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Glen Road Properties Limited

NI628092

active
ltd
northern ireland
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

75 Glen Road, Derry, BT48 0BZ
Incorporated 28/11/2014

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Lawrence Anthony Duddy

director · Since 28/11/2014

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 28 other boards

Brendan Jr Duddy

director · Since 28/11/2014

Irish · Northern Ireland

Lawrence Anthony Duddy

director · Since 28/11/2014

Irish · Northern Ireland

Mr Brendan Jr Duddy

director · Since 28/11/2014

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 30 other boards

Patricia Mary Duddy

director · Since 31/10/2023

British · Northern Ireland

Mrs Patricia Mary Duddy

director · Since 31/10/2023

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Shauna Downey

director · Since 31/10/2023

British · Northern Ireland

Mrs Shauna Downey

director · Since 31/10/2023

DIRECTOR

BRITISH · NORTHERN IRELAND

Persons with Significant Control

Glen Road Holdings Ltd

75–100% shares

Reg: Ni628072 · United Kingdom · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Brendan Duddy Jnr

Ceased 28/11/2016

Charges3 outstanding

A registered charge
satisfied

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE)

Created 11/07/2023Registered 23/07/2026Satisfied 23/07/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 07/07/2026Registered 09/07/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 07/07/2026Registered 09/07/2026
Charge
outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE)

Created 11/07/2023Registered 26/07/2023

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 75 Glen Road
2026-10-19

75 GLEN ROAD

post town → Derry
2026-10-19

DERRY

officer appointed → DOWNEY, Shauna
2026-10-19
officer appointed → DUDDY, Brendan Jr
2026-10-19
officer appointed → DUDDY, Lawrence Anthony
2026-10-19
officer appointed → DUDDY, Patricia Mary
2026-10-19

Filing History36 filings

MR04

mortgage satisfy charge full

23/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20244 pages · PDF
MA

memorandum articles

20/12/202315 pages · PDF
RESOLUTIONS

resolution

20/12/20232 pages · PDF
RESOLUTIONS

resolution

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
PSC07

cessation of a person with significant control

17/11/20231 page · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
PSC notified

notification of a person with significant control

01/09/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/202367 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

23/08/20161 page · PDF
DISS40

gazette filings brought up to date

19/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20163 pages · PDF
GAZ1

gazette notice compulsory

23/02/20161 page · PDF
Incorporated

incorporation company

28/11/201422 pages · PDF