Tallgrove Properties Limited

General information

Name:

Tallgrove Properties Ltd

Office Address:

40 Linenhall Street BT2 8BA Belfast

Number: NI061405

Incorporation date: 2006-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tallgrove Properties is a company situated at BT2 8BA Belfast at 40 Linenhall Street. This enterprise has been registered in year 2006 and is registered under the registration number NI061405. This enterprise has been present on the UK market for 18 years now and its current status is active. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 2021-12-31 and the latest confirmation statement was released on 2023-10-20.

The information we have regarding this particular company's management shows us the existence of two directors: Patrick B. and Alan W. who were appointed to their positions on 2022/09/15 and 2011/03/14. To provide support to the directors, this limited company has been utilizing the skills of Patrick B. as a secretary since December 2020.

Alan W. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Patrick B.

Role: Director

Appointed: 15 September 2022

Latest update: 30 April 2024

Patrick B.

Role: Secretary

Appointed: 11 December 2020

Latest update: 30 April 2024

Alan W.

Role: Director

Appointed: 14 March 2011

Latest update: 30 April 2024

People with significant control

Alan W.
Notified on 15 October 2020
Nature of control:
substantial control or influence
Paul F.
Notified on 15 October 2020
Ceased on 15 October 2020
Nature of control:
substantial control or influence
Samuel M.
Notified on 15 October 2020
Ceased on 15 October 2020
Nature of control:
substantial control or influence
Protech Performance Plastics Limited
Address: Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 374632
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

Similar companies nearby

Closest companies