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Company Information for

TALLGROVE PROPERTIES LIMITED

40 LINENHALL STREET, BELFAST, BT2 8BA,
Company Registration Number
NI061405
Private Limited Company
Active

Company Overview

About Tallgrove Properties Ltd
TALLGROVE PROPERTIES LIMITED was founded on 2006-10-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Tallgrove Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TALLGROVE PROPERTIES LIMITED
 
Legal Registered Office
40 LINENHALL STREET
BELFAST
BT2 8BA
Other companies in BT41
 
Filing Information
Company Number NI061405
Company ID Number NI061405
Date formed 2006-10-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALLGROVE PROPERTIES LIMITED
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Company Officers of TALLGROVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HOLBURN
 Company Secretary 2006-10-25
PATRICK DALTON
 Director 2012-12-31
ALAN WALSH
 Director 2011-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LONG
 Director 2011-07-01 2012-12-31
DESMOND DONNELLY
 Director 2006-10-23 2012-06-27
FRANCIS PATRICK DONNELLY
 Director 2006-10-23 2012-06-27
PHILIP LYNCH
 Director 2010-10-15 2011-07-01
MICHAEL LONG
 Director 2006-10-28 2011-03-14
PAUL EDWARD DIXON
 Director 2006-10-28 2010-09-07
FRANCIS PATRICK DONNELLY
 Company Secretary 2006-10-23 2006-10-25
DOROTHY MAY KANE
 Company Secretary 2006-10-20 2006-10-23
MALCOLM JOSEPH HARRISON
 Director 2006-10-20 2006-10-23
DOROTHY MAY KANE
 Director 2006-10-20 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HOLBURN GLASSDON LIMITED Company Secretary 2008-05-01 CURRENT 2000-10-25 Dissolved 2018-05-08
SUSAN HOLBURN IMMARK (NI) LIMITED Company Secretary 2006-04-04 CURRENT 2001-10-16 Active - Proposal to Strike off
PATRICK DALTON ONE51 ES RECYCLING UK (SOUTH) LIMITED Director 2017-09-18 CURRENT 2010-02-03 Active - Proposal to Strike off
PATRICK DALTON ONE51 IPL HOLDINGS LIMITED Director 2017-04-25 CURRENT 2015-06-17 Liquidation
PATRICK DALTON TAPMAGIC LIMITED Director 2014-08-26 CURRENT 1998-04-24 Active - Proposal to Strike off
PATRICK DALTON BLACKWALL LIMITED Director 2014-08-26 CURRENT 1994-05-03 Active - Proposal to Strike off
PATRICK DALTON STRAIGHT MANUFACTURING LIMITED Director 2014-08-26 CURRENT 1982-03-01 Active - Proposal to Strike off
PATRICK DALTON POWELL PLASTICS LIMITED Director 2014-08-26 CURRENT 1971-09-14 Active - Proposal to Strike off
PATRICK DALTON STRAIGHT LIMITED Director 2014-08-11 CURRENT 1994-04-26 Active - Proposal to Strike off
ALAN WALSH TAPMAGIC LIMITED Director 2014-08-26 CURRENT 1998-04-24 Active - Proposal to Strike off
ALAN WALSH BLACKWALL LIMITED Director 2014-08-26 CURRENT 1994-05-03 Active - Proposal to Strike off
ALAN WALSH STRAIGHT MANUFACTURING LIMITED Director 2014-08-26 CURRENT 1982-03-01 Active - Proposal to Strike off
ALAN WALSH POWELL PLASTICS LIMITED Director 2014-08-26 CURRENT 1971-09-14 Active - Proposal to Strike off
ALAN WALSH STRAIGHT LIMITED Director 2014-08-11 CURRENT 1994-04-26 Active - Proposal to Strike off
ALAN WALSH ENVA TOOMEBRIDGE LIMITED Director 2011-09-05 CURRENT 2007-03-23 Active
ALAN WALSH IPL PLASTICS (UK) LIMITED Director 2011-09-05 CURRENT 2007-02-12 Active
ALAN WALSH ONE51 ES HAZARDOUS (UK) LIMITED Director 2011-09-05 CURRENT 2007-04-13 Active - Proposal to Strike off
ALAN WALSH GYPCYCLE LIMITED Director 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
ALAN WALSH FUTURE WASTE MANAGEMENT LTD Director 2011-03-14 CURRENT 2004-10-06 Dissolved 2016-04-12
ALAN WALSH FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD Director 2011-03-14 CURRENT 2004-08-02 Dissolved 2016-04-12
ALAN WALSH FUTURE INDUSTRIAL WASTE MANAGEMENT LTD Director 2011-03-14 CURRENT 2004-10-06 Dissolved 2016-04-12
ALAN WALSH ASH RECYCLING LIMITED Director 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
ALAN WALSH ASHCYCLE LIMITED Director 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
ALAN WALSH AAC TECHNOLOGY LIMITED Director 2011-03-14 CURRENT 2000-06-09 Dissolved 2018-05-15
ALAN WALSH IMMARK (NI) LIMITED Director 2011-03-14 CURRENT 2001-10-16 Active - Proposal to Strike off
ALAN WALSH MGB PLASTICS LIMITED Director 2011-03-14 CURRENT 2000-11-16 Active - Proposal to Strike off
ALAN WALSH AAC STRUCTURAL FOAM LIMITED Director 2011-03-14 CURRENT 2001-08-29 Active
ALAN WALSH PLUNKETT HOLDINGS UK LIMITED Director 2011-03-14 CURRENT 2006-03-30 Active
ALAN WALSH ONE51 ES RECYCLING UK (SOUTH) LIMITED Director 2011-01-25 CURRENT 2010-02-03 Active - Proposal to Strike off
ALAN WALSH ALCHEMA LIMITED Director 2010-05-26 CURRENT 1986-06-24 Dissolved 2016-04-12
ALAN WALSH GLASSDON LIMITED Director 2010-02-02 CURRENT 2000-10-25 Dissolved 2018-05-08
ALAN WALSH ANY WASTE RECYCLING LIMITED Director 2010-01-25 CURRENT 2004-09-08 Dissolved 2016-04-12
ALAN WALSH ANY WASTE SOLUTION LTD Director 2010-01-25 CURRENT 2001-12-04 Dissolved 2016-04-12
ALAN WALSH COUNTRY WASTE RECYCLING LIMITED Director 2010-01-25 CURRENT 2006-12-18 Dissolved 2016-04-12
ALAN WALSH HOWCAN LIMITED Director 2010-01-25 CURRENT 1999-04-14 Dissolved 2018-05-15
ALAN WALSH COUNTRY LAND LIMITED Director 2010-01-25 CURRENT 2006-12-19 Active - Proposal to Strike off
ALAN WALSH W HOWARTH METALS LIMITED Director 2010-01-25 CURRENT 2007-09-06 Active - Proposal to Strike off
ALAN WALSH ONE51 ES METALS (NORTH) LIMITED Director 2010-01-25 CURRENT 1979-09-07 Active
ALAN WALSH AMPTHILL METAL COMPANY LIMITED Director 2009-11-09 CURRENT 1979-01-03 Active
ALAN WALSH CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED Director 2009-11-09 CURRENT 2007-03-23 Active
ALAN WALSH RECLAMET LIMITED Director 2009-11-09 CURRENT 1991-10-28 Active
ALAN WALSH ONE51 ES METALS (UK) LIMITED Director 2009-11-09 CURRENT 2008-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07FIRST GAZETTE notice for voluntary strike-off
2024-12-31Application to strike the company off the register
2024-12-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2024-12-1919/12/24 STATEMENT OF CAPITAL GBP 2125
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-08-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-05-31Director's details changed for Patrick James Browne on 2023-05-22
2022-12-29Solvency Statement dated 23/12/22
2022-12-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-29Statement by Directors
2022-12-29Statement of capital on GBP 1
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALSH
2022-04-26PSC07CESSATION OF SAMUEL MENCOFF AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-18AP03Appointment of Mr Patrick James Browne as company secretary on 2020-12-11
2020-12-18AP01DIRECTOR APPOINTED MS KERRY MCCONNELL
2020-12-18TM02Termination of appointment of Christian Marcoux on 2020-12-11
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BROWNE
2020-11-05PSC04Change of details for Mr Samuel Mencoff as a person with significant control on 2020-10-15
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MENCOFF
2020-11-03PSC09Withdrawal of a person with significant control statement on 2020-11-03
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR PATRICK JAMES BROWNE
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-30TM02Termination of appointment of Susan Holburn on 2019-01-14
2019-01-30AP03Appointment of Mr Christian Marcoux as company secretary on 2019-01-14
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-25CH01Director's details changed for Mr Patrick Dalton on 2012-12-31
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM PO BOX BT1 6FD C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST NORTHERN IRELAND
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM PO BOX BT1 6FD C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST NORTHERN IRELAND
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0614050004
2018-03-16PSC08Notification of a person with significant control statement
2018-03-16PSC07CESSATION OF PROTECH PERFORMANCE PLASTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 10002
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 52 Creagh Road Toomebridge BT41 3SE
2016-11-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10002
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10002
2015-11-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10002
2014-10-29AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HOLBURN on 2014-03-04
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 0614050003
2013-11-12AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AP01DIRECTOR APPOINTED PATRICK DALTON
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG
2012-11-08AR0120/10/12 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13ANNOTATIONPart Rectified
2012-07-31MEM/ARTSARTICLES OF ASSOCIATION
2012-07-31RES01ALTER ARTICLES 10/07/2012
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND DONNELLY
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DONNELLY
2012-07-05RES01ADOPT ARTICLES 27/06/2012
2012-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-05SH0127/06/12 STATEMENT OF CAPITAL GBP 10002
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DONNELLY
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND DONNELLY
2011-11-07AR0120/10/11 FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNCH
2011-11-02AP01DIRECTOR APPOINTED MICHAEL LONG
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AP01DIRECTOR APPOINTED ALAN WALSH
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2010-10-21AR0120/10/10 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED MR PHILIP LYNCH
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-24AR0120/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DONNELLY / 20/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONG / 20/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DONNELLY / 20/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 20/10/2009
2008-11-17371S(NI)20/10/08 ANNUAL RETURN SHUTTLE
2008-11-11AC(NI)31/12/07 ANNUAL ACCTS
2008-02-21371SR(NI)20/10/07
2007-07-11296(NI)CHANGE OF DIRS/SEC
2007-07-09233(NI)CHANGE OF ARD
2007-07-0998-2(NI)RETURN OF ALLOT OF SHARES
2006-11-08296(NI)CHANGE OF DIRS/SEC
2006-11-06296(NI)CHANGE OF DIRS/SEC
2006-11-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-01295(NI)CHANGE IN SIT REG ADD
2006-11-01296(NI)CHANGE OF DIRS/SEC
2006-11-01UDM+A(NI)UPDATED MEM AND ARTS
2006-11-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-01296(NI)CHANGE OF DIRS/SEC
2006-11-01296(NI)CHANGE OF DIRS/SEC
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TALLGROVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALLGROVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS "SECURITY TRUSTEE")
DEED OF ADMISSION 2012-07-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ADMISSION 2010-07-09 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of TALLGROVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALLGROVE PROPERTIES LIMITED
Trademarks
We have not found any records of TALLGROVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALLGROVE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TALLGROVE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TALLGROVE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALLGROVE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALLGROVE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT2 8BA