PORTGLENONE ENTERPRISE GROUP LIMITED

Overview

Company Name	PORTGLENONE ENTERPRISE GROUP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI032598
Jurisdiction	Northern Ireland
Date of Creation	Jun 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTGLENONE ENTERPRISE GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PORTGLENONE ENTERPRISE GROUP LIMITED located?

Registered Office Address	57-59 Main Street, Portglenone, Northern Ireland Main Street Portglenone BT44 8HP Ballymena Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for PORTGLENONE ENTERPRISE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PORTGLENONE ENTERPRISE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for PORTGLENONE ENTERPRISE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Total exemption full accounts made up to Jun 30, 2025	22 pages	AA

Oct 10, 2025	Termination of appointment of Damien Clarke as a director on Sep 30, 2025	1 pages	TM01

Jun 26, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Jun 30, 2024	22 pages	AA

Sep 10, 2024	Registration of charge NI0325980005, created on Sep 09, 2024	14 pages	MR01

Aug 30, 2024	Appointment of Ms Gillian Adelaide Burnside as a director on Jul 03, 2024	2 pages	AP01

Aug 01, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Termination of appointment of Martin Gerard Kearney as a director on Dec 04, 2023	1 pages	TM01

Jul 01, 2024	Total exemption full accounts made up to Jun 30, 2023	22 pages	AA

Aug 08, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Registered office address changed from 61 Main Street Portglenone Ballymena BT44 8HP Northern Ireland to 57-59 Main Street, Portglenone, Northern Ireland Main Street Portglenone Ballymena BT44 8HP on Aug 08, 2023	1 pages	AD01

Aug 08, 2023	Appointment of Mrs Mairead Ann Myles-Davey as a director on Aug 08, 2023	2 pages	AP01

Apr 05, 2023	Total exemption full accounts made up to Jun 30, 2022	22 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Jun 30, 2021	22 pages	AA

Sep 01, 2021	Termination of appointment of John O'neill as a director on Jul 22, 2021	1 pages	TM01

Jul 08, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Termination of appointment of James Mccamphill as a director on Apr 07, 2021	1 pages	TM01

Dec 31, 2020	Total exemption full accounts made up to Jun 30, 2020	23 pages	AA

Sep 04, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Total exemption full accounts made up to Jun 30, 2019	22 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Total exemption full accounts made up to Jun 30, 2018	17 pages	AA

Aug 06, 2018	Registration of charge NI0325980004, created on Jul 22, 2018	24 pages	MR01

View All Filings

Who are the officers of PORTGLENONE ENTERPRISE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Kieran 11 Ashlea Park Portglenone BT44 8NF	Jun 25, 1997		Director	11 Ashlea Park Portglenone BT44 8NF	Northern Ireland	British	1950-5	145076500001
BELL, Anne Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Oct 26, 2017		Director	Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Northern Ireland	British	1952-10	239573020001
BURNSIDE, Gillian Adelaide Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Jul 03, 2024		Director	Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Northern Ireland	British	1947-10	326643780001
BYRNE, Paula Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Jun 20, 2015		Director	Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Northern Ireland	Northern Irish	1973-8	164447880001
GAUL, James Joseph 15 Smyth Crescent Portglenone BT44 8AZ	Jun 25, 1997		Director	15 Smyth Crescent Portglenone BT44 8AZ	Northern Ireland	British	1944-1	145076510001
MYLES-DAVEY, Mairead Ann Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Aug 08, 2023		Director	Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Northern Ireland	British	1962-2	312203550001
WORTHINGTON, Norman 60 Killyless Road Cullybackey BT42 1HD	Feb 25, 1999		Director	60 Killyless Road Cullybackey BT42 1HD	Northern Ireland	Northern Irish	1957-6	145076430001
IRWIN, Helen Kathleen 25 Hiltonstown Road Portglenone BT44 8EG Co.Antrim	Jun 25, 1997	Jun 20, 2015	Secretary	25 Hiltonstown Road Portglenone BT44 8EG Co.Antrim		Irish		145076530001
CLARKE, Damien Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Oct 26, 2017	Sep 30, 2025	Director	Main Street Portglenone BT44 8HP Ballymena 57-59 Main Street, Portglenone, Northern Ireland Northern Ireland	Northern Ireland	Northern Irish	1953-9	239633150001
GORDON, David 10 Ballymacross Rd Portglenone BT44 8JB Ballymena	Jun 25, 1997	Jun 20, 2015	Director	10 Ballymacross Rd Portglenone BT44 8JB Ballymena	Northern Ireland	British	1941-12	145076520001
IRWIN, Helen Kathleen 25 Hiltonstown Road Portglenone BT44 8EG	Jun 25, 1997	Jun 20, 2015	Director	25 Hiltonstown Road Portglenone BT44 8EG	Northern Ireland	Irish	1932-12	145076530001
KEARNEY, Aidan Gerard 28a Hiltonstown Road Portglenone BT44 8EG	Jun 25, 1997	Feb 25, 1999	Director	28a Hiltonstown Road Portglenone BT44 8EG	Northern Ireland	Irish	1957-2	144781230001
KEARNEY, Eugene 94 Townhill Road Portglenone BT44 8AG	Jun 25, 1997	Feb 25, 1999	Director	94 Townhill Road Portglenone BT44 8AG	Northern Ireland	British	1951-6	145814550001
KEARNEY, Martin Gerard 18 Ballymacombs Road Glenone BT44 8NQ Portglenone	Aug 17, 2000	Dec 04, 2023	Director	18 Ballymacombs Road Glenone BT44 8NQ Portglenone	Northern Ireland	Irish	1951-11	145076470001
KYLE, James Clive 99 Ballynafie Road Portglenone BT44 8BT	Jun 25, 1997	Jun 20, 2015	Director	99 Ballynafie Road Portglenone BT44 8BT	Northern Ireland	British	1959-1	252737300001
MCALLISTER, Damien 191 Gortgole Road Portglenone BT44 8AU Ballymena	Mar 14, 2001	Jun 20, 2015	Director	191 Gortgole Road Portglenone BT44 8AU Ballymena	Northern Ireland	N Irish	1976-8	145076460001
MCCAMPHILL, James 19 Beechland Park Portglenone BT44 8HP Ballymena	May 14, 2003	Apr 07, 2021	Director	19 Beechland Park Portglenone BT44 8HP Ballymena	Northern Ireland	Irish	1936-2	145076480001
MCDONALD, Martha Elizabeth 51 Innisrush Road Portglenone BT44 8LF	Jun 25, 1997	Jun 13, 2005	Director	51 Innisrush Road Portglenone BT44 8LF		British	1950-7	145076380001
MCFETRIDGE, Alyn 14 Glenone Villas Portglenone BT44 8LQ Co. Antrim	Feb 25, 1999	Jun 20, 2015	Director	14 Glenone Villas Portglenone BT44 8LQ Co. Antrim	Northern Ireland	N Irish	1972-1	145076420001
MCLAUGHLIN, Patrick James 9 Carmagrim Road Portglenone BT44 8BP Co. Antrim	Feb 25, 1999	Mar 01, 2004	Director	9 Carmagrim Road Portglenone BT44 8BP Co. Antrim			1934-7	145076410001
MCLAUGHLIN, Patrick James 9 Carmagrim Road Portglenone BT44 8BP Ballymena Antrim	Jun 25, 1997	Jul 07, 2004	Director	9 Carmagrim Road Portglenone BT44 8BP Ballymena Antrim		British		145076440001
O'BRIEN, Eoghan 77 Main Street Portglenone BT44 8HR	Jun 25, 1997	Oct 19, 2000	Director	77 Main Street Portglenone BT44 8HR		Irish	1967-4	143266410001
O'CONNOR, Liz Andersonstown Road BT11 9AG Belfast 53 Northern Ireland	Jun 20, 2015	Jan 03, 2016	Director	Andersonstown Road BT11 9AG Belfast 53 Northern Ireland	Northern Ireland	N.Irish	1954-11	199448320001
O'NEILL, John 20 Glenone Road Portglenone BT44 8HL Co Antrim	Jun 25, 1997	Jul 22, 2021	Director	20 Glenone Road Portglenone BT44 8HL Co Antrim	Northern Ireland	Irish	1939-7	145076450001
SIMPSON, Samuel George 160 Townhill Road Portglenone BT44 8AW	Jun 25, 1997	Mar 01, 2001	Director	160 Townhill Road Portglenone BT44 8AW	Northern Ireland	British	1943-1	145569360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PORTGLENONE ENTERPRISE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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