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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

Former

Dorothy May Kane

director · Resigned 25/07/2006

Dorothy May Kane

secretary · Resigned 25/07/2006

Malcolm Joseph Harrison

director · Resigned 25/07/2006

David Albert Mahon

secretary · Resigned 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

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

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

Charges1 outstanding

charge
outstanding

ULSTER BANK LIMITED

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Northern Bank House
2026-06-11

NORTHERN BANK HOUSE

post townKesh
2026-06-11

KESH

officer appointedTHOMPSON, Stephanie Florence
2026-06-11
officer appointedHERRON, William John Henry
2026-06-11
officer appointedLOANE, Mark Brian
2026-06-11
officer appointedMAHON, David Albert
2026-06-11