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Ulster Estates Limited

NI005817

active
ltd
northern ireland
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

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mary Gilpin

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 87

Also on 1 other board

Mr Brian Moncrieff Gilpin

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 1 other board

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

Mrs Deirdre Frances Pringle

director · Since 15/01/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Roy Baxter

secretary

British

Roy Baxter

director

British · Northern Ireland · Age 75

Brian Moncrieff Gilpin

director

British · Northern Ireland · Age 81

Mary Gilpin

director

British · Northern Ireland · Age 87

Deirdre Frances Pringle

director · Since 15/01/2000

British · Northern Ireland · Age 51

Former

Sarah Frances Gilpin

director · Resigned 11/09/2013

Desmond Charles Gilpin

director · Resigned 15/09/2021

Persons with Significant Control

Mrs Mary Gilpin

75–100% shares

British · Northern Ireland · Age 87

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
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
outstanding

BELFAST · AIB GROUP (UK) P.L.C

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

LOMBARD & ULSTER

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

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 40 Trenchill Road
2026-07-19

40 TRENCHILL ROAD

post town → Ballyclare
2026-07-19

BALLYCLARE