TORRENT VALLEY INITIATIVE COMPANY LIMITED

Overview

Company Name	TORRENT VALLEY INITIATIVE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI032884
Jurisdiction	Northern Ireland
Date of Creation	Aug 28, 1997

Summary

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

What is the purpose of TORRENT VALLEY INITIATIVE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TORRENT VALLEY INITIATIVE COMPANY LIMITED located?

Registered Office Address	9 Hillview Avenue Donaghmore BT70 3DL Dungannon Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for TORRENT VALLEY INITIATIVE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TORRENT VALLEY INITIATIVE COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	Yes

What are the latest filings for TORRENT VALLEY INITIATIVE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2026	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Sep 23, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Nov 30, 2024	Micro company accounts made up to Feb 28, 2024	5 pages	AA

Oct 04, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Nov 24, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Oct 04, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Registration of charge NI0328840010, created on Jun 24, 2022	5 pages	MR01

Feb 12, 2022	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Micro company accounts made up to Feb 28, 2020	9 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Feb 28, 2019	8 pages	AA

Sep 26, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Appointment of Mr Peter Hughes as a director on Aug 28, 2019	2 pages	AP01

Sep 25, 2019	Appointment of Mr Martin O'neill as a director on Aug 28, 2019	2 pages	AP01

Sep 25, 2019	Registered office address changed from At the Offices of:- Dungannon Enterprise Centre Dungannon BT71 6JT to 9 Hillview Avenue Donaghmore Dungannon BT70 3DL on Sep 25, 2019	1 pages	AD01

Sep 25, 2019	Termination of appointment of Paul Mccreedy as a director on Aug 28, 2019	1 pages	TM01

Sep 25, 2019	Appointment of Mr Patrick Anthony Mckenna as a director on Aug 28, 2019	2 pages	AP01

Sep 25, 2019	Termination of appointment of John O'neill as a director on Aug 28, 2019	1 pages	TM01

Sep 25, 2019	Termination of appointment of Sean Patrick Faloon as a director on Aug 28, 2019	1 pages	TM01

Aug 13, 2019	Termination of appointment of Rosemary Paisley as a secretary on Aug 08, 2019	1 pages	TM02

Aug 13, 2019	Appointment of Mr Samuel Wilson as a director on Aug 08, 2019	2 pages	AP01

View All Filings

Who are the officers of TORRENT VALLEY INITIATIVE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Peter Alphonsus 131 Drumhirk Lane Donaghamore BT70 1RW Dungannon Co Tyrone	Aug 28, 1997		Director	131 Drumhirk Lane Donaghamore BT70 1RW Dungannon Co Tyrone	Northern Ireland	British	1945-11	143324950001
HUGHES, Peter Hillview Avenue Donaghmore BT70 3DL Dungannon 9 Northern Ireland	Aug 28, 2019		Director	Hillview Avenue Donaghmore BT70 3DL Dungannon 9 Northern Ireland	Northern Ireland	Irish	1955-6	262774450001
MCKENNA, Patrick Anthony Hillview Avenue Donaghmore BT70 3DL Dungannon 9 Northern Ireland	Aug 28, 2019		Director	Hillview Avenue Donaghmore BT70 3DL Dungannon 9 Northern Ireland	Northern Ireland	Irish	1966-7	258141090001
O'NEILL, Martin Terence Hillview Avenue Donaghmore BT70 3DL Dungannon 9 Northern Ireland	Aug 28, 2019		Director	Hillview Avenue Donaghmore BT70 3DL Dungannon 9 Northern Ireland	Northern Ireland	Irish	1976-2	144461880002
O'NEILL, Patrick 128b Mullaghmore Road Dungannon BT70 1RD Co Tyrone	Aug 28, 1997		Director	128b Mullaghmore Road Dungannon BT70 1RD Co Tyrone	Northern Ireland	Irish	1937-9	65058250001
WILSON, Samuel Aghareany Road BT70 1RL Dungannon 15 Northern Ireland	Aug 08, 2019		Director	Aghareany Road BT70 1RL Dungannon 15 Northern Ireland	Northern Ireland	Northern Irish	1944-8	261437940001
O'NEILL, Patrick 128b Mullaghmore Road Dungannon BT70 1RD	Aug 28, 1997	Aug 29, 2005	Secretary	128b Mullaghmore Road Dungannon BT70 1RD		Irish		65058250001
PAISLEY, Rosemary 61 Fough Road Drumbearn Hill BT70 3DH Donaghmore Dungannon	Aug 29, 2005	Aug 08, 2019	Secretary	61 Fough Road Drumbearn Hill BT70 3DH Donaghmore Dungannon				143324970001
FALOON, Sean Patrick Ballymagillagh House Mullaghmore BT70 1RE Dungannon	Aug 28, 1997	Aug 28, 2019	Director	Ballymagillagh House Mullaghmore BT70 1RE Dungannon	Northern Ireland	British	1937-1	143324940001
LATIMER, Mary Isobel 16 Main Street Castlecaulfield BT70 3NN Dungannon Co Tyrone	Aug 28, 1997	Apr 20, 1999	Director	16 Main Street Castlecaulfield BT70 3NN Dungannon Co Tyrone		British	1943-2	143324880001
MC LEAN, Robert John 1 Killymeal Road Dungannon BT70 6DP Co Tyrone	Aug 28, 1997	Sep 01, 2014	Director	1 Killymeal Road Dungannon BT70 6DP Co Tyrone	Northern Ireland	British	1929-8	143167770001
MCCREEDY, Paul Bawn Manor BT60 1LT Hamiltonsbawn 5 Armagh	Sep 30, 1999	Aug 28, 2019	Director	Bawn Manor BT60 1LT Hamiltonsbawn 5 Armagh	Northern Ireland	British	1975-5	143324960002
O'NEILL, John Tattymoyle Road BT78 2NZ Fintona 105 Tyrone N.Ireland	Aug 28, 1997	Aug 28, 2019	Director	Tattymoyle Road BT78 2NZ Fintona 105 Tyrone N.Ireland	United Kingdom	British	1964-4	143324900002
PATTERSON, Victor 2 Main Street Castlecaulfield BT70 3NN Dungannon Co Tyrone	Aug 28, 1997	Aug 30, 2001	Director	2 Main Street Castlecaulfield BT70 3NN Dungannon Co Tyrone		British	1945-8	143324920001
SLAINE, Anne Elizabeth 24 Burn Road Cookstown BT80 8DN Co Tyrone	Aug 28, 1997	Oct 18, 1999	Director	24 Burn Road Cookstown BT80 8DN Co Tyrone		British	1940-4	143324930001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TORRENT VALLEY INITIATIVE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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