005
accounts
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31/12/04 annual return shuttle (371S(NI))
filed on: 17th, January 2005
annual return
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31/10/03 annual accts (AC(NI))
filed on: 3rd, August 2004
accounts
Free Download (6 pages)
31/12/03 annual return shuttle (371S(NI))
filed on: 25th, February 2004
annual return
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31/10/02 annual accts (AC(NI))
filed on: 7th, September 2003
accounts
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31/12/02 annual return shuttle (371S(NI))
filed on: 7th, March 2003
annual return
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31/10/01 annual accts (AC(NI))
filed on: 4th, September 2002
accounts
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31/12/01 annual return shuttle (371S(NI))
filed on: 23rd, January 2002
annual return
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31/10/99 annual accts (AC(NI))
filed on: 29th, August 2001
accounts
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31/12/00 annual return shuttle (371S(NI))
filed on: 24th, January 2001
annual return
31/12/99 annual return shuttle (371S(NI))
filed on: 12th, January 2000
annual return
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31/10/98 annual accts (AC(NI))
filed on: 7th, September 1999
accounts
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31/10/95 annual accts (AC(NI))
filed on: 7th, September 1999
accounts
31/10/96 annual accts (AC(NI))
filed on: 7th, September 1999
accounts
31/10/97 annual accts (AC(NI))
filed on: 3rd, March 1999
accounts
31/12/98 annual return shuttle (371S(NI))
filed on: 9th, January 1999
annual return
31/12/97 annual return shuttle (371S(NI))
filed on: 17th, January 1998
annual return
31/12/96 annual return shuttle (371S(NI))
filed on: 15th, February 1997
annual return
31/12/95 annual return shuttle (371S(NI))
filed on: 21st, January 1996
annual return
31/10/94 annual accts (AC(NI))
filed on: 13th, June 1995
accounts
31/12/94 annual return shuttle (371S(NI))
filed on: 11th, February 1995
annual return
31/10/93 annual accts (AC(NI))
filed on: 26th, July 1994
accounts
31/10/91 annual accts (AC(NI))
filed on: 31st, January 1994
accounts
31/10/92 annual accts (AC(NI))
filed on: 31st, January 1994
accounts
31/12/93 annual return shuttle (371S(NI))
filed on: 17th, January 1994
annual return
31/12/92 annual return shuttle (371S(NI))
filed on: 20th, January 1993
annual return
31/12/91 annual return form (371A(NI))
filed on: 31st, July 1992
annual return
31/10/89 annual accts (AC(NI))
filed on: 2nd, November 1991
accounts
31/10/90 annual accts (AC(NI))
filed on: 17th, October 1991
accounts
31/12/90 annual return (AR(NI))
filed on: 2nd, March 1991
annual return
31/12/89 annual return (AR(NI))
filed on: 13th, March 1990
annual return
31/10/88 annual accts (AC(NI))
filed on: 13th, January 1990
accounts
31/12/88 annual return (AR(NI))
filed on: 12th, April 1989
annual return
31/10/87 annual accts (AC(NI))
filed on: 24th, February 1989
accounts
14/12/87 annual return (AR(NI))
filed on: 29th, April 1988
annual return
31/10/86 annual accts (AC(NI))
filed on: 31st, March 1988
accounts
31/12/86 annual return (AR(NI))
filed on: 21st, March 1987
annual return
31/10/85 annual accts (AC(NI))
filed on: 6th, February 1987
accounts
31/12/85 annual return (AR(NI))
filed on: 24th, October 1986
annual return
31/12/84 annual return (AR(NI))
filed on: 14th, October 1985
annual return
31/10/84 annual accts (AC(NI))
filed on: 14th, October 1985
accounts
31/10/83 annual accts (AC(NI))
filed on: 28th, January 1985
accounts
31/12/82 annual return (AR(NI))
filed on: 3rd, March 1983
annual return
Notice of ARD (A2(NI))
filed on: 23rd, November 1982
accounts
31/12/81 annual return (AR(NI))
filed on: 18th, February 1982
annual return
31/12/80 annual return (AR(NI))
filed on: 18th, February 1981
annual return
31/12/79 annual return (AR(NI))
filed on: 12th, February 1980
annual return
31/12/78 annual return (AR(NI))
filed on: 23rd, March 1979
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31/12/77 annual return (AR(NI))
filed on: 13th, February 1978
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31/12/76 annual return (AR(NI))
filed on: 2nd, February 1977
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31/12/75 annual return (AR(NI))
filed on: 20th, February 1976
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31/12/74 annual return (AR(NI))
filed on: 24th, November 1975
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31/12/73 annual return (AR(NI))
filed on: 16th, January 1975
annual return
31/12/72 annual return (AR(NI))
filed on: 16th, November 1973
annual return
31/12/71 annual return (AR(NI))
filed on: 19th, March 1971
annual return

Additional Information

HQ address,
2013

Address:

7 Stranmillis Road

Post code:

BT9 5AF

City / Town:

Belfast

Accountant/Auditor,
2014 - 2015

Name:

John C Stewart & Co Ltd

Address:

Suite 5 Ormeau House 91 - 97 Ormeau Road

Post code:

BT7 1SH

City / Town:

Belfast

Accountant/Auditor,
2013

Name:

John C Stewart & Co Ltd

Address:

5 The Point

Post code:

BT19 6JN

City / Town:

Groomsport

Accountant/Auditor,
2016

Name:

Cleaver Black Ltd

Address:

Suite 5 Ormeau House 91 - 97 Ormeau Road

Post code:

BT7 1SH

City / Town:

Belfast

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
47
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