Galgorm Properties (2) Limited in 51-53 Thomas Street BALLYMENA

Galgorm Properties (2) Limited BALLYMENA

Galgorm Properties (2) started in year 2002 as Private Limited Company with registration number NI042447. The Galgorm Properties (2) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ballymena at C/o D T Carson & Co. Postal code: BT43 6AZ.

At the moment there are 7 directors in the the company, namely John O., Andrew W. and Desmond O. and others. In addition one secretary - Christopher B. - is with the firm. As of 29 April 2024, there were 4 ex directors - William O., George H. and others listed below. There were no ex secretaries.

Galgorm Properties (2) Limited Address / Contact

Office Address	C/o D T Carson & Co
Office Address2	51-53 Thomas Street
Town	Ballymena
Post code	BT43 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI042447
Date of Incorporation	Thu, 7th Feb 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

John O.

Position: Director

Appointed: 01 January 2017

Andrew W.

Position: Director

Appointed: 17 September 2013

Desmond O.

Position: Director

Appointed: 17 September 2013

Gary H.

Position: Director

Appointed: 17 September 2013

Andrew P.

Position: Director

Appointed: 17 September 2013

Ian W.

Position: Director

Appointed: 25 April 2002

Christopher B.

Position: Director

Appointed: 25 April 2002

Christopher B.

Position: Secretary

Appointed: 07 February 2002

William O.

Position: Director

Appointed: 25 April 2002

Resigned: 31 December 2016

George H.

Position: Director

Appointed: 25 April 2002

Resigned: 07 February 2010

Alan M.

Position: Director

Appointed: 07 February 2002

Resigned: 25 April 2002

Nicholas T.

Position: Director

Appointed: 07 February 2002

Resigned: 25 April 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Christopher B. The abovementioned PSC has significiant influence or control over the company,.

Christopher B.

Notified on	7 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 17th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 17th, February 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 18th, February 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 10th, February 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 10th, February 2014	annual return	Free Download (8 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-19 filed on: 19th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (5 pages)
CH01	On 2010-02-07 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
CH01	On 2010-02-07 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH03	On 2010-02-07 secretary's details were changed filed on: 9th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-07 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 3rd, July 2009	accounts	Free Download (1 page)
AC(NI)	28/02/09 annual accts filed on: 3rd, July 2009	accounts	Free Download (5 pages)
371S(NI)	07/02/09 annual return shuttle filed on: 23rd, March 2009	annual return	Free Download (8 pages)
AC(NI)	29/02/08 annual accts filed on: 4th, December 2008	accounts	Free Download (5 pages)
371SR(NI)	07/02/08 filed on: 12th, May 2008	annual return	Free Download (10 pages)
AC(NI)	28/02/07 annual accts filed on: 3rd, January 2008	accounts	Free Download (4 pages)
98-2(NI)	Return of allot of shares filed on: 28th, August 2007	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 28th, August 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, August 2007	resolution	Free Download (1 page)
371S(NI)	07/02/07 annual return shuttle filed on: 26th, February 2007	annual return	Free Download (8 pages)
AC(NI)	28/02/06 annual accts filed on: 11th, January 2007	accounts	Free Download (4 pages)
371S(NI)	07/02/06 annual return shuttle filed on: 30th, August 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 4th, August 2006	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 4th, August 2006	capital	Free Download (3 pages)
133(NI)	Not of incr in nom cap filed on: 4th, August 2006	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 4th, August 2006	incorporation	Free Download (10 pages)
295(NI)	Change in sit reg add filed on: 31st, May 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, May 2006	resolution	Free Download (5 pages)
AC(NI)	28/02/05 annual accts filed on: 10th, February 2006	accounts	Free Download (4 pages)
AC(NI)	29/02/04 annual accts filed on: 17th, January 2005	accounts	Free Download (4 pages)
371S(NI)	07/02/04 annual return shuttle filed on: 19th, April 2004	annual return	Free Download (5 pages)
AC(NI)	28/02/03 annual accts filed on: 11th, December 2003	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 21st, May 2003	address
371S(NI)	07/02/03 annual return shuttle filed on: 12th, March 2003	annual return	Free Download (5 pages)
296(NI)	On 2002-05-16 Change of dirs/sec filed on: 16th, May 2002	officers	Free Download (2 pages)
296(NI)	On 2002-05-13 Change of dirs/sec filed on: 13th, May 2002	officers	Free Download (3 pages)
296(NI)	On 2002-05-13 Change of dirs/sec filed on: 13th, May 2002	officers	Free Download (3 pages)
296(NI)	On 2002-05-13 Change of dirs/sec filed on: 13th, May 2002	officers	Free Download (2 pages)
296(NI)	On 2002-05-13 Change of dirs/sec filed on: 13th, May 2002	officers	Free Download (2 pages)
296(NI)	On 2002-05-13 Change of dirs/sec filed on: 13th, May 2002	officers	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 7th, February 2002	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (1 page)
ARTS(NI)	Articles filed on: 7th, February 2002	incorporation	Free Download (3 pages)

Galgorm Properties (2) Limited BALLYMENA

Galgorm Properties (2) Limited Address / Contact

Company Information / Profile

Company staff

John O.

Andrew W.

Desmond O.

Gary H.

Andrew P.

Ian W.

Christopher B.

Christopher B.

William O.

George H.

Alan M.

Nicholas T.

People with significant control

Company filings

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