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Tandragee Developments Limited

NI003596

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Castle Factory, Tandragee, Co Armagh
Incorporated 11/10/1955

Previously known as

Tandragee Investment Co., Limited · until 20/08/2008

Compliance

Last accounts

28/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

81300
Landscape service activities

Officers

Raymond Latimer Hutchinson

director

British · Northern Ireland · Age 77

Stephen Thomas Alexander Hutchinson

director

British · Northern Ireland · Age 67

Anne Alexandra Hutchinson-Kane

director

British · Northern Ireland · Age 79

Stephen Thomas Alexander Hutchinson

secretary · Since 04/07/2008

British

Former

Anna S Hutchinson

secretary · Resigned 04/07/2008

Anna Stewart Hutchinson

director · Resigned 07/10/2009

Brian Stewart Hutchinson

director · Resigned 07/10/2009

Paul Martin Allen

director · Resigned 21/03/2019

Persons with Significant Control

Manderley Properties (Developments) Limited

75–100% shares

Castle Factory, Tandragee, Tandragee, BT62 2AB

Reg: 069753 · Registrar Of Companies (Northern Ireland) · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED AND

Created 23/07/2007Registered 27/07/2007
charge
outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 15/10/2004Registered 18/10/2004
charge
satisfied

BELFAST BANKING CO

Created 07/08/1956Registered 09/08/1956Satisfied 15/01/1965

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Castle Factory
2026-06-11

CASTLE FACTORY

post townCo Armagh
2026-06-11

CO ARMAGH

officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-11
officer appointedHUTCHINSON, Raymond Latimer
2026-06-11
officer appointedHUTCHINSON, Stephen Thomas Alexander
2026-06-11
officer appointedHUTCHINSON-KANE, Anne Alexandra
2026-06-11