TEDCASTLES (DERRY) LIMITED

Overview

Company Name	TEDCASTLES (DERRY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI001128
Jurisdiction	Northern Ireland
Date of Creation	Mar 31, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEDCASTLES (DERRY) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEDCASTLES (DERRY) LIMITED located?

Registered Office Address	Alfred House 19 Alfred Street BT2 8EQ Belfast United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TEDCASTLES (DERRY) LIMITED?

Previous Company Names
Company Name	From	Until
LANES GROUP LIMITED	Jan 20, 1988	Jan 20, 1988
LANES (DERRY), LIMITED	Mar 31, 1937	Mar 31, 1937

What are the latest accounts for TEDCASTLES (DERRY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TEDCASTLES (DERRY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for TEDCASTLES (DERRY) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Termination of appointment of Raymond Joseph Reihill as a director on Jan 16, 2026	1 pages	TM01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 20, 2024 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Change of details for Tobardyne Holdings as a person with significant control on Sep 08, 2020	2 pages	PSC05

Feb 09, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 20, 2022 with updates	5 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Secretary's details changed for Mr Mark Reihill on Jul 31, 2020	1 pages	CH03

Sep 08, 2020	Director's details changed for Mr Mark Patrick Phillip Reihill on Jul 31, 2020	2 pages	CH01

Sep 08, 2020	Registered office address changed from C/O C/O Kelly Fuels 10 Seal Road Belfast BT3 9LL to Alfred House 19 Alfred Street Belfast BT2 8EQ on Sep 08, 2020	1 pages	AD01

Sep 08, 2020	Director's details changed for Mr Raymond Joseph Reihill on Jul 31, 2020	2 pages	CH01

Jan 03, 2020	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Appointment of Mr Mark Reihill as a secretary on Oct 03, 2019	2 pages	AP03

Oct 24, 2019	Termination of appointment of Raymond Carroll as a secretary on Oct 03, 2019	1 pages	TM02

Oct 24, 2019	Termination of appointment of Gerard Boylan as a director on Oct 03, 2019	1 pages	TM01

Oct 24, 2019	Termination of appointment of Ray Carroll as a director on Oct 03, 2019	1 pages	TM01

Dec 14, 2018	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of TEDCASTLES (DERRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REIHILL, Mark 19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	Oct 03, 2019		Secretary	19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland				263711230001
REIHILL, Mark Patrick Phillip 19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland			Director	19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	Italy	Irish	1961-8	143395680003
CARROLL, Raymond c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Sep 30, 2010	Oct 03, 2019	Secretary	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland				154533830001
MCKAY, Ken c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 County Antrim Northern Ireland		Sep 30, 2010	Secretary	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 County Antrim Northern Ireland				143814260001
BOYLAN, Gerard c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Aug 18, 2009	Oct 03, 2019	Director	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Ireland	Irish	1968-2	143487790001
CARROLL, Ray c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Aug 18, 2009	Oct 03, 2019	Director	c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland	Ireland	Irish	1964-3	143814340001
CARROLL, Raymond 34 Whitebeam Avenue Clonskeagh, Dublin Dublin 14 Ireland	Mar 20, 2008	Apr 17, 2008	Director	34 Whitebeam Avenue Clonskeagh, Dublin Dublin 14 Ireland		Irish	1964-3	143814320001
MCGUCKIAN, John Brendan Ardverna Cloughmills BT44 9NL Ballymena Co Antrim		Sep 26, 2001	Director	Ardverna Cloughmills BT44 9NL Ballymena Co Antrim	Northern Ireland	Irish	1939-11	65969190001
REIHILL, John Philip 30 Park Avenue Sandymount Dublin 4		Dec 31, 2001	Director	30 Park Avenue Sandymount Dublin 4		Irish	1958-10	49643570001
REIHILL, Raymond Joseph 19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland		Jan 16, 2026	Director	19 Alfred Street BT2 8EQ Belfast Alfred House Northern Ireland	United Kingdom	Irish	1962-10	80269660001
REIHILL, Shane Penthouse No.2 Killiney Hill Park Killiney Co Dublin		Sep 29, 2001	Director	Penthouse No.2 Killiney Hill Park Killiney Co Dublin		Irish	1965-9	143814290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDCASTLES (DERRY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tobardyne Holdings

Apr 06, 2016

19 Alfred Street

BT2 8EQ Belfast

Alfred House

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Comapnies House
Registration Number	Ni017122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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