Glengall Management Company Ltd in 3 Glengall Street BELFAST

Glengall Management Company Ltd BELFAST

Glengall Management Company started in year 2004 as Private Limited Company with registration number NI049606. The Glengall Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Belfast at 6th Floor Glengall Exchange. Postal code: BT12 5AB.

The company has 3 directors, namely Barry C., Duane F. and Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 23 September 2008 and Barry C. has been with the company for the least time - from 12 May 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrea D. who worked with the the company until 14 January 2009.

Glengall Management Company Ltd Address / Contact

Office Address	6th Floor Glengall Exchange
Office Address2	3 Glengall Street
Town	Belfast
Post code	BT12 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI049606
Date of Incorporation	Fri, 6th Feb 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 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 Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Barry C.

Position: Director

Appointed: 12 May 2021

Duane F.

Position: Director

Appointed: 26 March 2018

Kevin C.

Position: Director

Appointed: 23 September 2008

Dean H.

Position: Director

Appointed: 01 August 2017

Resigned: 01 October 2017

Joan B.

Position: Director

Appointed: 01 August 2017

Resigned: 26 March 2018

Paula W.

Position: Director

Appointed: 05 January 2016

Resigned: 17 September 2019

David M.

Position: Director

Appointed: 18 November 2015

Resigned: 01 August 2017

Arthur B.

Position: Director

Appointed: 05 July 2011

Resigned: 05 January 2016

Moore Stephens Secretarial Services

Position: Corporate Secretary

Appointed: 14 January 2009

Resigned: 01 January 2020

Gerald C.

Position: Director

Appointed: 23 September 2008

Resigned: 31 March 2011

David F.

Position: Director

Appointed: 23 September 2008

Resigned: 05 July 2011

Patricia C.

Position: Director

Appointed: 06 February 2004

Resigned: 23 September 2008

Andrea D.

Position: Secretary

Appointed: 06 February 2004

Resigned: 14 January 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Relate Northern Ireland from Belfast, Northern Ireland. This PSC is classified as "a company limited by guarantee" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Ulster Community Investment Trust Ltd that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Relate Northern Ireland

3 Glengall Street, Belfast, Antrim, BT12 5AB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Northern Ireland Companies Registry
Registration number	Ni032111
Notified on	6 April 2016
Nature of control:	25-50% shares

Ulster Community Investment Trust Ltd

13 Linenhall Street, Belfast, BT2 8AA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	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	7	7	7	7	7

Balance Sheet
Cash Bank On Hand					7	7
Net Assets Liabilities					7	7	7	7	7	7	7
Cash Bank In Hand	7	7	7	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7	7	7	7

Reserves/Capital
Shareholder Funds	7	7	7	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						7	7	7	7	7	7
Number Shares Allotted		7	7	7	7	7	7	7	7	7	7
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	7	7	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 14th, January 2022	accounts	Free Download (2 pages)
AD01	New registered office address 6th Floor Glengall Exchange 3 Glengall Street Belfast Co Antrim BT12 5AB. Change occurred on October 15, 2021. Company's previous address: 13 Linenhall Street Belfast BT2 8AA Northern Ireland. filed on: 15th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, May 2021	accounts	Free Download (2 pages)
AP01	On May 12, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 13 Linenhall Street Belfast BT2 8AA. Change occurred on January 17, 2020. Company's previous address: C/O Moore Stephens Donegall House 7 Donegall Square North Belfast BT1 5GB. filed on: 17th, January 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2020 filed on: 17th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2019 filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AP01	On March 26, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
CH01	On March 29, 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	On August 1, 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2017 filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	On August 1, 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 7.00 GBP	capital
TM01	Director's appointment was terminated on January 5, 2016 filed on: 13th, January 2016	officers	Free Download (1 page)
AP01	On January 5, 2016 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (2 pages)
AP01	On November 18, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 19th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
CH01	On April 5, 2012 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2011 filed on: 12th, December 2011	officers	Free Download (1 page)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2011 filed on: 22nd, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 24th, November 2010	accounts	Free Download (1 page)
CH04	Secretary's name changed on February 6, 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On February 23, 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On February 23, 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 21st, May 2010	annual return	Free Download (6 pages)
CH01	On February 23, 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
371S(NI)	06/02/09 annual return shuttle filed on: 7th, April 2009	annual return	Free Download (7 pages)
296(NI)	On March 9, 2009 Change of dirs/sec filed on: 9th, March 2009	officers	Free Download (2 pages)
296(NI)	On March 2, 2009 Change of dirs/sec filed on: 2nd, March 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 1st, March 2009	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 22nd, February 2009	address	Free Download (1 page)
296(NI)	On February 22, 2009 Change of dirs/sec filed on: 22nd, February 2009	officers	Free Download (2 pages)
296(NI)	On February 22, 2009 Change of dirs/sec filed on: 22nd, February 2009	officers	Free Download (2 pages)
371S(NI)	06/02/08 annual return shuttle filed on: 20th, March 2008	annual return	Free Download (5 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008	accounts	Free Download (1 page)
371S(NI)	06/02/07 annual return shuttle filed on: 23rd, April 2007	annual return	Free Download (5 pages)
AC(NI)	31/03/06 annual accts filed on: 7th, September 2006	accounts	Free Download (1 page)
371S(NI)	06/02/06 annual return shuttle filed on: 1st, March 2006	annual return	Free Download (5 pages)
AC(NI)	31/03/05 annual accts filed on: 14th, June 2005	accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 25th, May 2005	capital	Free Download (2 pages)
371S(NI)	06/02/05 annual return shuttle filed on: 19th, April 2005	annual return	Free Download (4 pages)
296(NI)	On May 24, 2004 Change of dirs/sec filed on: 24th, May 2004	officers
296(NI)	On May 24, 2004 Change of dirs/sec filed on: 24th, May 2004	officers
295(NI)	Change in sit reg add filed on: 21st, May 2004	address
233(NI)	Change of ARD filed on: 20th, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, April 2004	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 8th, April 2004	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2004	resolution	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 27th, February 2004	capital
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2004	incorporation
UDM+A(NI)	Updated mem and arts filed on: 27th, February 2004	incorporation
MEM(NI)	Memorandum filed on: 6th, February 2004	incorporation	Free Download (5 pages)
ARTS(NI)	Articles filed on: 6th, February 2004	incorporation	Free Download (6 pages)

Glengall Management Company Ltd BELFAST

Glengall Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Barry C.

Duane F.

Kevin C.

Dean H.

Joan B.

Paula W.

David M.

Arthur B.

Moore Stephens Secretarial Services

Gerald C.

David F.

Patricia C.

Andrea D.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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