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Company Information for

TAWNALARY LIMITED

18 CORLAVE ROAD, KESH, ENNISKILLEN, COUNTY FERMANAGH, BT93 1JW,
Company Registration Number
NI627389
Private Limited Company
Active

Company Overview

About Tawnalary Ltd
TAWNALARY LIMITED was founded on 2014-10-22 and has its registered office in Enniskillen. The organisation's status is listed as "Active". Tawnalary Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TAWNALARY LIMITED
 
Legal Registered Office
18 CORLAVE ROAD
KESH
ENNISKILLEN
COUNTY FERMANAGH
BT93 1JW
Other companies in BT93
 
Filing Information
Company Number NI627389
Company ID Number NI627389
Date formed 2014-10-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 26/07/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 07:34:52
Primary Source:Companies House
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Companies with same name TAWNALARY LIMITED
The following companies were found which have the same name as TAWNALARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAWNALARY LIMITED 5 BACHELORS WALK BALLYSHANNON, DONEGAL, F94AF50, IRELAND F94AF50 Active Company formed on the 2014-10-22

Company Officers of TAWNALARY LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA FRANCES MAHON
 Company Secretary 2014-10-22
ANDREW JAMES MAHON
 Director 2014-10-22
RACHEL MAHON
 Director 2015-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MAHON CLM ESTATES LIMITED Director 2017-12-20 CURRENT 2007-03-09 Active
ANDREW JAMES MAHON AIM ESTATES LIMITED Director 2017-12-20 CURRENT 2007-03-13 Active
ANDREW JAMES MAHON WHITEHOUSE DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 2006-05-31 Active
ANDREW JAMES MAHON AMP COMMERCIAL LTD Director 2016-09-02 CURRENT 2016-09-02 Active
ANDREW JAMES MAHON ASAM PROPERTIES LTD Director 2005-11-01 CURRENT 2005-11-01 Active
ANDREW JAMES MAHON 37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED Director 2004-01-30 CURRENT 2003-12-09 Active
ANDREW JAMES MAHON BARHOME PROPERTIES LIMITED Director 2002-12-19 CURRENT 2002-11-26 Active
ANDREW JAMES MAHON EAST WEST PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
ANDREW JAMES MAHON NT PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-12-05 Active
ANDREW JAMES MAHON AIRFIELD PROPERTIES LIMITED Director 2001-10-31 CURRENT 2001-09-21 Active
ANDREW JAMES MAHON NI PROPERTIES LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active
ANDREW JAMES MAHON BUSH PROPERTIES LIMITED Director 2000-11-01 CURRENT 1999-12-09 Active
ANDREW JAMES MAHON ANDREW MAHON PROPERTIES LIMITED Director 1996-04-01 CURRENT 1996-04-01 Active
RACHEL MAHON CASGAR HOLDINGS LTD Director 2016-10-14 CURRENT 2016-10-14 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
2024-10-23Unaudited abridged accounts made up to 2023-10-31
2024-10-23Change of details for Casgar Holdings Ltd as a person with significant control on 2023-10-23
2024-10-23CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-07-24Previous accounting period shortened from 27/10/23 TO 26/10/23
2023-10-25Unaudited abridged accounts made up to 2022-10-31
2023-07-27Previous accounting period shortened from 28/10/22 TO 27/10/22
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-12-18PSC02Notification of Casgar Holdings Ltd as a person with significant control on 2017-10-23
2019-12-18PSC07CESSATION OF AIM ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17RP04CS01Second filing of Confirmation Statement dated 22/10/2018
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA01Previous accounting period shortened from 29/10/17 TO 28/10/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-11-09PSC05Change of details for Ail Estates Limited as a person with significant control on 2016-10-23
2017-11-09PSC02Notification of Ail Estates Limited as a person with significant control on 2016-10-23
2017-11-09PSC07CESSATION OF RACHEL MAHON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AA01Previous accounting period shortened from 30/10/16 TO 29/10/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MISS RACHEL MAHON
2016-10-21AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-05-26CH01Director's details changed for Mr Andrew James Mahon on 2016-04-19
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA FRANCES MAHON on 2016-04-19
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Letterkeen Lodge 3 Pettigo Road Kesh Co. Fermanagh BT93 1QX
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TAWNALARY 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 TAWNALARY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='NI627389' OR DefendantCompanyNumber='NI627389' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAWNALARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-10-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 TAWNALARY LIMITED

Intangible Assets
Patents
We have not found any records of TAWNALARY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TAWNALARY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI627389' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI627389' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TAWNALARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAWNALARY 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 (68100 - Buying and selling of own real estate) as TAWNALARY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='NI627389' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='NI627389' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TAWNALARY 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 TAWNALARY 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 TAWNALARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT93 1JW