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TLC PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tlc Properties Ltd. The company was founded 24 years ago and was given the registration number NI037196. The firm's registered office is in COLERAINE. You can find them at C/o 32 Lodge Road, , Coleraine, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TLC PROPERTIES LTD
Company Number:NI037196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB

Secretary26 October 2006Active
C/O 32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB

Director01 March 2014Active
C/O 32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB

Director23 March 2000Active
26a Ballyrashane Road, Coleraine, Co Londonderry,

Director10 December 1999Active
4, College House, Albert Street, Belfast, Northern Ireland, BT12 4HQ

Director24 March 2000Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director26 October 1999Active

People with Significant Control

Mrs Claire Anne Mcilwaine
Notified on:26 October 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Northern Ireland
Address:C/O 32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person director company with change date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Address

Change registered office address company with date old address new address.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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