Tullymore House Limited
Company Profile
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MediumTullymore House Limited
ni033724•Private Limited With Share Capital
C/O Carson Mcdowell Llp, Murray House, Belfast, BT16DN
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Incorporated
27/02/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tullymore House Limited (ni033724) is a private limited with share capital incorporated on 27/02/1998 (28 years old) and registered in belfast, BT16DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tullymore house limited is an utilities company based out of 136 fenaghy rd, ballymena, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/02/1998
BT16DN
Financial Overview
Total Assets
£11.80M
Liabilities
£880.2K
Net Assets
£10.92M
Cash
£6.4K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Auditors Resignation Company
Category:Auditors
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Annual Return Company
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Cancellation Shares
Category:Capital
Date:18-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Resolution
Category:Resolution
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Memorandum Articles
Category:Incorporation
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Legacy
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Incorporation
Date:17-06-2009
Legacy
Category:Incorporation
Date:17-06-2009
Legacy
Category:Incorporation
Date:17-06-2009
Legacy
Category:Incorporation
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Other
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Annual Return
Date:02-03-2008
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Incorporation
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
136 Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT421EA
C/O Carson Mcdowell Llp, Murray House, Belfast, Bt1 6Dn, BT16DNRegistered
136 Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT421EA
C/O Carson Mcdowell Llp, Murray House, Belfast, Bt1 6Dn, BT16DNRegistered
136 Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT421EA
Related Companies
9
Contact
C/O Carson Mcdowell Llp, Murray House, Belfast, BT16DN