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Galgorm Castle Estates Limited

NI029032

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILLS SELIG, BELFAST, BT1 4GA
Incorporated 07/12/1994

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Gary Harold Henry

director · Since 17/09/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Colin William Johnston

director · Since 25/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 16 other boards

Mr Tiarnã�N O'Neill

director · Since 25/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Also on 6 other boards

Mr Israel Robb

director · Since 25/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 12 other boards

Persons with Significant Control

Galgorm Castle Holdings Limited

75–100% shares

51-53, Thomas Street, Ballymena, BT43 6AZ

Reg: Ni070834 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Mr Christopher Arthur Brooke

Ceased 08/10/2024

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C

Created 08/11/2024Registered 11/11/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 02/12/2019Registered 13/12/2019Satisfied 31/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 02/12/2019Registered 13/12/2019Satisfied 31/10/2024
Charge
satisfied

ULSTER BANK LIMITED (THE "BANK")

Created 06/04/2016Registered 11/04/2016Satisfied 03/12/2019
Charge
satisfied

ULSTER BANK LIMITED (THE "BANK")

Created 06/04/2016Registered 11/04/2016Satisfied 03/12/2019
Charge
satisfied

ULSTER BANK LIMITED (THE "BANK")

Created 06/04/2016Registered 11/04/2016Satisfied 03/12/2019
charge
satisfied

NORTHERN BANK LTD

Created 31/03/2011Registered 01/04/2011Satisfied 06/05/2016
charge
satisfied

NORTHERN BANK LTD

Created 31/03/2011Registered 01/04/2011Satisfied 06/05/2016
charge
satisfied

NORTHERN BANK LTD

Created 30/09/1997Registered 16/10/1997Satisfied 06/05/2016
charge
satisfied

NORTHERN BANK LTD

Created 28/07/1997Registered 12/08/1997Satisfied 06/05/2016
charge
satisfied

NORTHERN BANK LTD

Created 06/03/1995Registered 10/03/1995Satisfied 06/05/2016
charge
satisfied

NORTHERN BANK LTD

Created 06/03/1995Registered 10/03/1995Satisfied 04/10/2016