TOLAND HOUSE PROPERTIES LIMITED
LISBURN

Company number NI016279
Status Active
Incorporation Date 22 November 1982
Company Type Private Limited Company
Address 21-23 CHAPEL HILL, LISBURN, COUNTY ANTRIM, BT28 1EP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mrs Sarah Toland as a director on 26 January 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Glenn Jamison Philpott as a director on 6 January 2017. The most likely internet sites of TOLAND HOUSE PROPERTIES LIMITED are www.tolandhouseproperties.co.uk, and www.toland-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Toland House Properties Limited is a Private Limited Company. The company registration number is NI016279. Toland House Properties Limited has been working since 22 November 1982. The present status of the company is Active. The registered address of Toland House Properties Limited is 21 23 Chapel Hill Lisburn County Antrim Bt28 1ep. . TOLAND, Victoria Mary is a Secretary of the company. TOLAND, Sarah 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 TOLAND, Simon has been resigned. Secretary TOLAND, Simon has been resigned. Director DOHERTY, Melvyn Thompson has been resigned. Director FERGUSON, Thomas J has been resigned. Director PHILPOTT, Glenn Jamison has been resigned. Director PHILPOTT, Glenn Jamison has been resigned. Director PHILPOTT, Glenn Jamison has been resigned. Director TOLAND, Neal has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TOLAND, Victoria Mary
Appointed Date: 22 November 1982
Director
TOLAND, Sarah
Appointed Date: 26 January 2017
39 years old
Director
TOLAND, Simon Victor Samuel
Appointed Date: 11 May 2015
36 years old
Director
TOLAND, Victor
Appointed Date: 22 November 1982
73 years old

Resigned Directors

Secretary
TOLAND, Simon
Resigned: 02 October 2012
Appointed Date: 01 October 2012
Secretary
TOLAND, Simon
Resigned: 11 May 2015
Appointed Date: 01 October 2012
Director
DOHERTY, Melvyn Thompson
Resigned: 16 April 2005
Appointed Date: 22 November 1982
80 years old
Director
FERGUSON, Thomas J
Resigned: 05 March 2003
Appointed Date: 03 July 2000
76 years old
Director
PHILPOTT, Glenn Jamison
Resigned: 06 January 2017
Appointed Date: 02 October 2012
67 years old
Director
PHILPOTT, Glenn Jamison
Resigned: 01 July 2007
Appointed Date: 01 October 2002
67 years old
Director
PHILPOTT, Glenn Jamison
Resigned: 29 November 1999
Appointed Date: 22 November 1982
67 years old
Director
TOLAND, Neal
Resigned: 14 May 2013
Appointed Date: 01 October 2012
45 years old

Persons With Significant Control

Mr Victor Toland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TOLAND HOUSE PROPERTIES LIMITED Events

27 Jan 2017
Appointment of Mrs Sarah Toland as a director on 26 January 2017
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Jan 2017
Termination of appointment of Glenn Jamison Philpott as a director on 6 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,104,438
...
... and 127 more events
22 Nov 1982
Pars re dirs/sit reg offi
22 Nov 1982
Statement of nominal cap
22 Nov 1982
Decl on compl on incorp
22 Nov 1982
Articles
22 Nov 1982
Memorandum

TOLAND HOUSE PROPERTIES LIMITED Charges

17 May 2013
Charge code NI01 6279 0021
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bow Homes Limited
Description: All the lands comprised in folio AN145218 county antrim…
25 May 2012
Mortgage debenture
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2011
Mortgage/charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Alexander park, grainger's mill, muckamore, antrim, county…
21 February 2011
Mortgage/charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the land and property situated at…
21 February 2011
Mortgage/charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the land and premises known as the…
6 July 2009
Mortgage or charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. Land registry being land and…
19 January 2007
Mortgage or charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A specific legal charge over…
3 July 2000
Mortgage or charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
11 April 2000
Mortgage or charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
20 March 2000
Mortgage or charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
16 November 1999
Mortgage or charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.deed of charge a fixed charge over the lands…
15 November 1999
Mortgage or charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage/charge the company's premises situate…
2 July 1999
Mortgage or charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: All monies. Mortgage/debenture a) a specific equitable…
29 June 1999
Mortgage or charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at…
29 June 1999
Mortgage or charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at 71…
29 June 1999
Mortgage or charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at 17…
29 June 1999
Mortgage or charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at 144…
17 October 1990
Mortgage or charge
Delivered: 26 October 1990
Status: Satisfied on 29 November 1991
Persons entitled: Ulster Bank Limited Belfast
Description: All monies - mortgage the company's premises situate at 88…
17 October 1990
Mortgage or charge
Delivered: 26 October 1990
Status: Satisfied on 27 January 1992
Persons entitled: Ulster Bank Limited Belfast
Description: All monies - mortgage the company's premises situate at 22…
17 October 1990
Mortgage or charge
Delivered: 26 October 1990
Status: Satisfied on 14 November 1991
Persons entitled: Ulster Bank Limited Belfast
Description: All monies - mortgage the company's premises situate at 24…
17 October 1990
Mortgage or charge
Delivered: 26 October 1990
Status: Satisfied on 14 November 1991
Persons entitled: Belfast Ulster Bank Limited
Description: All monies - mortgage the company's premises situate at 27…

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