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Glendale Retail Ltd

NI036477

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

73 NEWTON PARK, BELFAST, BT8 6FQ
Incorporated 01/07/1999

Compliance

Last accounts

02/10/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Anthony Gerard Gracey

secretary · Since 01/07/1999

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Mrs Anne Maria Gracey

director · Since 30/07/1999

RETAILER

BRITISH · NORTHERN IRELAND · Age 65

Mr Anthony Gerard Gracey

director · Since 30/07/1999

RETAILER

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Mr Stephen Anthony Gracey

director · Since 22/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 33

Also on 3 other boards

Mrs Anna Marie Mcerlean

director · Since 22/10/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 36

Also on 5 other boards

Persons with Significant Control

Glendale Retail Holdco Limited

75–100% shares
75–100% votes
Appoint directors

73, Newton Park, Belfast, BT8 6FQ

Reg: Ni704529 · Companies House · Limited Liability Company

Notified 16/08/2024

Former PSCs

Mrs Anne Maria Gracey

Ceased 16/08/2024

Mr Anthony Gerard Gracey

Ceased 16/08/2024

Glendale Property Investments Limited

Ceased 16/08/2024

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 17/01/2006Registered 19/01/2006Satisfied 17/05/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 11/04/2003Registered 14/04/2003Satisfied 23/05/2024
charge
satisfied

BELFAST · AIB GROUP (UK) PLC

Created 28/06/2002Registered 04/07/2002Satisfied 09/07/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 23/01/2001Registered 29/01/2001Satisfied 23/05/2024
charge
satisfied

17 MAIN STREET · D P CORMICAN AND

Created 10/01/2001Registered 25/01/2001Satisfied 30/11/2001