TYRONE HOUSE LIMITED
Overview
| Company Name | TYRONE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI030967 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TYRONE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIVINA TRADING COMPANY LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for TYRONE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TYRONE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for TYRONE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Upper Crescent Belfast BT7 1NT to 142 Carryduff Road Lisburn BT27 6YQ on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Catherine Geraldine Haran as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge NI0309670008 in full | 4 pages | MR04 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 12, 2015 | 17 pages | RP04 | ||||||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of TYRONE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEGAN, Edward Oliver | Secretary | Old Hillsborough Road Lisburn BT27 5EP Co Antrim 72 Northern Ireland | 143431450001 | |||||||
| HARAN, John | Director | Apartment 11 Ascot House 1 Windsor Avenue North Belfast | Northern Ireland | British | Director | 143431490001 | ||||
| WALSH, Colin James | Director | Rockdene 142 Carryduff Road BT27 6YQ Temple, Lisburn Co Down | Northern Ireland | British | Investment Manager | 9117170004 | ||||
| HARAN, Catherine Geraldine | Director | Ascot House Apt 11 BT9 6EL No.1 Windsor Ave North Belfast | Northern Ireland | British | Training Manager | 143431460001 | ||||
| LANGAN, Aidan Francis | Director | 7 Beechlands Belfast BT9 5HU | Northern Ireland | British | Investment Manager | 144481170001 |
Who are the persons with significant control of TYRONE HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Walsh | Apr 06, 2016 | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Patrick Haran | 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
| |||
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