Back to search

Templared Limited

NI620903

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46a Rainey Street, Magherafelt, BT45 5AH
Incorporated 14/10/2013

Previously known as

Diamond Shelf Company No 16 Limited · until 17/10/2013

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

56302
Public houses and bars

Officers

Henry Gerard Downey

director · Since 14/10/2013

Irish · Northern Ireland · Age 59

John Joseph Downey

director · Since 14/10/2013

Irish · Northern Ireland · Age 60

Seamus Patrick Downey

director · Since 14/10/2013

Irish · Northern Ireland · Age 58

Persons with Significant Control

Mr Henry Gerard Downey

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 59

46a, Rainey Street, Magherafelt, BT45 5AH

Notified 06/04/2016

John Downey

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 58

46a, Rainey Street, Magherafelt, BT45 5AH

Notified 06/04/2016

Mr Seamus Patrick Downey

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 58

46a, Rainey Street, Magherafelt, BT45 5AH

Notified 06/04/2016

Birch Village Company Limited

75–100% shares
75–100% votes

26-28, Queen Street, Magherafelt, BT45 6AB

Reg: Ni635867 · Companies House · Limited

Notified 30/11/2019

Former PSCs

Downvale Trading Limited

Ceased 30/11/2019

H.J. Downey Ltd

Ceased 30/11/2019

Charges0 outstanding

Charge
satisfied

TENNENT'S NI LIMITED

Created 06/12/2013Registered 20/12/2013Satisfied 22/06/2016
Charge
satisfied

SANTANDER UK PLC

Created 26/11/2013Registered 10/12/2013Satisfied 22/06/2016
Charge
satisfied

SANTANDER UK PLC

Created 26/11/2013Registered 06/12/2013Satisfied 22/06/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line146a Rainey Street
2026-05-03

46A RAINEY STREET

post townMagherafelt
2026-05-03

MAGHERAFELT

officer appointedDOWNEY, Henry Gerard
2026-05-03
officer appointedDOWNEY, John Joseph
2026-05-03
officer appointedDOWNEY, Seamus Patrick
2026-05-03

Filing History45 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

20/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
PSC02

notification of a person with significant control

21/10/20202 pages · PDF
PSC02

notification of a person with significant control

21/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/09/201811 pages · PDF
DISS40

gazette filings brought up to date

03/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
GAZ1

gazette notice compulsory

02/01/20181 page · PDF
Accounts filed

accounts with accounts type small

05/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20168 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20168 pages · PDF
MR04

mortgage satisfy charge full

22/06/20164 pages · PDF
MR04

mortgage satisfy charge full

22/06/20164 pages · PDF
MR04

mortgage satisfy charge full

22/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20155 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20158 pages · PDF
Accounts date changed

change account reference date company previous extended

30/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

19/06/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

16/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20145 pages · PDF
Director details changed

change person director company with change date

13/11/20142 pages · PDF
Director details changed

change person director company with change date

13/11/20142 pages · PDF
Director details changed

change person director company with change date

13/11/20142 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20141 page · PDF
MR01

mortgage create with deed with charge number

20/12/201345 pages · PDF
MR01

mortgage create with deed with charge number

10/12/20139 pages · PDF
MR01

mortgage create with deed with charge number

06/12/201350 pages · PDF
CERTNM

certificate change of name company

17/10/20133 pages · PDF
Incorporated

incorporation company

14/10/20139 pages · PDF