Glendale Retail Ltd
- Company number
- NI036477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1999
- Nature of business
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Previous names
- Ailsbury Limited (until 3 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACEY, Stephen Anthony | Director | 22 Oct 2024 | |
| MCERLEAN, Anna Marie | Director | 22 Oct 2024 | |
| GRACEY, Anne Maria | Director | 30 Jul 1999 | |
| GRACEY, Anthony Gerard | Director | 30 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glendale Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | 16 Aug 2024 |
| Mr Anthony Gerard Gracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2024 |
| Mrs Anne Maria Gracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2024 |
| Glendale Retail Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Oct 2025 | £585,872 | £1,209,139 | 40 |
| 2 Oct 2024 | £380,569 | £1,516,456 | 40 |
| 2 Oct 2023 | £3,632,931 | £1,376,969 | 38 |
| 2 Oct 2022 | - | - | - |
| 2 Oct 2021 | - | - | - |
| 2 Oct 2020 | - | - | - |
| 2 Oct 2019 | - | - | - |
| 2 Oct 2018 | - | - | - |
| 2 Oct 2017 | - | - | - |
| 2 Oct 2016 | - | - | - |
| 2 Oct 2015 | - | - | - |
| 2 Oct 2014 | - | - | - |
| 2 Oct 2013 | - | - | - |
| 2 Oct 2012 | - | - | - |
| 2 Oct 2011 | - | - | - |
| 26 Sep 2010 | - | - | - |
| 2 Oct 2009 | - | - | - |
Connections
Owned by
Glendale Retail Ltd → Glendale Retail Holdco Limited
Directors’ other companies
- GRACEY, Anne Maria - Director at Glendale Property Investments Limited
- GRACEY, Anthony Gerard - Director at Glendale Property Investments Limited
- MCERLEAN, Anna Marie - Director at Retail NI Trade Assoc Ltd
- MCERLEAN, Anna Marie - Director at Roycroft Management Company Limited
Companies at the same address
- Glendale Property Investments Limited (NI704528)
- Glendale Quays Limited (NI650470)
- Glendale Retail Holdco Limited (NI704529)