Galgorm Manor Hotel Limited BELFAST


Founded in 1993, Galgorm Manor Hotel, classified under reg no. NI027233 is an active company. Currently registered at C/o Carson Mcdowell Llp Murray House BT1 6DN, Belfast the company has been in the business for 31 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 3 directors, namely Israel R., Tiarnan O. and Colin J.. Of them, Colin J. has been with the company the longest, being appointed on 23 September 2016 and Israel R. has been with the company for the least time - from 1 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Galgorm Manor Hotel Limited Address / Contact

Office Address C/o Carson Mcdowell Llp Murray House
Office Address2 Murray Street
Town Belfast
Post code BT1 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI027233
Date of Incorporation Tue, 16th Feb 1993
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st October
Company age 31 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Israel R.

Position: Director

Appointed: 01 April 2021

Tiarnan O.

Position: Director

Appointed: 29 July 2019

Colin J.

Position: Director

Appointed: 23 September 2016

Lauren M.

Position: Director

Appointed: 02 March 2020

Resigned: 28 January 2021

Patricia T.

Position: Director

Appointed: 24 June 2019

Resigned: 01 April 2022

Frank M.

Position: Director

Appointed: 27 May 2019

Resigned: 02 March 2020

Wilma E.

Position: Director

Appointed: 27 May 2019

Resigned: 31 March 2021

Norman E.

Position: Director

Appointed: 27 May 2019

Resigned: 02 March 2020

Israel R.

Position: Director

Appointed: 28 January 2019

Resigned: 25 November 2019

David M.

Position: Director

Appointed: 24 April 2017

Resigned: 31 March 2020

Israel R.

Position: Director

Appointed: 27 February 2017

Resigned: 11 September 2017

Paul H.

Position: Director

Appointed: 01 November 2013

Resigned: 02 March 2020

Nicholas H.

Position: Director

Appointed: 01 November 2013

Resigned: 02 March 2020

Paul S.

Position: Director

Appointed: 01 July 2013

Resigned: 12 October 2020

Yvonne S.

Position: Director

Appointed: 01 July 2013

Resigned: 25 October 2013

Norman E.

Position: Director

Appointed: 20 May 2013

Resigned: 01 January 2019

Frank M.

Position: Director

Appointed: 20 May 2013

Resigned: 01 January 2019

Sheelagh H.

Position: Director

Appointed: 19 June 2009

Resigned: 27 June 2013

Sheelagh H.

Position: Secretary

Appointed: 26 March 2009

Resigned: 19 May 2009

Karen D.

Position: Director

Appointed: 01 April 2007

Resigned: 29 April 2019

Paul H.

Position: Secretary

Appointed: 16 February 1993

Resigned: 26 March 2009

Sadie A.

Position: Director

Appointed: 16 February 1993

Resigned: 30 August 2005

Paul H.

Position: Director

Appointed: 16 February 1993

Resigned: 26 March 2009

Nicholas H.

Position: Director

Appointed: 16 February 1993

Resigned: 26 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Monterey Ros Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kathryn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Monterey Ros Limited

21 Arthur Street, Belfast, BT1 4GA, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Companies House
Registration number Ni646511
Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Kathryn H.

Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 18 November 2022
Ceased on 18 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Tullymore House Limited

Murray House Murray Street, Cullybackey, Belfast, BT1 6DN, Northern Ireland

Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni033724
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st October 2022
filed on: 1st, August 2023
Free Download (28 pages)

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