Introduction
Watch Company
G
GLEN 2024 LIMITED
GLEN 2024 LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Cookstown. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GLEN 2024 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
NI710421
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 17 November 2025 (5 months ago)
Period: 21 February 2024 - 31 July 2025(18 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
WHITE DAISY WAY COMPANY LIMITED
From: 21 February 2024To: 9 April 2024
Address
52 Drum Road Cookstown, BT80 8QS,
Previous Addresses
52 Drum Road Cookstown Tyrone BT80 8JQ Northern Ireland
From: 9 April 2024To: 11 June 2025
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 21 February 2024To: 9 April 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Brian
ActiveDrum Road, CookstownBT80 8QS
Born April 1974
Director
Appointed 09 Apr 2024
MORRIS, Brian
Drum Road, CookstownBT80 8QS
Born April 1974
Director
09 Apr 2024
Active
WILSON, Paula Frances
ActiveDrum Road, CookstownBT80 8QS
Born April 1966
Director
Appointed 09 Apr 2024
WILSON, Paula Frances
Drum Road, CookstownBT80 8QS
Born April 1966
Director
09 Apr 2024
Active
MCALLISTER, Michael Joseph
ResignedDrum Road, CookstownBT80 8JQ
Born February 1963
Director
Appointed 21 Feb 2024
Resigned 09 Apr 2024
MCALLISTER, Michael Joseph
Drum Road, CookstownBT80 8JQ
Born February 1963
Director
21 Feb 2024
Resigned 09 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Morris
ActiveDrum Road, CookstownBT80 8QS
Born April 1974
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 09 Apr 2024
Mr Brian Morris
Drum Road, CookstownBT80 8QS
Born April 1974
Ownership of shares 50 to 75 percent as firm
09 Apr 2024
Active
Mrs Paula Wilson
ActiveDrum Road, CookstownBT80 8QS
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2024
Mrs Paula Wilson
Drum Road, CookstownBT80 8QS
Born April 1966
Ownership of shares 25 to 50 percent
09 Apr 2024
Active
Mr Michael Joseph Mcallister
CeasedDrum Road, CookstownBT80 8JQ
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Ceased 09 Apr 2024
Mr Michael Joseph Mcallister
Drum Road, CookstownBT80 8JQ
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Ceased 09 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024