TOLAND HOUSE LIMITED


Company number NI058268
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 21 - 23 CHAPEL HILL, LISBURN, BT28 1EP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Simon Victor Samuel Toland as a director on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOLAND HOUSE LIMITED are www.tolandhouse.co.uk, and www.toland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Toland House Limited is a Private Limited Company. The company registration number is NI058268. Toland House Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Toland House Limited is 21 23 Chapel Hill Lisburn Bt28 1ep. . MILLAR, Wendy Mary is a Secretary of the company. TOLAND, Victoria Mary is a Secretary of the company. PHILPOTT, Glenn Jamison is a Director of the company. TOLAND, Simon Victor Samuel is a Director of the company. TOLAND, Victor is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary SIMPSON, Nigel has been resigned. Secretary TOLAND, Victoria Mary has been resigned. Director BELL, Ronald Frederick has been resigned. Director ORR, Bryan George has been resigned. Director SIMPSON, Nigel John has been resigned. Director TOLAND, Neal has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MILLAR, Wendy Mary
Appointed Date: 06 April 2010
Secretary
TOLAND, Victoria Mary
Appointed Date: 02 January 2016
Director
PHILPOTT, Glenn Jamison
Appointed Date: 01 July 2007
67 years old
Director
TOLAND, Simon Victor Samuel
Appointed Date: 10 January 2017
36 years old
Director
TOLAND, Victor
Appointed Date: 15 June 2007
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Secretary
SIMPSON, Nigel
Resigned: 15 June 2007
Appointed Date: 23 February 2006
Secretary
TOLAND, Victoria Mary
Resigned: 06 April 2010
Appointed Date: 15 June 2007
Director
BELL, Ronald Frederick
Resigned: 15 June 2007
Appointed Date: 23 February 2006
67 years old
Director
ORR, Bryan George
Resigned: 15 June 2007
Appointed Date: 23 February 2006
63 years old
Director
SIMPSON, Nigel John
Resigned: 15 June 2007
Appointed Date: 23 February 2006
71 years old
Director
TOLAND, Neal
Resigned: 23 August 2013
Appointed Date: 06 April 2010
45 years old

Persons With Significant Control

Toland House Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOLAND HOUSE LIMITED Events

25 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Appointment of Mr Simon Victor Samuel Toland as a director on 10 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,100,000
05 Jan 2016
Appointment of Mrs Victoria Mary Toland as a secretary on 2 January 2016
...
... and 47 more events
11 Jul 2007
Resolution to change name
07 Mar 2007
23/02/07 annual return shuttle
04 Aug 2006
Change of ARD
10 Mar 2006
Change of dirs/sec
23 Feb 2006
Incorporation

TOLAND HOUSE LIMITED Charges

25 May 2012
Mortgage and charge
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that property at ballymena road,antrim comprised in…
5 June 2009
Mortgage or charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the land…
27 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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