Tandragee Developments (castle Demesne) Limited in Tandragee CO ARMAGH

Tandragee Developments (castle Demesne) Limited CO ARMAGH

Founded in 2008, Tandragee Developments (castle Demesne), classified under reg no. NI069751 is an active company. Currently registered at Castle Factory BT62 2AB, Co Armagh the company has been in the business for sixteen years. Its financial year was closed on 30th June and its latest financial statement was filed on July 2, 2022.

At present there are 3 directors in the the company, namely Stephen H., Raymond H. and Anne H.. In addition one secretary - Stephen H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roisaine H. who worked with the the company until 4 July 2008.

Tandragee Developments (castle Demesne) Limited Address / Contact

Office Address	Castle Factory
Office Address2	Tandragee
Town	Co Armagh
Post code	BT62 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI069751
Date of Incorporation	Wed, 25th Jun 2008
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Stephen H.

Position: Director

Appointed: 04 July 2008

Stephen H.

Position: Secretary

Appointed: 04 July 2008

Raymond H.

Position: Director

Appointed: 04 July 2008

Anne H.

Position: Director

Appointed: 04 July 2008

Paul A.

Position: Director

Appointed: 04 July 2008

Resigned: 21 March 2019

Roisaine H.

Position: Director

Appointed: 25 June 2008

Resigned: 04 July 2008

Roisaine H.

Position: Secretary

Appointed: 25 June 2008

Resigned: 04 July 2008

Anne G.

Position: Director

Appointed: 25 June 2008

Resigned: 04 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Tandragee Developments Limited from Co Armagh, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tandragee Developments Limited

Castle Factory Tandragee, Co Armagh, BT62 2AB, Northern Ireland

Legal authority	Northern Ireland
Legal form	Private Company Limited By Shares
Country registered	Registered In Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni003596
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 2, 2022 filed on: 3rd, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 2, 2022 filed on: 3rd, April 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22 filed on: 31st, March 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 31st, March 2023	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 filed on: 31st, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21 filed on: 11th, April 2022	other	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 26, 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21 filed on: 31st, March 2022	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 27, 2020 filed on: 12th, April 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 12th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 9th, April 2021	other	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 29, 2019 filed on: 16th, April 2020	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19 filed on: 16th, April 2020	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19 filed on: 16th, April 2020	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 1st, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 1st, April 2019	other	Free Download (2 pages)
TM01	Director's appointment was terminated on March 21, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17 filed on: 9th, April 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17 filed on: 9th, April 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/17 filed on: 9th, April 2018	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to July 1, 2017 filed on: 9th, April 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/06/16 filed on: 5th, April 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 25, 2016 filed on: 5th, April 2017	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/06/16 filed on: 5th, April 2017	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 27th, June 2016	annual return	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/15 filed on: 14th, March 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/15 filed on: 14th, March 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 27, 2015 filed on: 14th, March 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/15 filed on: 14th, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 25th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 25, 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to June 28, 2014 filed on: 29th, April 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/14 filed on: 29th, April 2015	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/14 filed on: 7th, April 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 7th, April 2015	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 9, 2014: 1.00 GBP	capital
AA	Full accounts data made up to June 29, 2013 filed on: 1st, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 19th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 2, 2011 filed on: 4th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 3, 2010 filed on: 18th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 28th, June 2010	annual return	Free Download (6 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH01	On June 25, 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to July 4, 2009 filed on: 24th, March 2010	accounts	Free Download (12 pages)
UDM+A(NI)	Updated mem and arts filed on: 11th, September 2009	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, September 2009	resolution	Free Download (5 pages)
371S(NI)	25/06/09 annual return shuttle filed on: 26th, July 2009	annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 7th, April 2009	mortgage	Free Download (12 pages)
UDM+A(NI)	Updated mem and arts filed on: 17th, July 2008	incorporation	Free Download (18 pages)
295(NI)	Change in sit reg add filed on: 17th, July 2008	address	Free Download (1 page)
296(NI)	On July 17, 2008 Change of dirs/sec filed on: 17th, July 2008	officers	Free Download (3 pages)
296(NI)	On July 17, 2008 Change of dirs/sec filed on: 17th, July 2008	officers	Free Download (4 pages)
296(NI)	On July 17, 2008 Change of dirs/sec filed on: 17th, July 2008	officers	Free Download (4 pages)
296(NI)	On July 17, 2008 Change of dirs/sec filed on: 17th, July 2008	officers	Free Download (4 pages)
CNRES(NI)	Resolution to change name filed on: 16th, July 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2008	incorporation	Free Download (23 pages)

Tandragee Developments (castle Demesne) Limited CO ARMAGH

Tandragee Developments (castle Demesne) Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Stephen H.

Raymond H.

Anne H.

Paul A.

Roisaine H.

Roisaine H.

Anne G.

People with significant control

Company filings

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