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Home > Northern Ireland > GLENARDEN HOLDINGS LIMITED
Company Information for

GLENARDEN HOLDINGS LIMITED

Suite 2.06, Custom House Custom House Square, CUSTOM HOUSE SQUARE, Belfast, BT1 3ET,
Company Registration Number
NI005421
Private Limited Company
Active

Company Overview

About Glenarden Holdings Ltd
GLENARDEN HOLDINGS LIMITED was founded on 1962-12-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Glenarden Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND 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
GLENARDEN HOLDINGS LIMITED
 
Legal Registered Office
Suite 2.06, Custom House Custom House Square
CUSTOM HOUSE SQUARE
Belfast
BT1 3ET
Other companies in BT1
 
Filing Information
Company Number NI005421
Company ID Number NI005421
Date formed 1962-12-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-23
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 15:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENARDEN HOLDINGS LIMITED
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Companies with same name GLENARDEN HOLDINGS LIMITED
The following companies were found which have the same name as GLENARDEN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENARDEN HOLDINGS INC. Ontario Unknown

Company Officers of GLENARDEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARVEY M ALLEN
 Company Secretary 1999-12-31
EVELYNE ALLEN
 Director 1999-12-31
HARVEY MICHAEL ALLEN
 Director 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY MICHAEL ALLEN VIRTUAL ESTATES LIMITED Director 2005-02-11 CURRENT 2005-01-18 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.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-23Previous accounting period shortened from 29/03/24 TO 28/03/24
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG
2024-03-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-01-19CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVORAH LEAH KADA
2021-02-25PSC04Change of details for Mr Harvey Michael Allen as a person with significant control on 2020-08-01
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN STEWART ALLEN
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AP01DIRECTOR APPOINTED MR NORMAN STEWART ALLEN
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR EVELYNE ALLEN
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Harvey Michael Allen on 2012-12-31
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-16CH03SECRETARY'S DETAILS CHNAGED FOR HARVEY M ALLEN on 2010-12-31
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MICHAEL ALLEN / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE ALLEN / 31/12/2009
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27371S(NI)31/12/08 annual return shuttle
2009-02-21AC(NI)31/03/08 annual accts
2008-02-11AC(NI)31/03/07 ANNUAL ACCTS
2008-01-29371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-01-26AC(NI)31/03/06 ANNUAL ACCTS
2007-01-19371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-02-18AC(NI)31/03/05 ANNUAL ACCTS
2006-02-03371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-01-25371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-01-25AC(NI)31/03/04 ANNUAL ACCTS
2004-02-07AC(NI)31/03/03 ANNUAL ACCTS
2004-01-14371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-01-21371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2003-01-21AC(NI)31/03/02 ANNUAL ACCTS
2002-01-27AC(NI)31/03/01 ANNUAL ACCTS
2002-01-17371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-02-05AC(NI)31/03/00 ANNUAL ACCTS
2001-01-20371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-01-29AC(NI)31/03/99 ANNUAL ACCTS
2000-01-08371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-02-01AC(NI)31/03/98 ANNUAL ACCTS
1999-01-10371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-01-25AC(NI)31/03/97 ANNUAL ACCTS
1998-01-15371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-02-09AC(NI)31/03/96 ANNUAL ACCTS
1997-01-15371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-02-03AC(NI)31/03/95 ANNUAL ACCTS
1995-12-08371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-01-27AC(NI)31/03/94 ANNUAL ACCTS
1994-12-20371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-03-02AC(NI)31/03/93 ANNUAL ACCTS
1994-01-24371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-06-04AC(NI)31/03/92 ANNUAL ACCTS
1993-01-18371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-07-07AC(NI)31/03/91 ANNUAL ACCTS
1992-01-11371A(NI)31/12/91 ANNUAL RETURN FORM
1991-08-21295(NI)CHANGE IN SIT REG ADD
1991-05-03AC(NI)31/03/90 ANNUAL ACCTS
1991-03-09AR(NI)31/12/90 ANNUAL RETURN
1990-03-21AC(NI)31/03/89 ANNUAL ACCTS
1990-02-28AR(NI)31/12/89 ANNUAL RETURN
1989-05-23AC(NI)31/03/88 ANNUAL ACCTS
1989-02-25AR(NI)31/12/88 ANNUAL RETURN
1989-01-21296(NI)CHANGE OF DIRS/SEC
1988-05-23AR(NI)31/12/87 ANNUAL RETURN
1988-01-07AC(NI)31/03/87 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to GLENARDEN HOLDINGS 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 GLENARDEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENARDEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLENARDEN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 1,439
Current Assets 2012-04-01 £ 174,751
Debtors 2012-04-01 £ 173,312
Fixed Assets 2012-04-01 £ 23,940
Shareholder Funds 2012-04-01 £ 192,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENARDEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENARDEN HOLDINGS LIMITED
Trademarks
We have not found any records of GLENARDEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENARDEN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as GLENARDEN HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GLENARDEN HOLDINGS 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 GLENARDEN HOLDINGS 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 GLENARDEN HOLDINGS 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.
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    Other companies at postcode BT1 3ET