Speerholme Properties Limited

NI059970

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

Northern Bank House, Main Street, Kesh, BT93 1TF

Incorporated 29/06/2006

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

William John Henry Herron

director · Since 25/07/2006

British · Northern Ireland · Age 60

David Albert Mahon

director · Since 25/07/2006

Irish · Northern Ireland · Age 70

Mark Brian Loane

director · Since 17/11/2008

British · Northern Ireland · Age 66

Stephanie Florence Thompson

secretary · Since 09/03/2009

Persons with Significant Control

Mr William John Herron

25–50% shares

25–50% votes

British · Northern Ireland · Age 60

15 Herons Road, Ballyward, Castlewellan, BT31 9SR

Notified 06/04/2016

North Fermanagh Company Limited

25–50% shares

25–50% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni031014 · Companies Act Ni Register · Limited Company

Notified 06/04/2016

Erne Properties Limited

25–50% shares

25–50% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni031708 · Companies House Ni Act · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ULSTER BANK LIMITED

Created 02/08/2006Registered 14/08/2006

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Northern Bank House

2026-06-11

NORTHERN BANK HOUSE

post town → Kesh

2026-06-11

KESH