Glastry Court Management Company Ltd in BELFAST

Glastry Court Management Company Ltd BELFAST

Founded in 2005, Glastry Court Management Company, classified under reg no. NI054176 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely John W., Karen C.. Of them, Karen C. has been with the company the longest, being appointed on 19 November 2008 and John W. has been with the company for the least time - from 18 September 2018. At present 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.

Glastry Court Management Company Ltd Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI054176
Date of Incorporation	Tue, 8th Mar 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

John W.

Position: Director

Appointed: 18 September 2018

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 12 March 2009

Karen C.

Position: Director

Appointed: 19 November 2008

James I.

Position: Director

Appointed: 15 May 2017

Resigned: 18 September 2018

Paul D.

Position: Director

Appointed: 28 May 2009

Resigned: 17 June 2015

Sarah D.

Position: Director

Appointed: 09 February 2009

Resigned: 28 June 2017

Philip C.

Position: Director

Appointed: 19 November 2008

Resigned: 17 June 2015

Paul W.

Position: Director

Appointed: 04 May 2007

Resigned: 20 May 2015

James H.

Position: Director

Appointed: 08 March 2005

Resigned: 04 May 2007

Dorothy K.

Position: Secretary

Appointed: 08 March 2005

Resigned: 08 March 2005

Michael W.

Position: Secretary

Appointed: 08 March 2005

Resigned: 12 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	24	24

Balance Sheet
Net Assets Liabilities		24	24	24	24	24	24	24
Net Assets Liabilities Including Pension Asset Liability	24	24

Reserves/Capital
Shareholder Funds	24	24

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	24	24	24	24	24	24	24	24
Number Shares Allotted		24	24	24	24	24	24	24
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	24	24

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Wed, 12th Jul 2023 filed on: 12th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Wed, 12th Jul 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 12th Jul 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, May 2020	accounts	Free Download (2 pages)
CH01	On Thu, 21st May 2020 director's details were changed filed on: 26th, May 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
TM01	Tue, 18th Sep 2018 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	On Tue, 18th Sep 2018 new director was appointed. filed on: 25th, September 2018	officers	Free Download (2 pages)
AP01	On Mon, 15th May 2017 new director was appointed. filed on: 5th, September 2017	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 6th, July 2017	accounts	Free Download (2 pages)
TM01	Wed, 28th Jun 2017 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Sep 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: C/O Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH filed on: 13th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 25th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (7 pages)
TM01	Wed, 17th Jun 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
TM01	Wed, 17th Jun 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (1 page)
TM01	Wed, 20th May 2015 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (10 pages)
CH01	On Wed, 14th Nov 2012 director's details were changed filed on: 14th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (10 pages)
CH04	Secretary's name changed on Tue, 8th Mar 2011 filed on: 18th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (17 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
296(NI)	On Sun, 26th Jul 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, May 2009	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 23rd, March 2009	address	Free Download (1 page)
296(NI)	On Mon, 23rd Mar 2009 Change of dirs/sec filed on: 23rd, March 2009	officers	Free Download (2 pages)
371S(NI)	08/03/09 annual return shuttle filed on: 8th, March 2009	annual return	Free Download (5 pages)
296(NI)	On Thu, 26th Feb 2009 Change of dirs/sec filed on: 26th, February 2009	officers	Free Download (2 pages)
296(NI)	On Thu, 26th Feb 2009 Change of dirs/sec filed on: 26th, February 2009	officers	Free Download (2 pages)
296(NI)	On Fri, 12th Dec 2008 Change of dirs/sec filed on: 12th, December 2008	officers
371S(NI)	08/03/08 annual return shuttle filed on: 18th, June 2008	annual return	Free Download (4 pages)
AC(NI)	31/03/08 annual accts filed on: 8th, May 2008	accounts	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 10th, August 2007	accounts	Free Download (1 page)
296(NI)	On Tue, 29th May 2007 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
371S(NI)	08/03/07 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 30th, June 2006	address	Free Download (1 page)
371S(NI)	08/03/06 annual return shuttle filed on: 23rd, May 2006	annual return	Free Download (4 pages)
98-2(NI)	Return of allot of shares filed on: 12th, May 2006	capital	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 6th, May 2006	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 27th, March 2006	address	Free Download (1 page)
296(NI)	On Fri, 18th Mar 2005 Change of dirs/sec filed on: 18th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (14 pages)

Glastry Court Management Company Ltd BELFAST

Glastry Court Management Company Ltd Address / Contact

Company Information / Profile

Company staff

John W.

Secretary Services Ltd

Karen C.

James I.

Paul D.

Sarah D.

Philip C.

Paul W.

James H.

Dorothy K.

Michael W.

People with significant control

Annual reports financial information

Company filings

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