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Company Information for GLENADEN PROPERTIES LTD
11 BONDS STREET, LONDONDERRY, BT47 6ED,
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Company Registration Number
 NI039413 Private Limited Company
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Company Overview
About Glenaden Properties Ltd
GLENADEN PROPERTIES LTD was founded on 2000-10-11 and has its registered office in . The organisation's status is listed as "Active". Glenaden Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GLENADEN PROPERTIES LTD | |
| Legal Registered Office | |
| 11 BONDS STREET LONDONDERRY BT47 6ED Other companies in BT47 | |
Filing Information
| Company Number | NI039413 | |
|---|---|---|
| Company ID Number | NI039413 | |
| Date formed | 2000-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB862217825 |
| Last Datalog update: | 2024-05-05 10:45:07 |
| Companies House |
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Company Officers of GLENADEN PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE FAULKNER |
||
JULIE FAULKNER |
||
JOHN WILLIAM MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH ARMSTRONG |
Director | ||
GEORGE NOEL MOORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORES FUELS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
| WOODSIDE DEVELOPMENTS (NI) LIMITED | Director | 2014-09-23 | CURRENT | 1999-01-11 | Active | |
| MOORES FUELS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0394130006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| PSC07 | CESSATION OF RUTH ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ARMSTRONG | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0394130006 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ruth Moore on 2012-11-23 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ruth Moore on 2011-11-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE FAULKNER on 2011-11-08 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 11/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 11/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 11/10/06 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 371S(NI) | 11/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| 371S(NI) | 11/10/04 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| 371S(NI) | 11/10/03 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/10/02 ANNUAL ACCTS | |
| 371S(NI) | 11/10/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/01 ANNUAL ACCTS | |
| 371S(NI) | 11/10/01 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to GLENADEN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENADEN PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULSTER BANK LIMITED | ||
| STANDARD SECURITY | Outstanding | ULSTER BANK LIMITED | |
| STANDARD SECURITY | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 887,187 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 1,156,100 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENADEN PROPERTIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 300 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 25,608 |
| Current Assets | 2011-11-01 | £ 25,608 |
| Fixed Assets | 2011-11-01 | £ 2,356,429 |
| Shareholder Funds | 2011-11-01 | £ 338,750 |
| Tangible Fixed Assets | 2011-11-01 | £ 2,356,429 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENADEN PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLENADEN PROPERTIES LTD
Income
Government Income
We have not found government income sources for GLENADEN PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLENADEN PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENADEN PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENADEN PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLENADEN PROPERTIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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