GLENTORAN RECREATION COMPANY, LIMITED

Company Name
GLENTORAN RECREATION COMPANY, LIMITED

Legal Registered Office
THE OVAL PARKGATE DRIVE BELFAST BT4 1EW Other companies in BT4

Company Number		R0000263
Company ID Number		R0000263
Date formed		1902-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		SMALL

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Company Officers of GLENTORAN RECREATION COMPANY, LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN TERNAHAN	Company Secretary	2012-08-14
IAN RICHARD CLARKE	Director	2015-09-01
STEPHEN BRYAN MARK HENDERSON	Director	2008-01-29
GRAHAME RONALD JENKINS	Director	2012-01-10
COLIN ALEXANDER JESS	Director	2016-12-27
BILL MANSON	Director	2012-01-10
RICHARD JAMES MCGUINNESS	Director	2014-08-12
KEVIN JOHN MILHENCH	Director	2013-01-13
JOHN MOORE	Director	2010-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN WILLIAM KERR	Director	2008-08-06	2018-07-27
SIMON KITCHEN	Director	2014-07-01	2017-08-28
AUBRY RALPH	Director	2001-02-08	2015-06-23
TERENCE HUGH BRANNIGAN	Director	2011-01-12	2014-05-05
BRIAN GILLILAND	Company Secretary	2009-10-01	2012-07-31
BRIAN GILLILAND	Director	2009-10-01	2012-07-31
DAVID GEORGE RUSSELL	Director	2011-01-12	2011-03-01
STAFFORD HENRY REYNOLDS	Director	2003-12-05	2010-12-22
ALBERT BRIAN GILLILAND	Company Secretary	2008-08-06	2010-10-26
JAMES RODGERS	Director	2003-08-30	2010-10-26
ALBERT BRIAN GILLILAND	Director	2009-05-21	2010-10-25
MAURA MULDOON	Director	2008-01-29	2010-01-28
ALISON BROWNLEE	Company Secretary	2007-05-16	2008-08-06
CECIL MC KEAG	Company Secretary	2001-08-30	2007-08-01
CECIL MC KEAG	Director	2006-03-09	2007-08-01
ROBERT WILLIAM CARSON	Director	2005-01-12	2007-01-01
THOMAS HENRY NEILL	Director	2004-05-31	2006-01-01
JOHN SINCLAIR PARKINSON	Director	1998-03-01	2006-01-01
RONALD RUTHERFORD	Director	1925-02-27	2005-01-01
THOMAS CAIRNS	Director	1998-10-15	2001-08-30
EDWARD JOHN BROWNLEE	Director	1925-02-27	2001-05-01
PHILIP RUSSELL	Director	1925-02-27	2001-05-01
WILLIAM STEPHENS	Director	1925-02-27	2001-03-08
FRANK VICTOR KERR	Director	1925-02-27	2001-02-08
DAVID CHICK	Director	1925-02-27	1997-10-01
PAUL MILLAR	Director	1925-02-27	1997-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BRYAN MARK HENDERSON	GLENTORAN SOCIAL PARTNERSHIP	Director	2013-12-19	CURRENT	2013-12-19	Active
GRAHAME RONALD JENKINS	TEE TO GREEN MEDIA LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active - Proposal to Strike off
GRAHAME RONALD JENKINS	DOLPHIN MEDIA LIMITED	Director	2018-03-01	CURRENT	2016-08-25	Active
COLIN ALEXANDER JESS	WOMEN IN BUSINESS NI LTD	Director	2015-04-28	CURRENT	2005-04-15	Active
BILL MANSON	MANAGEMENT AND LEADERSHIP NETWORK LIMITED	Director	2011-08-09	CURRENT	2011-08-09	Active
KEVIN JOHN MILHENCH	GLENTORAN SOCIAL PARTNERSHIP	Director	2013-12-19	CURRENT	2013-12-19	Active

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.

Date	Document Type	Document Description
2023-10-12		APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM KERR
2023-08-09		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-10		APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRYAN MARK HENDERSON
2023-03-10		DIRECTOR APPOINTED MR COLIN DAVIDSON
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR GRAHAME RONALD JENKINS
2022-08-31		DIRECTOR APPOINTED MR COLIN ALEXANDER JESS
2022-08-31		DIRECTOR APPOINTED MS RUTH MCCREERY
2022-05-24	AP01	DIRECTOR APPOINTED MR IAN WILLIAM KERR
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD CLARKE
2021-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-26	AUD	AUDITOR'S RESIGNATION
2021-04-26	AUD	AUDITOR'S RESIGNATION
2021-04-08	TM02	Termination of appointment of Gordon David Davidson on 2021-03-31
2021-04-08	TM02	Termination of appointment of Gordon David Davidson on 2021-03-31
2021-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00002630012
2021-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00002630012
2020-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-27	AP01	DIRECTOR APPOINTED MR IAN RICHARD CLARKE
2020-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCGUINNESS
2019-09-18	AP03	Appointment of Mr Gordon David Davidson as company secretary on 2019-09-17
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-23	RP04SH01	Second filing of capital allotment of shares GBP41,980
2019-07-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-07-11	RES01	ADOPT ARTICLES 11/07/19
2019-07-09	PSC02	Notification of East (No1) Limited as a person with significant control on 2019-07-05
2019-07-08	PSC09	Withdrawal of a person with significant control statement on 2019-07-08
2019-07-08	AP01	DIRECTOR APPOINTED ALI SHAMS MOHAMMAD POUR
2019-07-08	TM02	Termination of appointment of Norman Ternahan on 2019-07-05
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MILHENCH
2019-07-08	SH01	05/07/19 STATEMENT OF CAPITAL GBP 41980
2019-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-15	SH01	15/05/19 STATEMENT OF CAPITAL GBP 6297
2019-03-15	AA01	Previous accounting period extended from 31/12/18 TO 31/01/19
2019-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 6061
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KERR
2017-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 5785
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-01-09	AP01	DIRECTOR APPOINTED MR COLIN ALEXANDER JESS
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 5767
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-22	RES01	ALTER ARTICLES 15/12/2015
2016-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-07	AP01	DIRECTOR APPOINTED MR IAN RICHARD CLARKE
2015-08-16	LATEST SOC	16/08/15 STATEMENT OF CAPITAL;GBP 5741
2015-08-16	AR01	08/08/15 FULL LIST
2015-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AUBRY RALPH
2015-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AUBRY RALPH
2015-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 5675
2014-08-28	AR01	08/08/14 FULL LIST
2014-08-28	AP01	DIRECTOR APPOINTED MR RICHARD JAMES MCGUINNESS
2014-07-11	AP01	DIRECTOR APPOINTED MR SIMON KITCHEN
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN
2014-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-08-09	AR01	08/08/13 FULL LIST
2013-08-09	AP01	DIRECTOR APPOINTED MR KEVIN JOHN MILHENCH
2013-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-15	AR01	11/07/12 FULL LIST
2012-08-14	AP03	SECRETARY APPOINTED MR NORMAN TERNAHAN
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLILAND
2012-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN GILLILAND
2012-03-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-27	AA01	CURRSHO FROM 31/05/2011 TO 31/12/2010
2012-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-20	AP01	DIRECTOR APPOINTED MR GRAHAME JENKINS
2012-01-20	AP01	DIRECTOR APPOINTED MR BILL MANSON
2011-07-26	AR01	11/07/11 FULL LIST
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-03-28	AP01	DIRECTOR APPOINTED MR TERENCE HUGH BRANNIGAN
2011-03-09	AP01	DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL
2011-01-18	RES01	ALTER ARTICLES 12/01/2011
2011-01-18	AP03	SECRETARY APPOINTED DR BRIAN GILLILAND
2011-01-18	AP01	DIRECTOR APPOINTED DR BRIAN GILLILAND
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STAFFORD REYNOLDS
2010-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RODGERS
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT GILLILAND
2010-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY ALBERT GILLILAND
2010-07-20	AR01	11/07/10 FULL LIST
2010-07-20	AP01	DIRECTOR APPOINTED MR JOHN MOORE
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BRIAN GILLILAND / 11/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 11/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD HENRY REYNOLDS / 11/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUBRY RALPH / 11/07/2010
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURA MULDOON
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 11/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRYAN MARK HENDERSON / 11/07/2010
2010-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-22	AR01	11/07/08 NO CHANGES
2010-02-22	AR01	11/07/06 NO CHANGES
2010-02-18	MISC	FORM OF STATUTORY DECLARATION
2010-02-18	SH01	01/11/02 STATEMENT OF CAPITAL GBP 3383
2010-01-19	AR01	11/07/09 FULL LIST
2009-12-02	AP01	DIRECTOR APPOINTED ALBERT BRIAN GILLILAND
2009-06-05	AC(NI)	31/05/08 ANNUAL ACCTS
2008-09-17	296(NI)	CHANGE OF DIRS/SEC
2008-09-17	296(NI)	CHANGE OF DIRS/SEC
2008-09-17	371S(NI)	11/07/07 ANNUAL RETURN SHUTTLE
2008-08-14	AC(NI)	31/05/07 ANNUAL ACCTS
2008-06-09	296(NI)	CHANGE OF DIRS/SEC
2008-06-09	296(NI)	CHANGE OF DIRS/SEC
2008-06-09	296(NI)	CHANGE OF DIRS/SEC
2008-06-09	296(NI)	CHANGE OF DIRS/SEC
2008-06-09	296(NI)	CHANGE OF DIRS/SEC
2008-03-31	AC(NI)	31/05/06 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to GLENTORAN RECREATION COMPANY, 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 GLENTORAN RECREATION COMPANY, LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE AND CHARGE	2012-02-16	Outstanding	OTHER
DEED OF PRIORITIES	2011-06-23	Outstanding	AIB (GROUP) UK PLC (TRADING AS FIRST TRUST BANK)
INDENTURE OF MORTGAGE/CHARGE	2011-06-23	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
MORTGAGE OR CHARGE	2003-07-07	Outstanding	BELFAST
MORTGAGE OR CHARGE	1996-02-01	Outstanding	AIB GROUP (UK) PLC
DEED OF COVENANT AND CHARGE	1980-09-15	Outstanding	THE DEPARTMENT OF EDUCATION FOR NORTHERN IRELAND
MORTGAGE	1971-02-02	Outstanding	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2010-12-31

Annual Accounts
2011-12-31

Annual Accounts
2017-12-31

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 GLENTORAN RECREATION COMPANY, LIMITED

Intangible Assets

Patents

We have not found any records of GLENTORAN RECREATION COMPANY, LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENTORAN RECREATION COMPANY, LIMITED

Trademarks

We have not found any records of GLENTORAN RECREATION COMPANY, LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENTORAN RECREATION COMPANY, 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 (93110 - Operation of sports facilities) as GLENTORAN RECREATION COMPANY, LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENTORAN RECREATION COMPANY, 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.

Legal Notices/Action

Initiating party	Event Type	Petitions to Wind Up (Companies)
Defending party	Event Date	2012-02-17
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 008565 of 2012 In the Matter of (Company Number R0000263) And in the Matter of Insolvency Act 1986 A petition to wind up the above-named company of The Oval, Parkgate Drive, Belfast, BT4 1EW presented on 20 January 2012 by BJM Chartered Accountants, of 31-31 a Gordon Street, Belfast, BT1 2LG Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF, Date Thursday 8 March 2012, Time 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on 7 March 2012. The Petitioners Solicitors: Hart & Co Solicitors , 4th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN, Tel: 02890323545, Fax: 02890245005, martin@hartandcosolicitors.com (Reference Number: CJ/3522Lit.) 13 February 2012.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENTORAN RECREATION COMPANY, 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 GLENTORAN RECREATION COMPANY, 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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Last Datalog update:	2023-11-06 13:50:32
Primary Source:	Companies House

Company Overview

Company Officers of GLENTORAN RECREATION COMPANY, LIMITED

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