Tealstone Developments Limited

ActiveNI019088 Private limited company
Incorporated
13 January 1986 (40 years)
Previously known as
Helm Developments Limited (until 11 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Melanie English
Desmond Neill
Owned by
Radius Housing Association Ltd
Accounts type
Small
Region
Northern Ireland
Address
3 - 7 Redburn Square
Holywood
BT18 9HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

English, Melanie
Director · Appointed 28 June 2022
British
Born January 1975 (51)
Director · Appointed 26 June 2019
British
Born January 1965 (61)
Mclean, John
Secretary · Appointed 1 April 2017
Neill, Desmond
Director · Appointed 1 April 2017
British
Born May 1946 (80)
Officer history (25 former)
30 June 2026
Resigned Mcguinness, Peter as Director
12 May 2026
Resigned Taggart, John Iliff as Director
28 June 2022
Appointed English, Melanie as Director
28 June 2022
Appointed Mcguinness, Peter as Director
31 January 2021
Resigned Fitzsimons, Diana as Director
29 September 2020
Appointed Taggart, John Iliff as Director
11 December 2019
Resigned Kinney, Hilary as Director
26 June 2019
Appointed Lees, Iain Fraser as Director
26 June 2018
Resigned Cuddy, Elizabeth Ruth as Director
24 April 2017
Appointed Kinney, Hilary as Director
1 April 2017
Appointed Fitzsimons, Diana as Director
1 April 2017
Appointed Neill, Desmond as Director
1 April 2017
Appointed Mclean, John as Secretary
31 March 2017
Resigned Cooper, Emma as Secretary
31 March 2017
Resigned Mcclughan, Patrick as Director
12 August 2015
Appointed Cooper, Emma as Secretary
22 May 2015
Resigned Mullan, Siobhan as Secretary
1 December 2012
Appointed Mcclughan, Patrick as Director
7 November 2012
Appointed Cuddy, Elizabeth Ruth as Director
1 August 2012
Resigned Nelson, Ian as Director
1 August 2012
Resigned Nelson, Ian Alastair as Director
1 August 2012
Resigned Eve, Judith Mary as Director
1 August 2012
Resigned Blair, Ronnie as Director
1 August 2012
Resigned Lynch, Nuala as Director
1 August 2012
Resigned Moore, David as Director
2 April 2012
Appointed Nelson, Ian as Director
1 February 2012
Appointed Mullan, Siobhan as Secretary
31 January 2012
Resigned Robinson, Raymond Arthur as Secretary
31 January 2012
Resigned Robinson, Raymond Arthur as Director
16 December 2011
Resigned Fulton, Elizabeth Jean as Director
7 December 2011
Resigned Murray, Peter as Director
1 April 2011
Appointed Blair, Ronnie as Director
1 April 2011
Appointed Moore, David as Director
1 November 2009
Appointed Murray, Peter as Director
17 March 2009
Resigned Murphy, David as Director
9 June 2004
Resigned Kilgore, Raymond as Director
9 January 2003
Appointed Kilgore, Raymond as Director
9 January 2003
Appointed Murphy, David as Director
9 January 2003
Appointed Nelson, Ian Alastair as Director
5 June 2002
Resigned Downey, Martin as Director
10 April 2001
Appointed Eve, Judith Mary as Director
25 May 2000
Resigned Passmore, Alan Peter as Director
22 May 2000
Appointed Lynch, Nuala as Director
22 May 2000
Resigned Paisley, Angela as Director
31 December 1999
Resigned Elliott, Ian Alexander as Director
10 September 1998
Appointed Passmore, Alan Peter as Director
1 July 1998
Resigned Graham, Gavin as Director
13 January 1986
Appointed Downey, Martin as Director
13 January 1986
Appointed Fulton, Elizabeth Jean as Director
13 January 1986
Appointed Paisley, Angela as Director
13 January 1986
Appointed Robinson, Raymond Arthur as Secretary
13 January 1986
Appointed Elliott, Ian Alexander as Director
13 January 1986
Appointed Robinson, Raymond Arthur as Director
13 January 1986
Appointed Graham, Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Radius Housing Association Ltd
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited By Guarentee
Reg. no. Np000169
Former controllers (1)
31 March 2017
Ceased Helm Housing — Owns 75–100% of shares

Financials

Net Assets
£17,557
Debt Ratio
100%
Current Ratio
3621.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 £17,312 £17,557
Balance sheet detail
20232022
Fixed Assets£4,250£4,250
Current Assets£5,087,777£5,084,039
Creditors (< 1 year)£1,405£2,912
Creditors (> 1 year)£5,073,065£5,068,065
Net Current Assets£5,086,372£5,081,127
Net Assets£17,557£17,312
Shareholder Funds£17,557£17,312

Filings 180

Show all 180 filings

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