TH

TYRONE HOUSE LIMITED

Active

Company number NI030967

Lisburn, Northern Ireland · Incorporated 12 June 1996

142 Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIVINA TRADING COMPANY LIMITED · 12 June 1996 – 9 September 1996

Company overview

TYRONE HOUSE LIMITED is an active private limited company incorporated on 12 June 1996 and registered in Northern Ireland. It changed its name from DIVINA TRADING COMPANY LIMITED on 12 June 1996. Its registered office is at 142 Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland. Its principal activity is non-trading company non trading (SIC 74990).

Mr Colin James Walsh is a person with significant control who holds 25-50% of the shares. Mr John Patrick Haran is a person with significant control who holds 25-50% of the shares. The board consists of two directors: WALSH, Colin James (appointed 12 June 1996) and HARAN, John (appointed 1 March 2004). FINNEGAN, Edward Oliver serves as company secretary (appointed 12 June 1996). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 June 2025, on 24 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 101 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HJ
HARAN, John
Director
1 March 2004
WC
WALSH, Colin James
Director
12 June 1996
FE
FINNEGAN, Edward Oliver
Secretary
12 June 1996
LA
LANGAN, Aidan Francis
Director · Resigned
12 June 1996
HC
HARAN, Catherine Geraldine
Director · Resigned
12 June 1996

Persons with significant control

PS
Mr Colin James Walsh
Born August 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Patrick Haran
Born February 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Legacy
Annual Return
25 July 2009 View
Legacy
Accounts
11 May 2009 View
Legacy
Annual Return
19 June 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Accounts
5 October 2006 View
Legacy
Annual Return
15 August 2006 View
Particulars Of A Mortgage Charge
Mortgage
10 February 2006 View
Legacy
Address
28 January 2006 View
Legacy
Address
8 January 2006 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 September 2005 View
Particulars Of A Mortgage Charge
Mortgage
12 August 2005 View
Legacy
Accounts
8 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Accounts
18 May 2004 View
Particulars Of A Mortgage Charge
Mortgage
29 October 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Accounts
5 March 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Accounts
17 December 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Accounts
11 February 2001 View
Particulars Of A Mortgage Charge
Mortgage
12 December 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Accounts
22 June 2000 View
Legacy
Accounts
29 March 1999 View
Legacy
Annual Return
18 June 1998 View
Legacy
Accounts
8 April 1998 View
Legacy
Capital
31 July 1997 View
Legacy
Annual Return
16 July 1997 View
Particulars Of A Mortgage Charge
Mortgage
22 May 1997 View
Particulars Of A Mortgage Charge
Mortgage
28 October 1996 View
Particulars Of A Mortgage Charge
Mortgage
28 October 1996 View
Legacy
Incorporation
17 September 1996 View
Legacy
Address
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Capital
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Legacy
Change Of Name
9 September 1996 View
Legacy
Other
12 June 1996 View
Incorporation Company
Incorporation
12 June 1996 View
Legacy
Incorporation
12 June 1996 View
Legacy
Incorporation
12 June 1996 View
Miscellaneous
Miscellaneous
12 June 1996 View
Legacy
Other
12 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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