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Company Information for

GLENBRAE DEVELOPMENTS LIMITED

ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
Company Registration Number
NI065078
Private Limited Company
Active

Company Overview

About Glenbrae Developments Ltd
GLENBRAE DEVELOPMENTS LIMITED was founded on 2007-06-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Glenbrae Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENBRAE DEVELOPMENTS LIMITED
 
Legal Registered Office
ALFRED HOUSE
19 ALFRED STREET
BELFAST
BT2 8EQ
Other companies in BT2
 
Filing Information
Company Number NI065078
Company ID Number NI065078
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBRAE DEVELOPMENTS LIMITED
The accountancy firm based at this address is GMCG GROUP LIMITED
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Company Officers of GLENBRAE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENDERSON
Director 2007-06-15
DANIEL RAFFERTY
Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN CRAIG
Company Secretary 2007-06-15 2011-06-22
DARREN CRAIG
Director 2007-06-15 2011-06-22
CARMEL MARY OWENS
Director 2007-06-15 2009-05-28
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-06-07 2007-06-15
CS DIRECTOR SERVICES LIMITED
Director 2007-06-07 2007-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AP01DIRECTOR APPOINTED CLAIRE RAFFERTY
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Daniel Rafferty on 2019-06-07
2019-05-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0650780005
2018-08-03AP01DIRECTOR APPOINTED MR DANIEL RAFFERTY
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-12CH01Director's details changed for Mr Paul Henderson on 2018-06-07
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0650780004
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0650780003
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM , Fgs Mcclure Watters, Number One, Lanyon Quay, Belfast, BT1 3LG
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DARREN CRAIG
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CRAIG
2011-11-29AR0107/06/11 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29RT01Administrative restoration application
2011-10-21GAZ2STRUCK OFF AND DISSOLVED
2011-07-01GAZ1FIRST GAZETTE
2010-07-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-23AR0107/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRAIG / 01/10/2009
2009-07-03296(NI)CHANGE OF DIRS/SEC
2009-06-18371S(NI)07/06/09 ANNUAL RETURN SHUTTLE
2009-01-20AC(NI)30/06/08 ANNUAL ACCTS
2008-08-27371S(NI)07/06/08 ANNUAL RETURN SHUTTLE
2007-08-17402(NI)PARS RE MORTAGE
2007-08-17402(NI)PARS RE MORTAGE
2007-06-2598-2(NI)RETURN OF ALLOT OF SHARES
2007-06-25296(NI)CHANGE OF DIRS/SEC
2007-06-25296(NI)CHANGE OF DIRS/SEC
2007-06-25296(NI)CHANGE OF DIRS/SEC
2007-06-25295(NI)CHANGE IN SIT REG ADD
2007-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GLENBRAE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLENBRAE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding ULSTER BANK LIMITED
2016-11-05 Outstanding ULSTER BANK LIMITED
DEBENTURE 2007-08-17 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-08-17 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBRAE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLENBRAE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBRAE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GLENBRAE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENBRAE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLENBRAE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GLENBRAE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENBRAE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENBRAE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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