Tealstone Developments Limited

General information

Name:

Tealstone Developments Ltd

Office Address:

3 - 7 Redburn Square BT18 9HZ Holywood

Number: NI019088

Incorporation date: 1986-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Tealstone Developments Limited. This firm was established thirty eight years ago and was registered under NI019088 as the registration number. This particular head office of this company is registered in Holywood. You can reach them at 3 - 7 Redburn Square. Launched as Helm Developments, this business used the name up till 2019-02-11, when it got changed to Tealstone Developments Limited. This firm's principal business activity number is 41202 and has the NACE code: Construction of domestic buildings. 2022-03-31 is the last time when the company accounts were reported.

Within this specific company, many of director's tasks have been fulfilled by Melanie E., Peter M., John T. and 2 others listed below. As for these five people, Desmond N. has carried on with the company for the longest time, having become a vital addition to directors' team seven years ago. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of John M. as a secretary since April 2017.

  • Previous company's names
  • Tealstone Developments Limited 2019-02-11
  • Helm Developments Limited 1986-01-13

Financial data based on annual reports

Company staff

Melanie E.

Role: Director

Appointed: 28 June 2022

Latest update: 12 April 2024

Peter M.

Role: Director

Appointed: 28 June 2022

Latest update: 12 April 2024

John T.

Role: Director

Appointed: 29 September 2020

Latest update: 12 April 2024

Iain L.

Role: Director

Appointed: 26 June 2019

Latest update: 12 April 2024

John M.

Role: Secretary

Appointed: 01 April 2017

Latest update: 12 April 2024

Desmond N.

Role: Director

Appointed: 01 April 2017

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Radius Housing Association Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Lisburn Road, BT9 6AA, Antrim and was registered as a PSC under the reg no Np000169.

Radius Housing Association Ltd
Address: Radius House, 38-52 Lisburn Road Lisburn Road, Belfast, Antrim, BT9 6AA, Northern Ireland
Legal authority Industrial Provident Society
Legal form Limited By Guarentee
Country registered Antrim
Place registered Northern Ireland
Registration number Np000169
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
Helm Housing
Address: 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland
Legal authority Industrial Provident Societies Act (Ni) 1969
Legal form Limited By Guarentee
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ip1633
Notified on 7 December 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
38
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