GLAS NA BRADAN MANAGEMENT COMPANY LIMITED

GLAS NA BRADAN MANAGEMENT COMPANY LIMITED

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

    Company NameGLAS NA BRADAN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI062787
    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 GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GLAS NA BRADAN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    39 Malone Road
    BT9 6RX Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLAS NA BRADEN MANAGEMENT LTDNov 25, 2022Nov 25, 2022
    GLAS NA BRADEN LTDJan 24, 2007Jan 24, 2007

    What are the latest accounts for GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Change of details for Mr Val Wilson as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 22, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed glas na braden management LTD\certificate issued on 29/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2022

    RES15

    Certificate of change of name

    Company name changed glas na braden LTD\certificate issued on 25/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2022

    RES15

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Registered office address changed from 141 Antrim Road Newtownabbey BT36 7QR Northern Ireland to 39 Malone Road Belfast BT9 6RX on Aug 09, 2022

    1 pagesAD01

    Termination of appointment of Mark William Wilson as a director on Aug 08, 2022

    1 pagesTM01

    Notification of Val Wilson as a person with significant control on Aug 08, 2022

    2 pagesPSC01

    Appointment of Mr Val Wilson as a director on Aug 08, 2022

    2 pagesAP01

    Cessation of Patrick James Mcveigh as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Notification of Patrick James Mcveigh as a person with significant control on Jan 22, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Who are the officers of GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Val
    Ballymoyle Road
    BT80 0AD Cookstown
    27
    Northern Ireland
    Director
    Ballymoyle Road
    BT80 0AD Cookstown
    27
    Northern Ireland
    Northern IrelandBritishDirector298835020001
    CAMPBELL, Derval
    32a Greenan Road
    Newry
    BT34 2PJ
    Secretary
    32a Greenan Road
    Newry
    BT34 2PJ
    144032570001
    CUNNINGHAM, Olivia Susan
    122b Quarry Lane
    Dublin Road
    BT35 8QP Newry
    Co Down
    Secretary
    122b Quarry Lane
    Dublin Road
    BT35 8QP Newry
    Co Down
    Irish143324540001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CAMPBELL, Kieran
    32a Greenan Road
    Newry
    BT34 2PJ
    Director
    32a Greenan Road
    Newry
    BT34 2PJ
    Northern IrelandNorthern IrishDirector143452220001
    MCVEIGH, Jack James
    Antrim Road
    BT36 7QR Newtownabbey
    141
    Northern Ireland
    Director
    Antrim Road
    BT36 7QR Newtownabbey
    141
    Northern Ireland
    Northern IrelandNorthern IrishCompany Director185092120001
    MCVEIGH, Olivia Susan
    122b Quarry Lane
    Dublin Road
    BT35 8QP Newry
    Co Down
    Director
    122b Quarry Lane
    Dublin Road
    BT35 8QP Newry
    Co Down
    Northern IrelandIrishProperty Manager173286390001
    MCVEIGH, Patrick James
    122b Quarr Lane
    Dublin Road
    BT35 8RP Newry
    Co Down
    Director
    122b Quarr Lane
    Dublin Road
    BT35 8RP Newry
    Co Down
    Northern IrelandIrishDirector143789800001
    WILSON, Mark William
    O'Neill Road
    BT36 6UN Newtownabbey
    91
    Northern Ireland
    Director
    O'Neill Road
    BT36 6UN Newtownabbey
    91
    Northern Ireland
    Northern IrelandBritishN/A212697080001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of GLAS NA BRADAN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Val Wilson
    Ballymoyle Road
    BT80 0AD Cookstown
    27
    Northern Ireland
    Aug 08, 2022
    Ballymoyle Road
    BT80 0AD Cookstown
    27
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Patrick James Mcveigh
    Antrim Road
    BT36 7QR Newtownabbey
    141
    Northern Ireland
    Jan 22, 2018
    Antrim Road
    BT36 7QR Newtownabbey
    141
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick James Mcveigh
    Antrim Road
    BT36 7QR Newtownabbey
    141
    Northern Ireland
    Dec 22, 2016
    Antrim Road
    BT36 7QR Newtownabbey
    141
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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