Glenwherry Investments Limited

NI007735

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

4 MALONE ROAD, BELFAST, BT9 5BN

Incorporated 31/10/1969

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard John Paul

secretary · Since 31/10/1969

BRITISH · NORTHERN IRELAND · Age 73

Also on 3 other boards

Mr Douglas Norman Gibson

director · Since 31/10/1969

ESTATE AGENT

BRITISH · NORTHERN IRELAND, UK · Age 77

Also on 5 other boards

Ms Mary Carmel Gibson

director · Since 01/01/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 1 other board

Persons with Significant Control

Mr Douglas Norman Gibson

25–50% shares

25–50% votes

British · Northern Ireland · Age 77

4, Malone Road, Belfast, BT9 5BN

Notified 06/04/2016

Ms Mary Carmel Gibson

25–50% shares

25–50% votes

British · Northern Ireland · Age 73

4, Malone Road, Belfast, BT9 5BN

Notified 16/09/2022

Charges8 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 24/01/2022Registered 31/01/2022

charge

outstanding

NORTHERN BANK LIMITED

Created 04/03/2009Registered 20/03/2009

charge

satisfied

NORTHERN BANK LTD

Created 29/09/2004Registered 11/10/2004Satisfied 16/02/2022

charge

satisfied

NORTHERN BANK LTD

Created 29/09/2004Registered 11/10/2004Satisfied 16/02/2022

charge

outstanding

NORTHERN BANK LTD

Created 22/01/2002Registered 28/01/2002

charge

outstanding

NORTHERN BANK LTD

Created 12/11/2001Registered 20/11/2001

charge

outstanding

NORTHERN BANK LTD

Created 23/07/2001Registered 27/07/2001

charge

satisfied

NORTHERN BANK LTD

Created 05/02/1999Registered 11/02/1999Satisfied 05/11/2024

charge

outstanding

NORTHERN BANK LTD

Created 31/07/1998Registered 18/08/1998

charge

satisfied

NORTHERN BANK

Created 16/01/1998Registered 04/02/1998Satisfied 18/10/2024

charge

outstanding

NORTHERN BANK

Created 12/12/1986Registered 18/12/1986

charge

outstanding

NORTHERN BANK

Created 17/12/1982Registered 21/12/1982