Garlena Properties Limited LONDONDERRY


Founded in 2007, Garlena Properties, classified under reg no. NI066634 is an active company. Currently registered at C/o Caldwell And Robinson Limited Artillery Chambers BT48 6RG, Londonderry the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Gilliland P., appointed on 18 October 2007. In addition, a secretary was appointed - David B., appointed on 18 October 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Garlena Properties Limited Address / Contact

Office Address C/o Caldwell And Robinson Limited Artillery Chambers
Office Address2 10-12 Artillery Street
Town Londonderry
Post code BT48 6RG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI066634
Date of Incorporation Tue, 16th Oct 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

David B.

Position: Secretary

Appointed: 18 October 2007

Gilliland P.

Position: Director

Appointed: 18 October 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 16 October 2007

Resigned: 18 October 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 16 October 2007

Resigned: 18 October 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Drenagh Sawmills Limited from Limavady, Northern Ireland. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Drenagh Sawmills Limited

89 Dowland Road, Limavady, BT49 0HR, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni010241
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand2    
Current Assets202200200200200
Debtors200200200200200
Net Assets Liabilities-1 099 397-1 100 659-1 101 919-1 103 238-1 104 498
Other Debtors200200200200200
Other
Amounts Owed To Group Undertakings Participating Interests760 255761 545762 769762 187762 187
Average Number Employees During Period1111 
Balances Amounts Owed To Related Parties760 255761 545762 769762 187 
Corporation Tax Payable6363636363
Creditors1 099 5991 100 8591 102 1191 103 4381 104 698
Income From Related Parties  1 224582 
Net Current Assets Liabilities-1 099 397-1 100 659-1 101 919-1 103 238-1 104 498
Other Creditors339 281339 251339 287341 188342 448
Total Assets Less Current Liabilities-1 099 397-1 100 659-1 101 919-1 103 238-1 104 498

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 22nd, January 2024
Free Download (35 pages)

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