Glenbank Estates Limited in Malone Lower BELFAST

Glenbank Estates Limited BELFAST

Founded in 1983, Glenbank Estates, classified under reg no. NI016660 is an active company. Currently registered at 52 Windsor Avenue BT9 6EJ, Belfast the company has been in the business for fourty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Alan W., appointed on 5 May 1983. In addition, a secretary was appointed - Alan W., appointed on 5 May 1983. As of 26 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Glenbank Estates Limited Address / Contact

Office Address	52 Windsor Avenue
Office Address2	Malone Lower
Town	Belfast
Post code	BT9 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016660
Date of Incorporation	Thu, 5th May 1983
Industry	Non-trading company
End of financial Year	30th April
Company age	41 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Alan W.

Position: Director

Appointed: 05 May 1983

Alan W.

Position: Secretary

Appointed: 05 May 1983

John W.

Position: Director

Appointed: 05 May 1983

Resigned: 14 November 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Alan W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Glenbank Holdings Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is John W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Alan W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% shares

Glenbank Holdings Limited

Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Belfast
Registration number	Ni022721
Notified on	6 April 2016
Nature of control:	75,01-100% shares

John W.

Notified on	6 April 2016
Ceased on	14 November 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 13th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 13th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 448934.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 448934.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2013: 448934.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 1, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to November 1, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 7th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to November 1, 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AC(NI)	30/04/08 annual accts filed on: 6th, March 2009	accounts	Free Download (7 pages)
371S(NI)	01/11/08 annual return shuttle filed on: 27th, November 2008	annual return	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 9th, June 2008	accounts	Free Download (17 pages)
371S(NI)	01/11/07 annual return shuttle filed on: 10th, December 2007	annual return	Free Download (8 pages)
AC(NI)	30/04/06 annual accts filed on: 31st, August 2007	accounts	Free Download (9 pages)
371S(NI)	01/11/06 annual return shuttle filed on: 26th, November 2006	annual return	Free Download (8 pages)
AC(NI)	30/04/05 annual accts filed on: 18th, May 2006	accounts	Free Download (9 pages)
371S(NI)	01/11/05 annual return shuttle filed on: 11th, January 2006	annual return	Free Download (10 pages)
AC(NI)	30/04/04 annual accts filed on: 2nd, March 2005	accounts	Free Download (9 pages)
371S(NI)	01/11/04 annual return shuttle filed on: 17th, December 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 14th, September 2004	accounts	Free Download (17 pages)
AC(NI)	30/04/02 annual accts filed on: 25th, February 2004	accounts	Free Download (9 pages)
371S(NI)	01/11/03 annual return shuttle filed on: 17th, December 2003	annual return	Free Download (6 pages)
AC(NI)	30/04/01 annual accts filed on: 10th, April 2003	accounts	Free Download (9 pages)
371S(NI)	01/11/02 annual return shuttle filed on: 14th, November 2002	annual return	Free Download (6 pages)
371S(NI)	01/11/01 annual return shuttle filed on: 31st, December 2001	annual return	Free Download (7 pages)
AC(NI)	30/04/00 annual accts filed on: 14th, March 2001	accounts
371S(NI)	01/11/00 annual return shuttle filed on: 3rd, January 2001	annual return
AC(NI)	30/04/99 annual accts filed on: 5th, September 2000	accounts	Free Download (21 pages)
371S(NI)	01/11/99 annual return shuttle filed on: 16th, December 1999	annual return
AC(NI)	30/04/98 annual accts filed on: 9th, November 1999	accounts
371S(NI)	01/11/98 annual return shuttle filed on: 15th, May 1999	annual return
371S(NI)	01/11/97 annual return shuttle filed on: 24th, July 1998	annual return
AC(NI)	30/04/97 annual accts filed on: 24th, July 1998	accounts
AC(NI)	30/04/96 annual accts filed on: 3rd, March 1997	accounts
371S(NI)	01/11/96 annual return shuttle filed on: 31st, December 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 15th, March 1996	accounts
371S(NI)	01/11/95 annual return shuttle filed on: 5th, December 1995	annual return
AC(NI)	28/02/94 annual accts filed on: 3rd, March 1995	accounts
371S(NI)	01/11/94 annual return shuttle filed on: 26th, January 1995	annual return
AC(NI)	30/04/93 annual accts filed on: 24th, February 1994	accounts
371S(NI)	01/11/93 annual return shuttle filed on: 23rd, November 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 3rd, June 1993	accounts
371A(NI)	01/11/92 annual return form filed on: 6th, January 1993	annual return
AC(NI)	30/04/91 annual accts filed on: 16th, June 1992	accounts
371A(NI)	01/11/91 annual return form filed on: 24th, February 1992	annual return
AC(NI)	30/04/90 annual accts filed on: 1st, March 1991	accounts
AR(NI)	01/11/90 annual return filed on: 14th, November 1990	annual return
AR(NI)	28/08/89 annual return filed on: 17th, February 1990	annual return
AC(NI)	31/10/88 annual accts filed on: 4th, September 1989	accounts
AR(NI)	22/12/88 annual return filed on: 11th, March 1989	annual return
AR(NI)	31/10/87 annual return filed on: 3rd, September 1988	annual return
AC(NI)	31/10/86 annual accts filed on: 6th, June 1988	accounts
AC(NI)	31/10/87 annual accts filed on: 6th, June 1988	accounts
AC(NI)	31/10/85 annual accts filed on: 22nd, January 1987	accounts
AR(NI)	31/12/86 annual return filed on: 21st, January 1987	annual return
AC(NI)	31/10/84 annual accts filed on: 18th, April 1986	accounts
AR(NI)	31/12/85 annual return filed on: 14th, April 1986	annual return
AR(NI)	31/12/84 annual return filed on: 24th, April 1985	annual return

Glenbank Estates Limited BELFAST

Glenbank Estates Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Alan W.

John W.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us