GARLENA PROPERTIES LIMITED - Activities of other holding companies n.e.c. - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Garlena Properties Ltd

GARLENA PROPERTIES LIMITED was founded on 2007-10-16 and has its registered office in Londonderry. The organisation's status is listed as "Active". Garlena Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
GARLENA PROPERTIES LIMITED

C/O CALDWELL AND ROBINSON LIMITED ARTILLERY CHAMBERS 10-12 ARTILLERY STREET LONDONDERRY BT48 6RG Other companies in BT47

Filing Information

Company Number		NI066634
Company ID Number		NI066634
Date formed		2007-10-16
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-02-05 09:41:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARLENA PROPERTIES LIMITED

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Company Officers of GARLENA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BLACK	Company Secretary	2007-10-18
GILLILAND PHILIP ALEXANDER TELLWRIGHT	Director	2007-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2007-10-16	2007-10-18
CS DIRECTOR SERVICES LIMITED	Director	2007-10-16	2007-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-03		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-03		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-03		Audit exemption subsidiary accounts made up to 2024-03-31
2024-01-22		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-22		Audited abridged accounts made up to 2023-03-31
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13		Change of details for Drenagh Sawmills Limited as a person with significant control on 2016-04-06
2022-12-13		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-02-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Black and Adams Homes Limited Unit 38 Campsie Road Estate Mc Lean Road Eglinton BT47 3XX
2021-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-16	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17	AR01	16/10/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-08	AR01	16/10/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-13	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-09	AR01	16/10/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-22	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-05-11	AA01	Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-03-22	AR01	16/10/09 ANNUAL RETURN FULL LIST
2010-03-22	CH01	Director's details changed for Gilliland Philip Alexander Tellwright on 2009-10-15
2010-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID BLACK on 2009-10-15
2010-02-08	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-08	AC(NI)	30/04/08 annual accts
2008-10-30	371S(NI)	16/10/08 annual return shuttle
2008-07-03	233(NI)	Change of ARD
2008-02-13	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-01-29	295(NI)	CHANGE IN SIT REG ADD
2007-11-07	296(NI)	CHANGE OF DIRS/SEC
2007-10-24	296(NI)	CHANGE OF DIRS/SEC
2007-10-24	295(NI)	CHANGE IN SIT REG ADD
2007-10-24	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GARLENA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GARLENA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GARLENA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-04-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARLENA PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of GARLENA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARLENA PROPERTIES LIMITED

Trademarks

We have not found any records of GARLENA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARLENA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GARLENA PROPERTIES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where GARLENA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARLENA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARLENA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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