Killylane Properties Limited

NI611348

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF

Incorporated 23/02/2012

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Helen Malcolm Webb

director · Since 13/03/2012

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 1 other board

Mr Ian William Larmor Webb

director · Since 13/03/2012

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 78

Also on 32 other boards

Mr Mark Johnston

director · Since 09/01/2021

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 5 other boards

Persons with Significant Control

John Hogg & Co Ltd

75–100% shares

1-6, St. Helens Business Park, Holywood, BT18 9HQ

Reg: R0000419 · Northern Ireland Registry · Limted Company

Notified 06/04/2016

Mr Ian William Larmor Webb

Significant control

significant-influence-or-control-as-firm

British · Northern Ireland · Age 78

3, Portman Business Park, Lisburn, BT28 2XF

Notified 06/04/2016

Former PSCs

Mr George Brian Hobart

Ceased 30/11/2022

Charges5 outstanding

Charge

satisfied

ULSTER BANK LIMITED

Created 03/10/2017Registered 13/10/2017Satisfied 29/10/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 02/10/2017Registered 06/10/2017Satisfied 29/10/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 02/10/2017Registered 06/10/2017Satisfied 29/10/2024

charge

outstanding

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 20/12/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 01/09/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 16/02/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 02/08/2016

charge

satisfied

ULSTER BANK · ULSTER BANK IRELAND

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 16/02/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 25/05/2017

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 16/02/2016

charge

outstanding

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012

charge

outstanding

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012

charge

outstanding

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 26/02/2016

charge

outstanding

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 26/02/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 16/02/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 29/05/2012Registered 12/06/2012Satisfied 29/10/2024