TERMON DEVELOPMENTS LIMITED

TERMON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERMON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI029531
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERMON DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TERMON DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERMON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TERMON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for TERMON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    2 pagesAP03

    Termination of appointment of James Stephen Higgins as a secretary on Jul 02, 2020

    1 pagesTM02

    Appointment of Mrs Mary Margaret Laverty as a director on Jun 02, 2020

    2 pagesAP01

    Appointment of Mrs Emelda Catherine O'neill as a director on Jun 02, 2020

    2 pagesAP01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Secretary's details changed for Mr James Stephen Higgins on Jul 20, 2017

    1 pagesCH03

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of TERMON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Secretary
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    272980150001
    LAVERTY, Eamonn Francis
    Drumcairne House
    18 Drumcairne Road
    BT71 5AD Stewartstown
    Co Tyrone
    Director
    Drumcairne House
    18 Drumcairne Road
    BT71 5AD Stewartstown
    Co Tyrone
    Northern IrelandNorthern IrishCompany Director164594500001
    LAVERTY, Mary Margaret
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Director
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Northern IrelandNorthern IrishCompany Director100394510001
    MCALEER, Seamus (James)
    130 Drum Road
    Cookstown
    BT80 9DN Co Tyrone
    Director
    130 Drum Road
    Cookstown
    BT80 9DN Co Tyrone
    Northern IrelandNorthern IrishCompany Director159942180001
    O'NEILL, Emelda Catherine
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Director
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Northern IrelandNorthern IrishCompany Director110462690001
    DONAGHY, Michael
    25 Creggan Rd
    Carrickmore
    BT79 9BD Co Tyrone
    Secretary
    25 Creggan Rd
    Carrickmore
    BT79 9BD Co Tyrone
    145423590001
    HIGGINS, James Stephen
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Secretary
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Northern Irish116620060001
    DOLAN, Jacqueline Anne
    Viewfort
    21 Killymeal Road
    BT71 6LP Dungannon
    County Tyrone
    Director
    Viewfort
    21 Killymeal Road
    BT71 6LP Dungannon
    County Tyrone
    Northern IrelandNorthern IrishCompany Director143869640001
    DOLAN, Peter James
    Viewfort
    21 Killymeal Road
    BT71 6LP Dungannon
    County Tyrone
    Director
    Viewfort
    21 Killymeal Road
    BT71 6LP Dungannon
    County Tyrone
    Northern IrelandIrishCompany Director142997380001
    DONAGHY, Michael Anthony
    25 Creggan Road
    Carrickmore
    BT79 9BD Co Tyrone
    Director
    25 Creggan Road
    Carrickmore
    BT79 9BD Co Tyrone
    IrishBusinessman145423610001
    DONAGHY, Patrick
    530 East 76 Street
    New York
    10032
    Usa
    Director
    530 East 76 Street
    New York
    10032
    Usa
    AmericanBusiness Executive145423600001
    LITTY (JR), Ernest Joseph
    1 Hammode View Lane
    Savannah
    Chatham
    31411 Usa
    Director
    1 Hammode View Lane
    Savannah
    Chatham
    31411 Usa
    AmericanLawyer145423620001

    Who are the persons with significant control of TERMON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eamonn Francis Laverty
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    Apr 06, 2016
    C/O Mcaleer & Rushe
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Co Tyrone
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0