Glenlough Developments Limited. Head office in Portadown. Check Director.

Glenlough Developments Limited, Portadown

Glenlough Developments Limited is a private limited company. Registered at C/O Barry Thompson & Co, 76/78 Church Street, Portadown BT62 3EU, the above-mentioned 20 years old firm was incorporated on 2004-01-24 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this enterprise: Leslie W. (appointed on 30 April 2004), Noel E. (appointed on 30 April 2004). Moving on to the secretaries (1 in total), we can name: Leslie W. (appointed on 28 July 2005).

About
Name: Glenlough Developments Limited
Number: NI049396
Incorporation date: 2004-01-24
End of financial year: 31 December


Address:	C/o Barry Thompson & Co 76/78 Church Street Portadown BT62 3EU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Noel E.

6 April 2016

Nature of control:	significiant influence or control

Leslie W.

6 April 2016

Nature of control:	25-50% shares

Boreal Limited

6 April 2016

Address	Carn Business Park 19 Carn Road, Portadown, Craigavon, BT63 5WG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House Uk
Registration number	Ni027859
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	159,004	57,173	98,308	177,220	182,274
Fixed Assets	597,790	584,348	584,348	584,348	584,348
Total Assets Less Current Liabilities	-219,287	-597,498	-561,549	-	-

The deadline for Glenlough Developments Limited confirmation statement filing is 2024-02-07. The last one was filed on 2023-01-24. The date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Noel E. who has substantial control or influence. Boreal Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at 19 Carn Road, Portadown, BT63 5WG Craigavon.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 11th, January 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 4th, September 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-12: 10000.00 GBP capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-04: 10000.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI0493960004 filed on: 25th, June 2013 \| mortgage	Free Download (12 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (10 pages)
CH01	On 2011-01-24 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 22nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (15 pages)
AC(NI)	31/12/08 annual accts filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
371S(NI)	24/01/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
371S(NI)	24/01/08 annual return shuttle filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
371S(NI)	24/01/07 annual return shuttle filed on: 30th, January 2007 \| annual return	Free Download (6 pages)
371S(NI)	24/01/06 annual return shuttle filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 4th, April 2006 \| accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 9th, November 2005 \| capital	Free Download (2 pages)
402R(NI)	Particulars of a mortgage charge filed on: 21st, October 2005 \| mortgage	Free Download (3 pages)
402R(NI)	Particulars of a mortgage charge filed on: 21st, October 2005 \| mortgage	Free Download (3 pages)
371S(NI)	24/01/05 annual return shuttle filed on: 19th, October 2005 \| annual return	Free Download (8 pages)
296(NI)	On 2005-10-19 Change of dirs/sec filed on: 19th, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-10-19 Change of dirs/sec filed on: 19th, October 2005 \| officers	Free Download (2 pages)
402(NI)	Pars re mortage filed on: 21st, February 2005 \| mortgage	Free Download (3 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, February 2005 \| accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 15th, February 2005 \| accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 8th, February 2005 \| capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 3rd, June 2004 \| address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, June 2004 \| resolution
296(NI)	On 2004-06-03 Change of dirs/sec filed on: 3rd, June 2004 \| officers
296(NI)	On 2004-06-03 Change of dirs/sec filed on: 3rd, June 2004 \| officers
296(NI)	On 2004-06-03 Change of dirs/sec filed on: 3rd, June 2004 \| officers
296(NI)	On 2004-06-03 Change of dirs/sec filed on: 3rd, June 2004 \| officers
UDM+A(NI)	Updated mem and arts filed on: 3rd, June 2004 \| incorporation	Free Download (18 pages)
133(NI)	Not of incr in nom cap filed on: 3rd, June 2004 \| capital
CNRES(NI)	Resolution to change name filed on: 7th, May 2004 \| change of name
ARTS(NI)	Articles filed on: 24th, January 2004 \| incorporation
MEM(NI)	Memorandum filed on: 24th, January 2004 \| incorporation	Free Download (14 pages)

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