ARMOY HOMES (NI) LIMITED

ARMOY HOMES (NI) LIMITED

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

    Company NameARMOY HOMES (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI624957
    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 ARMOY HOMES (NI) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ARMOY HOMES (NI) LIMITED located?

    Registered Office Address
    85 Ballykenver Road
    BT53 8RP Armoy
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMOY HOMES (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TORRA HOMES LIMITEDJun 03, 2014Jun 03, 2014

    What are the latest accounts for ARMOY HOMES (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARMOY HOMES (NI) LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for ARMOY HOMES (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with updates

    6 pagesCS01

    Satisfaction of charge NI6249570003 in full

    4 pagesMR04

    Satisfaction of charge NI6249570002 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2025

    13 pagesAA

    Termination of appointment of John Ivan Mccook as a director on Jul 28, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed torra homes LIMITED\certificate issued on 05/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2025

    RES15

    Appointment of Mr Colin Kelly as a director on Jun 04, 2025

    2 pagesAP01

    Appointment of Mr Shaun Ivan Mccook as a director on Jan 17, 2025

    2 pagesAP01

    Termination of appointment of Craig Wallace Nesbitt as a director on Dec 18, 2024

    1 pagesTM01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    16 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    Termination of appointment of Shaun Ivan Mccook as a director on Oct 12, 2021

    1 pagesTM01

    Termination of appointment of Robert Mccook as a director on Oct 12, 2021

    1 pagesTM01

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    16 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    15 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    4 pagesCS01

    Satisfaction of charge NI6249570001 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on May 03, 2019

    • Capital: GBP 145
    8 pagesSH01

    Who are the officers of ARMOY HOMES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Colin
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Director
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Northern IrelandBritish143926110001
    MCCOOK, Shaun Ivan
    Ballykenver Road
    Armoy
    BT53 8RP Ballymoney
    78a
    Northern Ireland
    Director
    Ballykenver Road
    Armoy
    BT53 8RP Ballymoney
    78a
    Northern Ireland
    Northern IrelandBritish258659820001
    MCCOOK, John Ivan
    Ballykenver Road
    Armoy
    BT53 8RP Ballymoney
    85
    Antrim
    Northern Ireland
    Director
    Ballykenver Road
    Armoy
    BT53 8RP Ballymoney
    85
    Antrim
    Northern Ireland
    Northern IrelandBritish145185290002
    MCCOOK, Robert
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Director
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Northern IrelandBritish258659720001
    MCCOOK, Shaun Ivan
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Director
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Northern IrelandBritish258659820001
    NESBITT, Craig Wallace
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Director
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Northern IrelandBritish258659460001

    Who are the persons with significant control of ARMOY HOMES (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ivan Mccook
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    Apr 06, 2016
    BT53 8RP Armoy
    85 Ballykenver Road
    Co. Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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