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Glenwherry Investments Limited

Glenwherry Investments Limited is an active company incorporated on 31 October 1969 with the registered office located in Belfast, County Down. Glenwherry Investments Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
NI007735
Private limited company
Northern Ireland Company
Age
56 years
Incorporated 31 October 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4 Malone Road
Belfast
BT9 5BN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in Northern Ireland • Born in Oct 1948
Director • PSC • British • Lives in Northern Ireland • Born in May 1953
Secretary • British • Lives in Northern Ireland • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Antrim County Land, Building, And Investment Company, Limited
Mr Richard John Paul and Mr Douglas Norman Gibson are mutual people.
Active
Douglas Huston LLP
Mrs Mary Carmel Gibson is a mutual person.
Active
Monkstown Development Management Company Limited
Mr Douglas Norman Gibson is a mutual person.
Active
Nexus Property Services, Rentals & Management Limited
Mr Richard John Paul is a mutual person.
Active
Tullycar Limited
Mr Douglas Norman Gibson is a mutual person.
Active
Red Hill Estates Limited
Mr Douglas Norman Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£179K
Increased by £81K (+83%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£12.87M
Decreased by £238K (-2%)
Total Liabilities
-£884K
Decreased by £289K (-25%)
Net Assets
£11.98M
Increased by £51K (0%)
Debt Ratio (%)
7%
Decreased by 2.08% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Charge Satisfied
12 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr Douglas Norman Gibson (PSC) Details Changed
3 Years Ago on 16 Sep 2022
Mary Carmel Gibson (PSC) Appointed
3 Years Ago on 16 Sep 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Satisfaction of charge 2 in full
Submitted on 5 Nov 2024
Satisfaction of charge 11 in full
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 19 Jan 2023
Notification of Mary Carmel Gibson as a person with significant control on 16 September 2022
Submitted on 29 Sep 2022
Change of details for Mr Douglas Norman Gibson as a person with significant control on 16 September 2022
Submitted on 29 Sep 2022
Repayment History
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