Termon Developments Limited

NI029531

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

17-19 Dungannon Road, Cookstown, BT80 8TL

Incorporated 12/05/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Eamonn Francis Laverty

director · Since 11/06/2007

Northern Irish · Northern Ireland · Age 73

Seamus (James) Mcaleer

director · Since 11/06/2007

Northern Irish · Northern Ireland · Age 84

Mary Margaret Laverty

director · Since 02/06/2020

Northern Irish · United Kingdom · Age 73

Emelda Catherine O'Neill

director · Since 02/06/2020

Irish · Ireland · Age 54

Ita Gillis

secretary · Since 02/07/2020

Former

Patrick Donaghy

director · Resigned 11/06/2007

Michael Donaghy

secretary · Resigned 11/06/2007

Michael Anthony Donaghy

director · Resigned 11/06/2007

Ernest Joseph Litty (Jr)

director · Resigned 11/06/2007

Peter James Dolan

director · Resigned 01/04/2012

Jacqueline Anne Dolan

director · Resigned 10/11/2014

James Stephen Higgins

secretary · Resigned 02/07/2020

Persons with Significant Control

Mr Eamonn Francis Laverty

25–50% shares

25–50% votes

Northern Irish · United Kingdom · Age 73

17-19, Dungannon Road, Cookstown, BT80 8TL

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 13/06/2007Registered 26/06/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 12/06/2007Registered 21/06/2007

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 17-19 Dungannon Road

2026-05-04

17-19 DUNGANNON ROAD

post town → Cookstown

2026-05-04

COOKSTOWN

officer appointed → GILLIS, Ita

2026-05-04

officer appointed → LAVERTY, Eamonn Francis

2026-05-04

officer appointed → LAVERTY, Mary Margaret

2026-05-04

officer appointed → MCALEER, Seamus (James)

2026-05-04

officer appointed → O'NEILL, Emelda Catherine

2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF

Accounts filed

accounts with accounts type total exemption full

17/12/20257 pages · PDF

Address changed

change registered office address company with date old address new address

17/11/20251 page · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

PSC changed

change to a person with significant control

17/11/20252 pages · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

CH03

change person secretary company with change date

17/11/20251 page · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

Director details changed

change person director company with change date

17/11/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/11/20248 pages · PDF

Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

11/12/20238 pages · PDF

Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/12/20228 pages · PDF

Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

03/12/20218 pages · PDF

Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

30/12/20208 pages · PDF

AP03

appoint person secretary company with name date

11/08/20202 pages · PDF

TM02

termination secretary company with name termination date

06/07/20201 page · PDF

Director appointed

appoint person director company with name date

08/06/20202 pages · PDF

Director appointed

appoint person director company with name date

08/06/20202 pages · PDF

Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF

Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF

CH03

change person secretary company with change date

25/04/20181 page · PDF

Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/01/20188 pages · PDF

Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF

Accounts filed

accounts with accounts type total exemption small

09/01/20175 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/04/20166 pages · PDF

Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/04/20156 pages · PDF

Accounts filed

accounts with accounts type small

23/12/20148 pages · PDF

Annual return

annual return company with made up date full list shareholders

14/11/20146 pages · PDF

Director resigned

termination director company with name termination date

14/11/20141 page · PDF

Accounts date changed

change account reference date company previous shortened

15/08/20141 page · PDF

Annual return

annual return company with made up date full list shareholders

18/04/20146 pages · PDF

Accounts date changed

change account reference date company current extended

29/01/20141 page · PDF

Accounts filed

accounts with accounts type total exemption small

20/12/20137 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/04/20136 pages · PDF

Accounts filed

accounts with accounts type full

28/12/201217 pages · PDF

Director resigned

termination director company with name termination date

22/05/20121 page · PDF

Annual return

annual return company with made up date full list shareholders

19/04/20127 pages · PDF

Accounts filed

accounts with accounts type full

04/01/201234 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/04/20117 pages · PDF

Accounts filed

accounts with accounts type full

01/02/201116 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/06/20106 pages · PDF

Director details changed

change person director company with change date

08/06/20102 pages · PDF

Director details changed

change person director company with change date

08/06/20102 pages · PDF

Accounts filed

accounts with accounts type full

04/02/201024 pages · PDF

371S(NI)

legacy

22/04/200911 pages · PDF

AC(NI)

legacy

19/02/200917 pages · PDF

371S(NI)

legacy

21/05/200813 pages · PDF

AC(NI)

legacy

04/03/20087 pages · PDF

233(NI)

legacy

02/03/20081 page · PDF

98-2(NI)

legacy

15/02/20082 pages · PDF

296(NI)

legacy

10/08/20073 pages · PDF

296(NI)

legacy

10/08/20073 pages · PDF

371S(NI)

legacy

25/07/20076 pages · PDF

295(NI)

legacy

04/07/20071 page · PDF

UDM+A(NI)

legacy

04/07/200715 pages · PDF

296(NI)

legacy

04/07/20072 pages · PDF

296(NI)

legacy

04/07/20072 pages · PDF

296(NI)

legacy

04/07/20072 pages · PDF

RESOLUTIONS

resolution

04/07/20071 page · PDF

402(NI)

particulars of a mortgage charge

26/06/20074 pages · PDF

402(NI)

particulars of a mortgage charge

21/06/200710 pages · PDF

AC(NI)

legacy

04/04/20077 pages · PDF

371S(NI)

legacy

14/06/20066 pages · PDF

AC(NI)

legacy

24/04/20067 pages · PDF

AC(NI)

legacy

08/07/20057 pages · PDF

371S(NI)

legacy

27/06/20057 pages · PDF

295(NI)

legacy

06/06/20051 page · PDF

296(NI)

legacy

06/06/20052 pages · PDF

371S(NI)

legacy

04/06/20046 pages · PDF

AC(NI)

legacy

26/11/20037 pages · PDF

371S(NI)

legacy

08/05/20034 pages · PDF

AC(NI)

legacy

01/10/20026 pages · PDF

371S(NI)

legacy

10/05/2002PDF

AC(NI)

legacy

19/03/20025 pages · PDF

371S(NI)

legacy

17/05/20016 pages · PDF

AC(NI)

legacy

08/08/20005 pages · PDF

371S(NI)

legacy

17/05/2000PDF

AC(NI)

legacy

09/01/2000PDF

371S(NI)

legacy

27/05/1999PDF

AC(NI)

legacy

23/02/1999PDF

371S(NI)

legacy

18/05/1998PDF

AC(NI)

legacy

07/02/1998PDF

371S(NI)

legacy

21/05/1997PDF

AC(NI)

legacy

31/01/1997PDF

371S(NI)

legacy

31/05/1996PDF

296(NI)

legacy

23/05/1995PDF

Incorporated

incorporation company

12/05/19951 page · PDF