TYRONE HOUSE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI019826
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address CHARLES WHITE LIMITED, 143 ROYAL AVENUE, BELFAST, BT1 1FH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Caroline Ervine on 26 February 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TYRONE HOUSE MANAGEMENT COMPANY LIMITED are www.tyronehousemanagementcompany.co.uk, and www.tyrone-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Tyrone House Management Company Limited is a Private Limited Company. The company registration number is NI019826. Tyrone House Management Company Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Tyrone House Management Company Limited is Charles White Limited 143 Royal Avenue Belfast Bt1 1fh. . CHARLES WHITE LTD is a Secretary of the company. ERVINE, Caroline is a Director of the company. MCGORAN, Claire Irene is a Director of the company. Secretary ERVINE, Caroline has been resigned. Secretary JACK, Andrew Robert has been resigned. Secretary KENNEDY, Sara Louise has been resigned. Secretary OLIVER, Clare has been resigned. Secretary SECRETARY SERVICES, Limited has been resigned. Director BENSON, Michael has been resigned. Director BLAKELY, Paul Anthony has been resigned. Director BOAL, Myrtle Margaretta has been resigned. Director COLLETT, Joan has been resigned. Director CUNNINGHAM, Philip has been resigned. Director CUNNINGHAM, Siobhan has been resigned. Director DOWLING, Denis has been resigned. Director MARTIN, Francis Stephen has been resigned. Director MARTIN, Maggie has been resigned. Director MCCOLL, Denise has been resigned. Director MCLEAN, Philip has been resigned. Director MCNARRY, Brian has been resigned. Director NIBLOCK, Francis has been resigned. Director O'REILLY, Ruth Mary has been resigned. Director WATERFIELD, Alan Patrick, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHARLES WHITE LTD
Appointed Date: 15 November 2011
Director
ERVINE, Caroline
Appointed Date: 16 September 1986
71 years old
Director
MCGORAN, Claire Irene
Appointed Date: 11 June 2015
54 years old

Resigned Directors

Secretary
ERVINE, Caroline
Resigned: 10 December 2007
Appointed Date: 25 September 2007
Secretary
JACK, Andrew Robert
Resigned: 15 November 2011
Appointed Date: 10 December 2007
Secretary
KENNEDY, Sara Louise
Resigned: 13 April 2005
Appointed Date: 16 September 1986
Secretary
OLIVER, Clare
Resigned: 03 July 2006
Appointed Date: 13 April 2005
Secretary
SECRETARY SERVICES, Limited
Resigned: 25 September 2007
Appointed Date: 03 July 2006
Director
BENSON, Michael
Resigned: 11 October 2004
Appointed Date: 16 September 1986
58 years old
Director
BLAKELY, Paul Anthony
Resigned: 01 September 2000
Appointed Date: 16 September 1986
58 years old
Director
BOAL, Myrtle Margaretta
Resigned: 01 September 2000
Appointed Date: 16 September 1986
86 years old
Director
COLLETT, Joan
Resigned: 01 September 2000
Appointed Date: 16 September 1986
74 years old
Director
CUNNINGHAM, Philip
Resigned: 01 September 2000
Appointed Date: 16 September 1986
71 years old
Director
CUNNINGHAM, Siobhan
Resigned: 01 September 2008
Appointed Date: 11 October 2004
57 years old
Director
DOWLING, Denis
Resigned: 07 May 2015
Appointed Date: 20 April 1999
89 years old
Director
MARTIN, Francis Stephen
Resigned: 23 July 2015
Appointed Date: 17 August 2000
67 years old
Director
MARTIN, Maggie
Resigned: 17 August 2000
Appointed Date: 12 May 1998
66 years old
Director
MCCOLL, Denise
Resigned: 11 October 1999
Appointed Date: 16 September 1986
58 years old
Director
MCLEAN, Philip
Resigned: 20 September 2013
Appointed Date: 20 April 1998
53 years old
Director
MCNARRY, Brian
Resigned: 31 December 2011
Appointed Date: 01 September 2000
86 years old
Director
NIBLOCK, Francis
Resigned: 10 April 2013
Appointed Date: 11 October 2004
76 years old
Director
O'REILLY, Ruth Mary
Resigned: 31 December 2011
Appointed Date: 01 September 2000
56 years old
Director
WATERFIELD, Alan Patrick, Dr
Resigned: 01 September 2000
Appointed Date: 16 September 1986
64 years old

Persons With Significant Control

Mrs Caroline Ervine
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Claire Irene Mcgoran
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TYRONE HOUSE MANAGEMENT COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Feb 2016
Director's details changed for Caroline Ervine on 26 February 2016
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 36
31 Aug 2015
Secretary's details changed for Charles White Ltd on 25 August 2015
...
... and 123 more events
16 Sep 1986
Pars re dirs/sit reg offi
16 Sep 1986
Statement of nominal cap
16 Sep 1986
Decln complnce reg new co
16 Sep 1986
Articles
16 Sep 1986
Memorandum

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