TYRONE HOUSE LIMITED

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

    Company NameTYRONE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI030967
    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 TYRONE HOUSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TYRONE HOUSE LIMITED located?

    Registered Office Address
    142 Carryduff Road
    BT27 6YQ Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TYRONE HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIVINA TRADING COMPANY LIMITEDJun 12, 1996Jun 12, 1996

    What are the latest accounts for TYRONE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for TYRONE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for TYRONE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 Upper Crescent Belfast BT7 1NT to 142 Carryduff Road Lisburn BT27 6YQ on Jan 07, 2025

    1 pagesAD01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Geraldine Haran as a director on Apr 15, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge NI0309670008 in full

    4 pagesMR04

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 221,468
    SH01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 12, 2015

    17 pagesRP04

    Annual return made up to Jun 12, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 221,468
    SH01
    capitalJul 28, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 221,468
    SH01

    Who are the officers of TYRONE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEGAN, Edward Oliver
    Old Hillsborough Road
    Lisburn
    BT27 5EP Co Antrim
    72
    Northern Ireland
    Secretary
    Old Hillsborough Road
    Lisburn
    BT27 5EP Co Antrim
    72
    Northern Ireland
    143431450001
    HARAN, John
    Apartment 11
    Ascot House
    1 Windsor Avenue North
    Belfast
    Director
    Apartment 11
    Ascot House
    1 Windsor Avenue North
    Belfast
    Northern IrelandBritishDirector143431490001
    WALSH, Colin James
    Rockdene
    142 Carryduff Road
    BT27 6YQ Temple, Lisburn
    Co Down
    Director
    Rockdene
    142 Carryduff Road
    BT27 6YQ Temple, Lisburn
    Co Down
    Northern IrelandBritishInvestment Manager9117170004
    HARAN, Catherine Geraldine
    Ascot House
    Apt 11
    BT9 6EL No.1 Windsor Ave North
    Belfast
    Director
    Ascot House
    Apt 11
    BT9 6EL No.1 Windsor Ave North
    Belfast
    Northern IrelandBritishTraining Manager143431460001
    LANGAN, Aidan Francis
    7 Beechlands
    Belfast
    BT9 5HU
    Director
    7 Beechlands
    Belfast
    BT9 5HU
    Northern IrelandBritishInvestment Manager144481170001

    Who are the persons with significant control of TYRONE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Walsh
    Upper Crescent
    BT7 1NT Belfast
    7
    Northern Ireland
    Apr 06, 2016
    Upper Crescent
    BT7 1NT Belfast
    7
    Northern Ireland
    No
    Nationality: British
    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.
    Mr John Patrick Haran
    Windsor Avenue North
    BT9 6EL Belfast
    No1 Apt 11
    Northern Ireland
    Apr 06, 2016
    Windsor Avenue North
    BT9 6EL Belfast
    No1 Apt 11
    Northern Ireland
    No
    Nationality: British
    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.

    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