Ulster Estates Limited

NI005817

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

40 TRENCHILL ROAD, BALLYCLARE, BT39 9JJ

Incorporated 03/01/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Roy Baxter

secretary · Since 31/12/1999

BRITISH · NORTHERN IRELAND · Age 75

Also on 13 other boards

Mr Roy Baxter

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 13 other boards

Mr Brian Moncrieff Gilpin

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

Mary Gilpin

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 86

Also on 1 other board

Mrs Deirdre Frances Pringle

director · Since 15/01/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Persons with Significant Control

Mrs Mary Gilpin

75–100% shares

British · Northern Ireland · Age 86

40, Trenchill Road, Ballyclare, BT39 9JJ

Notified 08/06/2022

Former PSCs

Mr Desmond Charles Gilpin

Ceased 15/09/2021

Charges18 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 06/04/2018Registered 17/04/2018Satisfied 26/05/2023

Charge

satisfied

KIRKMORE RHINO 1 LIMITED

Created 05/10/2016Registered 06/10/2016Satisfied 08/01/2020

charge

outstanding

AIB GROUP (UK) PLC

Created 13/11/2007Registered 19/11/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 07/03/2007Registered 09/03/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 01/02/2005Registered 09/02/2005

charge

outstanding

AIB GROUP (UK) PLC

Created 23/08/2004Registered 07/09/2004

charge

satisfied

AIB GROUP (UK) PLC

Created 14/10/2003Registered 04/11/2003Satisfied 30/12/2014

charge

outstanding

BELFAST · AIB GROUP (UK) P.L.C

Created 17/12/2002Registered 23/12/2002

charge

satisfied

AIB GROUP (UK) PLC

Created 04/10/2002Registered 22/10/2002Satisfied 08/09/2017

charge

outstanding

AIB GROUP (UK) PLC

Created 10/01/2001Registered 12/01/2001

charge

outstanding

AIB GROUP (UK) PLC

Created 04/01/2000Registered 05/01/2000

charge

outstanding

AIB GROUP (UK) PLC

Created 02/07/1999Registered 08/07/1999

charge

outstanding

AIB GROUP (UK) PLC

Created 17/07/1998Registered 31/07/1998

charge

outstanding

AIB GROUP NI PLC

Created 02/12/1993Registered 06/12/1993

charge

outstanding

TSB BANK NI PLC

Created 29/09/1992Registered 05/10/1992

charge

satisfied

NORWICH UNION

Created 31/10/1991Registered 04/11/1991Satisfied 31/08/2016

charge

outstanding

TSB BANK NI PLC

Created 19/10/1990Registered 25/10/1990

charge

outstanding

TSB BANK NI PLC

Created 05/08/1990Registered 13/08/1990

charge

outstanding

TSB BANK NI PLC

Created 15/06/1990Registered 21/06/1990

charge

outstanding

TSB NI PLC

Created 21/05/1990Registered 23/05/1990

charge

satisfied

SUN LIFE ASSURANCE

Created 20/01/1988Registered 26/01/1988Satisfied 09/10/1991

charge

satisfied

SUN LIFE ASSURANCE

Created 20/01/1988Registered 26/01/1988Satisfied 09/10/1991

charge

outstanding

LOMBARD & ULSTER LTD

Created 18/09/1987Registered 24/09/1987

charge

outstanding

TSB NI HEAD OFFICE

Created 03/01/1986Registered 08/01/1986

charge

satisfied

LOMBARD & ULSTER LTD

Created 19/06/1985Registered 03/07/1985Satisfied 04/10/1985

charge

satisfied

LOMBARD & ULSTER LTD

Created 19/06/1985Registered 03/07/1985Satisfied 01/03/1988

charge

outstanding

LOMBARD & ULSTER

Created 19/06/1985Registered 03/07/1985