Glenshesk Properties Limited. Head office in Ballymena. Check Director.

Glenshesk Properties Limited, Ballymena

Glenshesk Properties Limited is a private limited company. Registered at 55 Shankbridge Road, Kells, Ballymena BT42 3DL, the aforementioned 16 years old company was incorporated on 2007-06-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the firm: Victoria M. (appointed on 11 February 2024), Stephen M. (appointed on 11 February 2024), Thomas M. (appointed on 24 July 2007). Moving to the secretaries (1 in total), we can name: Shirley M. (appointed on 15 June 2009).

About
Name: Glenshesk Properties Limited
Number: NI065351
Incorporation date: 2007-06-21
End of financial year: 30 September


Address:	55 Shankbridge Road Kells Ballymena BT42 3DL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shirley M.

30 September 2021

Nature of control:	significiant influence or control

Thomas M.

1 June 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	14,657	18,351	26,365	32,536	37,210	39,371	43,660	37,313	35,347	32,294	37,664
Total Assets Less Current Liabilities	233,793	235,803	244,607	249,225	254,402	260,693	262,278	257,887	252,109	255,730	261,599
Fixed Assets	223,619	223,554	223,818	224,111	224,484	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	8,828	10,838	19,642	24,260	28,237	-	-	-	-	-	-
Tangible Fixed Assets	223,619	223,554	223,818	224,111	224,484	-	-	-	-	-	-

The deadline for Glenshesk Properties Limited confirmation statement filing is 2024-06-30. The most current confirmation statement was filed on 2023-06-16. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Shirley M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/02/11. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/11. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/11. filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/06/16 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from New Lodge 55 Shankbridge Road Kells Ballymena BT43 3DL on 2022/06/08 to 55 Shankbridge Road Kells Ballymena BT42 3DL filed on: 8th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/09/30 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/21 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/06/21 filed on: 30th, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/06/21 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 26th, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge NI0653510003, created on 2018/10/03 filed on: 5th, October 2018 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/06/21 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/21 filed on: 26th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, June 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/07/14 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/06/24 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 29th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2011 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2011 \| resolution	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, September 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, August 2011 \| mortgage	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/06/21 secretary's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/21 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
296(NI)	On 2009/07/21 Change of dirs/sec filed on: 21st, July 2009 \| officers	Free Download (2 pages)
371S(NI)	21/06/09 annual return shuttle filed on: 21st, July 2009 \| annual return	Free Download (6 pages)
296(NI)	On 2009/07/21 Change of dirs/sec filed on: 21st, July 2009 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 13th, May 2009 \| capital	Free Download (2 pages)
AC(NI)	30/09/08 annual accts filed on: 22nd, April 2009 \| accounts	Free Download (4 pages)
296(NI)	On 2009/02/25 Change of dirs/sec filed on: 25th, February 2009 \| officers	Free Download (2 pages)
371S(NI)	21/06/08 annual return shuttle filed on: 23rd, June 2008 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 28th, September 2007 \| accounts	Free Download (1 page)
296(NI)	On 2007/09/05 Change of dirs/sec filed on: 5th, September 2007 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, September 2007 \| incorporation	Free Download (16 pages)
296(NI)	On 2007/09/05 Change of dirs/sec filed on: 5th, September 2007 \| officers	Free Download (2 pages)
296(NI)	On 2007/09/05 Change of dirs/sec filed on: 5th, September 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 2nd, August 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2007 \| incorporation	Free Download (21 pages)

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