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Glentoran Recreation Company, Limited

R0000263

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

THE OVAL, BELFAST, BT4 1EW
Incorporated 25/03/1902

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Mark William Glenfield

director · Since 05/07/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 1 other board

Mr Paul Millar

director · Since 05/07/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Ali Shams Mohammad Pour

director · Since 05/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Colin Alexander Jess

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Ms Ruth Mccreery

director · Since 18/08/2022

CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 58

Mr Colin Davidson

director · Since 08/03/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Persons with Significant Control

East (No1) Limited

75–100% shares
75–100% votes

42-46, Fountain Street, Belfast, BT1 5EF

Reg: Ni658223 · Northern Ireland Companies Registry · Private Limited Company

Notified 05/07/2019

Charges1 outstanding

Charge
outstanding

NORTHERN IRELAND LIMITED

Created 18/01/2021Registered 20/01/2021
charge
satisfied

HOMEFARM INVESTMENTS LIMITED · OTHER

Created 01/02/2012Registered 16/02/2012Satisfied 18/02/2020
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE · GIRONA DEVELOPMENTS LIMITED · AIB (GROUP) UK PLC (TRADING AS FIRST TRUST BANK)

Created 13/06/2011Registered 23/06/2011Satisfied 14/03/2019
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 13/06/2011Registered 23/06/2011Satisfied 15/06/2015
charge
satisfied

GIRONA DEVELOPMENTS · BELFAST

Created 03/07/2003Registered 07/07/2003Satisfied 14/03/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 25/01/1996Registered 01/02/1996Satisfied 14/03/2019
charge
satisfied

THE DEPARTMENT OF EDUCATION FOR NORTHERN IRELAND

Created 05/09/1980Registered 15/09/1980Satisfied 14/03/2019
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/01/1971Registered 02/02/1971Satisfied 18/06/2019
charge
satisfied

PROVINCIAL BANK OF IRELAND LIMITED

Created 04/04/1960Registered 08/04/1960Satisfied 22/04/1980
charge
satisfied

PROVINCIAL BANK OF IRELAND LIMITED

Created 06/05/1953Registered 11/05/1953Satisfied 22/04/1980
charge
satisfied

BRUCE MCILROY, W J ANDERSON, ALEX ROBERTSON, THOMAS H ADAMS, JOHN R KEENAN AND JAMES STOKES

Created 19/05/1908Registered 22/05/1908Satisfied 09/11/1961