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Companies House/Belfast/Company profile

GLENDALE RETAIL LTD

Active
NI036477·incorporated 1999-07-01

GLENDALE RETAIL LTD is an active UK private limited company, incorporated on 1 July 1999 at Companies House (number NI036477; OpenRegistry canonical ID GB-NI036477-glendale-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,083 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-01
Registered Address
73 NEWTON PARK, BELFAST, BT8 6FQ
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-02. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GLENDALE RETAIL LTD has 1 person with significant control on file:

  • Glendale Retail Holdco Limited (Northern Ireland reg. Ni704529). Notified 2024-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Anne Maria Gracey born 1960 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Gerard Gracey born 1957 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Glendale Property Investments Limited (United Kingdom reg. Ni704528). Notified 2024-08-16. Ceased 2024-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in Belfast: