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Tealstone Developments Limited

NI019088

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 - 7 Redburn Square, Holywood, BT18 9HZ
Incorporated 13/01/1986

Previously known as

Helm Developments Limited · until 11/02/2019
B.H. Property Limited · until 31/03/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Desmond Neill

director · Since 01/04/2017

British · N.Ireland · Age 80

John Mclean

secretary · Since 01/04/2017

Iain Fraser Lees

director · Since 26/06/2019

British · Northern Ireland · Age 61

Peter Mcguinness

director · Since 28/06/2022

Irish · Northern Ireland · Age 73

Melanie English

director · Since 28/06/2022

British · Northern Ireland · Age 51

Former

Gavin Graham

director · Resigned 01/07/1998

Ian Alexander Elliott

director · Resigned 31/12/1999

Angela Paisley

director · Resigned 22/05/2000

Alan Peter Passmore

director · Resigned 25/05/2000

Martin Downey

director · Resigned 05/06/2002

Raymond Kilgore

director · Resigned 09/06/2004

David Murphy

director · Resigned 17/03/2009

Peter Murray

director · Resigned 07/12/2011

Elizabeth Jean Fulton

director · Resigned 16/12/2011

Raymond Arthur Robinson

director · Resigned 31/01/2012

Raymond Arthur Robinson

secretary · Resigned 31/01/2012

Nuala Lynch

director · Resigned 01/08/2012

Judith Mary Eve

director · Resigned 01/08/2012

Ian Alastair Nelson

director · Resigned 01/08/2012

David Moore

director · Resigned 01/08/2012

Ronnie Blair

director · Resigned 01/08/2012

Ian Nelson

director · Resigned 01/08/2012

Siobhan Mullan

secretary · Resigned 22/05/2015

Patrick Mcclughan

director · Resigned 31/03/2017

Emma Cooper

secretary · Resigned 31/03/2017

Elizabeth Ruth Cuddy

director · Resigned 26/06/2018

Hilary Kinney

director · Resigned 11/12/2019

Diana Fitzsimons

director · Resigned 31/01/2021

John Iliff Taggart

director · Resigned 12/05/2026

Persons with Significant Control

Radius Housing Association Ltd

75–100% shares

Radius House, 38-52 Lisburn Road, Lisburn Road, Belfast, BT9 6AA

Reg: Np000169 · Northern Ireland · Limited By Guarentee

Notified 31/03/2017

Former PSCs

Helm Housing

Ceased 31/03/2017

Charges1 outstanding

Charge
outstanding

RADIUS HOUSING ASSOCIATION LIMITED

Created 24/02/2022Registered 01/03/2022
charge
satisfied

ULSTER BANK LTD

Created 13/10/1997Registered 28/10/1997Satisfied 15/06/2023
charge
satisfied

ULSTER BANK LTD

Created 04/09/1996Registered 16/09/1996Satisfied 15/06/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line13 - 7 Redburn Square
2026-06-06

3 - 7 REDBURN SQUARE

post townHolywood
2026-06-06

HOLYWOOD

officer appointedMCLEAN, John
2026-06-06
officer appointedENGLISH, Melanie
2026-06-06
officer appointedLEES, Iain Fraser
2026-06-06
officer appointedMCGUINNESS, Peter
2026-06-06
officer appointedNEILL, Desmond
2026-06-06