GALGORM PROPERTIES (2) LIMITED

Overview

Company Name	GALGORM PROPERTIES (2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI042447
Jurisdiction	Northern Ireland
Date of Creation	Feb 07, 2002

Summary

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

What is the purpose of GALGORM PROPERTIES (2) LIMITED?

Development of building projects (41100) / Construction

Where is GALGORM PROPERTIES (2) LIMITED located?

Registered Office Address	Mills Selig 21 Arthur Street BT1 4GA Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for GALGORM PROPERTIES (2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GALGORM PROPERTIES (2) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2025
Next Confirmation Statement Due	Feb 21, 2025
Next Confirmation Statement Made Up To	Feb 07, 2024
Overdue	Yes

What are the latest filings for GALGORM PROPERTIES (2) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Registered office address changed from C/O D T Carson & Co 51-53 Thomas Street Ballymena BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on Oct 29, 2024	1 pages	AD01

Oct 29, 2024	Termination of appointment of Andrew Brian Webb as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Andrew David Neil Patton as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Ian William Larmor Webb as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Christopher Arthur Brooke as a secretary on Oct 25, 2024	1 pages	TM02

Oct 29, 2024	Appointment of Mr Colin William Johnston as a director on Oct 25, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of Christopher Arthur Brooke as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Desmond Patrick O'kane as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of John Christopher O'kane as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Appointment of Mr Tiarnán O'neill as a director on Oct 25, 2024	2 pages	AP01

Oct 29, 2024	Appointment of Mr Israel Robb as a director on Oct 25, 2024	2 pages	AP01

Oct 08, 2024	Notification of Galgorm Castle Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 08, 2024	Cessation of Christopher Arthur Brooke as a person with significant control on Oct 08, 2024	1 pages	PSC07

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Satisfaction of charge NI0424470005 in full	1 pages	MR04

Jul 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of GALGORM PROPERTIES (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Gary Harold 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Sep 17, 2013		Director	21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	United Kingdom	British	1967-7	Director	181776970001
JOHNSTON, Colin William 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Oct 25, 2024		Director	21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Northern Ireland	British	1981-4	Director	190074760001
O'NEILL, Tiarnán 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Oct 25, 2024		Director	21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Northern Ireland	British	1986-4	Director	328745880001
ROBB, Israel 21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Oct 25, 2024		Director	21 Arthur Street BT1 4GA Belfast Mills Selig Northern Ireland	Northern Ireland	British	1979-9	Director	190074640001
BROOKE, Christopher Arthur Galgorm Castle Ballymena BT42 1HL County Antrim	Feb 07, 2002	Oct 25, 2024	Secretary	Galgorm Castle Ballymena BT42 1HL County Antrim		British			20032670001
BROOKE, Christopher Arthur Galgorm Castle Ballymena BT42 1HL County Antrim	Apr 25, 2002	Oct 25, 2024	Director	Galgorm Castle Ballymena BT42 1HL County Antrim	Northern Ireland	British	1954-5	Consultant	20032670001
HOBART, George Brian 30a Ballygrainey Road Craigavad BT18 OHE	Apr 25, 2002	Feb 07, 2010	Director	30a Ballygrainey Road Craigavad BT18 OHE	Northern Ireland	British	1937-11	Director	22852460001
MCALISTER, Alan Ross 10 Notting Hill Belfast BT9 5NS N Ireland	Feb 07, 2002	Apr 25, 2002	Director	10 Notting Hill Belfast BT9 5NS N Ireland		British	1957-4	Solicitor	144886930001
O'KANE, Desmond Patrick C/O D T Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena	Sep 17, 2013	Oct 25, 2024	Director	C/O D T Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena	Northern Ireland	Irish	1973-12	Director	144580590002
O'KANE, John Christopher Galgorm Road BT42 1AE Ballymena 110a Northern Ireland	Jan 01, 2017	Oct 25, 2024	Director	Galgorm Road BT42 1AE Ballymena 110a Northern Ireland	Northern Ireland	British	1982-2	Company Director	224920790001
O'KANE, William Patrick 110 Galgorm Road Ballymena County Antrim	Apr 25, 2002	Dec 31, 2016	Director	110 Galgorm Road Ballymena County Antrim	Northern Ireland	British	1937-1	Director	145139780001
PATTON, Andrew David Neil C/O D T Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena	Sep 17, 2013	Oct 25, 2024	Director	C/O D T Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena	Northern Ireland	British	1962-7	Director	144526990001
TAYLOR, Nicholas James Kerr 49 Knockvale Park Belfast BT5 6HJ N Ireland	Feb 07, 2002	Apr 25, 2002	Director	49 Knockvale Park Belfast BT5 6HJ N Ireland		British	1971-6	Solicitor	144886940001
WEBB, Andrew Brian C/O D T Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena	Sep 17, 2013	Oct 25, 2024	Director	C/O D T Carson & Co 51-53 Thomas Street BT43 6AZ Ballymena	Northern Ireland	British	1975-5	Director	181776850001
WEBB, Ian William Larmor 17 Circular Road East Holywood BT18 0HA	Apr 25, 2002	Oct 25, 2024	Director	17 Circular Road East Holywood BT18 0HA	Northern Ireland	British	1937-9	Director	144886970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALGORM PROPERTIES (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Arthur Brooke

Feb 07, 2017

Galgorm Road

BT42 1HL Ballymena

Galgorm Castle

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 company.

Galgorm Castle Holdings Limited

Apr 06, 2016

Thomas Street

BT43 6AZ Ballymena

51-53

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	Ni070834

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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