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Company Information for

TYRONE HOUSE LIMITED

7 UPPER CRESCENT, BELFAST, BT7 1NT,
Company Registration Number
NI030967
Private Limited Company
Active

Company Overview

About Tyrone House Ltd
TYRONE HOUSE LIMITED was founded on 1996-06-12 and has its registered office in . The organisation's status is listed as "Active". Tyrone House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TYRONE HOUSE LIMITED
 
Legal Registered Office
7 UPPER CRESCENT
BELFAST
BT7 1NT
Other companies in BT7
 
Filing Information
Company Number NI030967
Company ID Number NI030967
Date formed 1996-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 19:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRONE HOUSE LIMITED
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Companies with same name TYRONE HOUSE LIMITED
The following companies were found which have the same name as TYRONE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYRONE HOUSE MANAGEMENT COMPANY LIMITED 143 ROYAL AVENUE BELFAST BT1 1FH Active Company formed on the 1986-09-16
TYRONE HOUSE PTY. LTD. VIC 3180 Active Company formed on the 1990-06-14

Company Officers of TYRONE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD OLIVER FINNEGAN
 Company Secretary 1996-06-12
CATHERINE GERALDINE HARAN
 Director 1996-06-12
JOHN HARAN
 Director 2004-03-01
COLIN JAMES WALSH
 Director 1996-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN FRANCIS LANGAN
 Director 1996-06-12 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES WALSH INNOVA DEVELOPMENTS (NI) LIMITED Director 2017-11-02 CURRENT 2015-03-16 Active
COLIN JAMES WALSH BELFAST POWER LIMITED Director 2016-06-03 CURRENT 2015-07-10 Active - Proposal to Strike off
COLIN JAMES WALSH AURORA FUND MANAGERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
COLIN JAMES WALSH AURORA PRIME REAL ESTATE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
COLIN JAMES WALSH NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED Director 2015-05-18 CURRENT 1996-08-21 Active
COLIN JAMES WALSH ACHESON HOLDINGS LIMITED Director 2015-01-27 CURRENT 2014-02-04 Active
COLIN JAMES WALSH BARNARDO'S Director 2014-09-17 CURRENT 1899-04-20 Active
COLIN JAMES WALSH CRESCENT NOMINEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
COLIN JAMES WALSH BIZNET SOLUTIONS LTD Director 2014-01-28 CURRENT 2000-10-10 Active
COLIN JAMES WALSH WELLINGTON BUSINESS CENTRE PROPERTY LIMITED Director 2012-11-01 CURRENT 2011-08-09 Active
COLIN JAMES WALSH REPLIFY LTD Director 2012-08-31 CURRENT 2006-04-19 Active
COLIN JAMES WALSH FUSION CONTRACT SERVICES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
COLIN JAMES WALSH CRESCENT CAPITAL III FOUNDER PARTNER LIMITED Director 2011-10-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH ALDERSGATE HOUSE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
COLIN JAMES WALSH CRESCENT CAPITAL III GP LIMITED Director 2011-07-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH DIGITAL ADVERTISING SOLUTIONS NI LIMITED Director 2010-08-17 CURRENT 2010-08-17 Liquidation
COLIN JAMES WALSH SAFECOTE LIMITED Director 2009-10-23 CURRENT 1997-07-25 Active
COLIN JAMES WALSH NISOFT (UK) LIMITED Director 2008-06-06 CURRENT 1997-11-10 Active
COLIN JAMES WALSH NISOFT (USA) LIMITED Director 2008-06-06 CURRENT 2001-01-11 Active
COLIN JAMES WALSH NISOFT HOLDINGS LIMITED Director 2008-06-05 CURRENT 2007-09-06 Active
COLIN JAMES WALSH FUSION ANTIBODIES PLC Director 2007-07-03 CURRENT 2000-11-29 Active
COLIN JAMES WALSH HAMNIV (GP) LIMITED Director 1995-08-01 CURRENT 1995-07-11 Active
COLIN JAMES WALSH WALSH STRATEGIC MANAGEMENT LIMITED Director 1995-04-13 CURRENT 1995-04-12 Active
COLIN JAMES WALSH CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0309670008
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 221468
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 221468
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-12
2015-09-02ANNOTATIONClarification
2015-07-28LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 221468
2015-07-28AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0309670008
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 221468
2014-07-31AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0112/06/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0112/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0112/06/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0112/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARAN / 12/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERALDINE HARAN / 12/06/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD OLIVER FINNEGAN / 12/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-07-25371S(NI)12/06/09 ANNUAL RETURN SHUTTLE
2009-05-11AC(NI)30/06/08 ANNUAL ACCTS
2008-06-19371S(NI)12/06/08 ANNUAL RETURN SHUTTLE
2007-08-14371S(NI)12/06/07 ANNUAL RETURN SHUTTLE
2006-10-05AC(NI)30/06/05 ANNUAL ACCTS
2006-08-15371S(NI)12/06/06 ANNUAL RETURN SHUTTLE
2006-02-10402(NI)PARS RE MORTAGE
2006-01-28295(NI)CHANGE IN SIT REG ADD
2006-01-08295(NI)CHANGE IN SIT REG ADD
2005-09-22411A(NI)MORTGAGE SATISFACTION
2005-09-22411A(NI)MORTGAGE SATISFACTION
2005-08-12402(NI)PARS RE MORTAGE
2005-07-08AC(NI)30/06/04 ANNUAL ACCTS
2005-06-29296(NI)CHANGE OF DIRS/SEC
2005-06-08371S(NI)12/06/05 ANNUAL RETURN SHUTTLE
2004-07-20371S(NI)12/06/04 ANNUAL RETURN SHUTTLE
2004-06-17296(NI)CHANGE OF DIRS/SEC
2004-05-18AC(NI)30/06/03 ANNUAL ACCTS
2003-10-29402(NI)PARS RE MORTAGE
2003-07-25371S(NI)12/06/03 ANNUAL RETURN SHUTTLE
2003-03-05AC(NI)30/06/02 ANNUAL ACCTS
2002-11-26296(NI)CHANGE OF DIRS/SEC
2002-06-18371S(NI)12/06/02 ANNUAL RETURN SHUTTLE
2002-03-09G98-2(NI)RETURN OF ALLOT OF SHARES
2001-12-17AC(NI)30/06/01 ANNUAL ACCTS
2001-08-17371S(NI)12/06/01 ANNUAL RETURN SHUTTLE
2001-02-11AC(NI)30/06/00 ANNUAL ACCTS
2000-12-12402(NI)PARS RE MORTAGE
2000-07-03371S(NI)12/06/00 ANNUAL RETURN SHUTTLE
2000-06-22AC(NI)30/06/99 ANNUAL ACCTS
1999-03-29AC(NI)30/06/98 ANNUAL ACCTS
1998-06-18371S(NI)12/06/98 ANNUAL RETURN SHUTTLE
1998-04-08AC(NI)30/06/97 ANNUAL ACCTS
1997-07-31G98-2(NI)RETURN OF ALLOT OF SHARES
1997-07-16371S(NI)12/06/97 ANNUAL RETURN SHUTTLE
1997-05-22402(NI)PARS RE MORTAGE
1996-10-28402(NI)PARS RE MORTAGE
1996-10-28402(NI)PARS RE MORTAGE
1996-09-17UDM+A(NI)UPDATED MEM AND ARTS
1996-09-17295(NI)CHANGE IN SIT REG ADD
1996-09-17296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TYRONE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYRONE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-02-10 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2005-08-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2003-10-23 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-12-07 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1997-05-12 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-10-24 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-10-24 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRONE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of TYRONE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYRONE HOUSE LIMITED
Trademarks
We have not found any records of TYRONE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRONE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TYRONE HOUSE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TYRONE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRONE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYRONE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT7 1NT