Glen Road Properties Limited

General information

Name:

Glen Road Properties Ltd

Office Address:

75 Glen Road BT48 0BZ Derry

Number: NI628092

Incorporation date: 2014-11-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 75 Glen Road, Derry BT48 0BZ Glen Road Properties Limited is categorised as a Private Limited Company registered under the NI628092 registration number. The company was established 10 years ago. This company's declared SIC number is 41100 and has the NACE code: Development of building projects. Glen Road Properties Ltd filed its account information for the financial year up to 2022-06-30. Its most recent confirmation statement was submitted on 2022-11-28.

Because of this particular enterprise's constant growth, it became imperative to formally appoint further executives, including: Patricia D., Shauna D., Brendan D. who have been working together since Tue, 31st Oct 2023 for the benefit of this business.

The companies with significant control over this firm are: Glen Road Holdings Ltd owns over 3/4 of company shares. This business can be reached in Londonderry at Glen Road, BT48 0BZ and was registered as a PSC under the reg no Ni628072.

Financial data based on annual reports

Company staff

Patricia D.

Role: Director

Appointed: 31 October 2023

Latest update: 29 April 2024

Shauna D.

Role: Director

Appointed: 31 October 2023

Latest update: 29 April 2024

Brendan D.

Role: Director

Appointed: 28 November 2014

Latest update: 29 April 2024

Lawrence D.

Role: Director

Appointed: 28 November 2014

Latest update: 29 April 2024

People with significant control

Glen Road Holdings Ltd
Address: 75 Glen Road Glen Road, Londonderry, BT48 0BZ, Northern Ireland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni628072
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Brendan D.
Notified on 28 November 2016
Ceased on 28 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-11-28
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 August 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 20th, December 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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