TALLGROVE PROPERTIES LIMITED
Non-Trading
General Information
NAME
TALLGROVE PROPERTIES LIMITED
COMPANY NUMBER
NI061405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8BA
40 Linenhall Street
BELFAST
BT2 8BA
52 Creagh Road
Antrim
Co Antrim
BT41 3SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTECH PERFORMANCE PLASTICS LIMITED | N/A | N/A |
| TALLGROVE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALLGROVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLGROVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLGROVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2011 - Present (13 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
11/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2006 - Present (18 years and 2 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPL PLASTICS INC | N/A | N/A |
| IPL PLASTICS LIMITED | N/A | N/A |
| CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Non-Trading | View Report |
| PLASTIC BOTTLE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PLUNKETT HOLDINGS UK LIMITED | Non-Trading | View Report |
| COUNTRY LAND LIMITED | Company is dissolved | View Report |
| CLEARCIRCLE ENVIRONMENTAL LIMITED | N/A | N/A |
| ONE51 ES LEASING LIMITED | N/A | N/A |
| IPL PLASTICS (IRELAND) LIMITED | N/A | N/A |
| ONE51 ES METALS LIMITED | N/A | N/A |
| CLEARCIRCLE METALS IRELAND LIMITED | N/A | N/A |
| PROFUSE LIMITED | N/A | N/A |
| ONE FIFTY ONE CAPITAL LIMITED | N/A | N/A |
| ONE51 RENEWABLE ENERGY HOLDINGS LIMITED | N/A | N/A |
| THOMAS SHELF LIMITED | N/A | N/A |
| ONE FIFTY ONE TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| ONE51 GROUP SERVICES LIMITED | N/A | N/A |
| ONE51 HOLDINGS LIMITED | N/A | N/A |
| MACRO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES FINANCE LIMITED | N/A | N/A |
| ONE51 ES HAZARDOUS (UK) LIMITED | Company is dissolved | View Report |
| ONE51 ES METALS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPTHILL METAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES METALS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| ONE51 ES PLASTICS (IRELAND) LIMITED | N/A | N/A |
| ONE51 ES PLASTICS LIMITED | N/A | N/A |
| ONE51 ES RECYCLING UK (SOUTH) LIMITED | Company is dissolved | View Report |
| STRAIGHT LIMITED | Active - Accounts Filed | View Report |
| STRAIGHT MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PROTECH PERFORMANCE PLASTICS LIMITED | N/A | N/A |
| MGB PLASTICS LIMITED | Company is dissolved | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
| AAC SPECTRUM LIMITED | Non-Trading | View Report |
| TALLGROVE PROPERTIES LIMITED | Non-Trading | View Report |
| STANDERDELL HOLDINGS LIMITED | N/A | N/A |
| STANDERDELL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Patrick James Browne (930033023) Appointed |
| 26/09/2022 | Kerry McConnell (927779563) has left the board |
| 26/09/2022 | New Board Member Patrick James Browne (930033850) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Kerry McConnell (927779563) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | Patrick James Browne (926990142) has left the board |
| 29/05/2020 | New Board Member Patrick James Browne (926987828) Appointed |
| 22/05/2020 | Patrick Dalton (917499692) has left the board |
| 22/05/2020 | New Board Member Patrick James Browne (926990142) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 01/02/2019 | Susan Holburn (914516596) has left the board |
| 01/02/2019 | New Company Secretary Christian Marcoux (925482353) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 28/10/2015 | Alan Walsh (916013909) has left the board |
| 28/10/2015 | New Board Member Alan Walsh (919073373) Appointed |
| 12/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Patrick Dalton (917499692) Appointed |
| 09/01/2013 | Michael Long (916425197) has left the board |
| 13/11/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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