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Galref Limited

NI620617

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

142a Saintfield Road, Lisburn, BT27 6UH
Incorporated 26/09/2013

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Fergal Gerard Mctague

director · Since 26/09/2013

ACCOUNTANT

IRISH · NORTHERN IRELAND

Also on 2 other boards

Mr John Boyd Carson

director · Since 12/11/2013

ACCOUNTANT

BRITISH · UNITED KINDGOM

Also on 5 other boards

Fergal Gerard Mctague

director · Since 26/09/2013

Irish · Northern Ireland

John Boyd Carson

director · Since 12/11/2013

British · United Kindgom

Persons with Significant Control

Fitzwilliam Trustees Number 1 Limited As Trustee Of The Elmbridge Property Unit Trust

ownership-of-shares-50-to-75-percent-as-trust

Reg: Ni614809 · Northern Ireland · Limited Company

Notified 30/06/2016

Fitzwilliam Trustees Number 2 Limited As Trustee Of The Elmbridge Property Unit Trust

ownership-of-shares-50-to-75-percent-as-trust

Reg: Ni614808 · Northern Ireland · Limited Company

Notified 30/06/2016

Change History

status → active
2026-10-26

Active

type → ltd
2026-10-26

Private Limited Company

address line1 → 142a Saintfield Road
2026-10-26

142A SAINTFIELD ROAD

post town → Lisburn
2026-10-26

LISBURN

officer appointed → CARSON, John Boyd
2026-10-26
officer appointed → MCTAGUE, Fergal Gerard
2026-10-26

Filing History33 filings

Confirmation statement

confirmation statement with no updates

29/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/06/20151 page · PDF
RESOLUTIONS

resolution

30/03/20151 page · PDF
RESOLUTIONS

resolution

30/03/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20153 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20151 page · PDF
Director appointed

appoint person director company with name

19/12/20133 pages · PDF
Shares allotted

capital allotment shares

19/12/20134 pages · PDF
Incorporated

incorporation company

26/09/20137 pages · PDF