Introduction
Watch Company
T
TULLYVAR PROPERTIES LIMITED
TULLYVAR PROPERTIES LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Kesh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TULLYVAR PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
NI687385
LTD Company
Age
4 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 April 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 27 January 2027
Period: 1 May 2025 - 27 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Northern Bank House Main Street Kesh, BT93 1TF,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMPSON, Stephanie Florence
ActiveMain Street, KeshBT93 1TF
Secretary
Appointed 12 Apr 2022
THOMPSON, Stephanie Florence
Main Street, KeshBT93 1TF
Secretary
12 Apr 2022
Active
BELL, Hugh Kirkpatrick
ActiveGlendavagh Road, AughnacloyBT69 6EZ
Born April 1961
Director
Appointed 19 Oct 2022
BELL, Hugh Kirkpatrick
Glendavagh Road, AughnacloyBT69 6EZ
Born April 1961
Director
19 Oct 2022
Active
MAHON, David Albert
ActiveMain Street, KeshBT93 1TF
Born March 1956
Director
Appointed 12 Apr 2022
MAHON, David Albert
Main Street, KeshBT93 1TF
Born March 1956
Director
12 Apr 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Albert Mahon
CeasedMain Street, KeshBT93 1TF
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Ceased 06 Mar 2023
Mr David Albert Mahon
Main Street, KeshBT93 1TF
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Ceased 06 Mar 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2026
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2025
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2024
27 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023