Live but Receiver Manager on at least one charge
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Company Information for GLENFINN PROPERTIES LIMITED
140 SAINTFIELD ROAD, LISBURN, PORTADOWN, BT27 6YN,
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Company Registration Number
 NI058206 Private Limited Company
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Company Overview
About Glenfinn Properties Ltd
GLENFINN PROPERTIES LIMITED was founded on 2006-02-21 and has its registered office in Portadown. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Glenfinn Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GLENFINN PROPERTIES LIMITED | |
| Legal Registered Office | |
| 140 SAINTFIELD ROAD LISBURN PORTADOWN BT27 6YN Other companies in BT27 | |
Filing Information
| Company Number | NI058206 | |
|---|---|---|
| Company ID Number | NI058206 | |
| Date formed | 2006-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 28/02/2013 | |
| Account next due | 30/11/2014 | |
| Latest return | 21/02/2012 | |
| Return next due | 21/03/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 12:09:56 |
| Companies House |
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Company Officers of GLENFINN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DENIS CURRIE |
||
DENIS GORDON CURRIE |
||
DEREK GEORGE ALEXANDER HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LC HOMES LTD | Director | 2000-11-16 | CURRENT | 2000-10-29 | Active | |
| THE FOOTBALL AND TENNIS ACADEMY LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-26 | Active | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| HARDLODGE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-08-23 | |
| WGC CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-01 | |
| EBONY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-07-17 | |
| DERNAGORE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-05 | Dissolved 2014-10-24 | |
| HACKETT PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2006-08-29 | Active | |
| WINDYRIDGE INVESTMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Liquidation | |
| TAWNAGH CONTRACTORS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-16 | Dissolved 2014-10-24 | |
| TARRY LANE DEVELOPMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-16 | Dissolved 2014-01-17 | |
| MOLESWORTH DEVELOPMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-30 | Dissolved 2015-01-16 | |
| DONAGHMORE PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2015-01-02 | |
| GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
| DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
| HIGHCO LIMITED | Director | 2006-01-24 | CURRENT | 2001-03-06 | Dissolved 2017-06-27 | |
| PRINCESS WAY INVESTMENTS LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-21 | Dissolved 2014-08-01 | |
| TRUSTAN INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-09 | Dissolved 2016-09-06 | |
| MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
| M A P PROPERTY DEVELOPMENT LIMITED | Director | 2005-09-20 | CURRENT | 2004-08-31 | Dissolved 2014-10-24 | |
| NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
| BELLEEK DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-06-07 | Dissolved 2015-01-30 | |
| TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
| SANDBOX PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2015-03-27 | |
| SPOUTFIELD DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-02 | |
| AAA STRUCTURED DEVELOPMENTS LTD | Director | 2005-01-19 | CURRENT | 2004-07-21 | Dissolved 2016-04-12 | |
| PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
| CLONVARA LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
| FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-03-11 | Dissolved 2015-02-20 | |
| ERGANA PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-16 | Dissolved 2015-12-18 | |
| RED BRICK DEVELOPMENTS (NO.2) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2017-10-10 | |
| WHISPER INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
| HARDCASTLE TEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2016-07-05 | |
| HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 |
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 |
|---|---|---|
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/12 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 21/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AR01 | 21/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HARRISON / 21/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GORDON CURRIE / 21/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER DENIS CURRIE / 21/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 28/02/08 ANNUAL ACCTS | |
| 371S(NI) | 21/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 371S(NI) | 21/02/08 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371S(NI) | 21/02/07 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| 402(NI) | PARS RE MORTAGE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GLENFINN PROPERTIES LIMITED 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 GLENFINN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | ROY JOHN ALLEN AND ELIZABETH ALLEN |
Creditors
| Bank Borrowings Overdrafts | 2013-02-28 | £ 441,463 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 580,436 |
| Other Creditors Due Within One Year | 2012-02-29 | £ 91,433 |
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 GLENFINN PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 6 |
|---|---|---|
| Current Assets | 2012-02-29 | £ 40,000 |
| Shareholder Funds | 2012-02-29 | £ 540,436 |
| Stocks Inventory | 2012-02-29 | £ 40,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLENFINN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENFINN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for GLENFINN PROPERTIES LIMITED. 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 (41100 - Development of building projects) as GLENFINN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENFINN PROPERTIES LIMITED 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 GLENFINN PROPERTIES LIMITED 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 GLENFINN PROPERTIES LIMITED 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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