GLENBANK ESTATES LIMITED

GLENBANK ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENBANK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI016660
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENBANK ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLENBANK ESTATES LIMITED located?

    Registered Office Address
    52 Windsor Avenue Malone Lower
    BT9 6EJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENBANK ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GLENBANK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for GLENBANK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Francis Wilton as a director on Nov 14, 2021

    1 pagesTM01

    Cessation of John Francis Wilton as a person with significant control on Nov 14, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on Oct 09, 2020

    1 pagesAD01

    Registered office address changed from Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on Aug 04, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of GLENBANK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Alan John
    Ballyaughlis Lodge
    238 Ballylesson Road
    BT27 5TS Drumbo
    Lisburn
    Secretary
    Ballyaughlis Lodge
    238 Ballylesson Road
    BT27 5TS Drumbo
    Lisburn
    British143927660001
    WILTON, Alan John
    Ballyaughlis Lodge
    238 Ballylesson Road
    BT27 5TS Drumbo
    Lisburn
    Director
    Ballyaughlis Lodge
    238 Ballylesson Road
    BT27 5TS Drumbo
    Lisburn
    United KingdomBritish143927660001
    WILTON, John Francis
    Apartment 7 Newforge House
    9 Newforge Lane
    BT9 5NT Belfast
    Director
    Apartment 7 Newforge House
    9 Newforge Lane
    BT9 5NT Belfast
    Northern IrelandBritish143830300001

    Who are the persons with significant control of GLENBANK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Wilton
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    Apr 06, 2016
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan John Wilton
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    Apr 06, 2016
    Malone Lower
    BT9 6EJ Belfast
    52 Windsor Avenue
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Glenbank Holdings Limited
    1 Hillsborough Business Park
    Hillsborough Gardens
    BT6 9DT Belfast
    Glenbank House
    Northern Ireland
    Apr 06, 2016
    1 Hillsborough Business Park
    Hillsborough Gardens
    BT6 9DT Belfast
    Glenbank House
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast
    Registration NumberNi022721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0