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T.B.F. Thompson (Properties) Limited

NI011942

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

99 Kingsway, Dunmurry, Belfast, BT17 9NU
Incorporated 06/04/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Denise Murphy

secretary · Since 09/04/2009

Also on 9 other boards

Mr Paul Adamson

director · Since 05/01/2026

BRITISH · NORTHERN IRELAND · Age 53

Also on 15 other boards

Mr Darren Mcmillan

director · Since 03/04/2026

BRITISH · NORTHERN IRELAND · Age 54

Also on 22 other boards

Denise Murphy

secretary · Since 09/04/2009

Paul Adamson

director · Since 05/01/2026

British · Northern Ireland · Age 53

Darren Mcmillan

director · Since 03/04/2026

British · Northern Ireland · Age 54

Former

Ronald Mc Intyre

director · Resigned 31/07/1999

Edward Fullerton Mcbriar

director · Resigned 31/12/2003

William David John Mcmahon

director · Resigned 31/03/2004

Raymond Arnold Reilly

secretary · Resigned 09/04/2009

William Noel Quinn

director · Resigned 31/12/2009

Mark Richmond Lowry

director · Resigned 01/11/2012

Hugh Alexander Graham Mcquillan

director · Resigned 05/04/2016

Edward Sweeney

director · Resigned 30/09/2020

John Nathanial Wilson

director · Resigned 31/12/2025

Andrew John William Donnan

director · Resigned 03/04/2026

Persons with Significant Control

Northstone Materials Limited

75–100% shares
75–100% votes
Appoint directors

99, Kingsway, Belfast, BT17 9NU

Notified 31/05/2023

Former PSCs

Northstone (Ni) Limited

Ceased 31/05/2023

Charges1 outstanding

charge
outstanding

LEASING) LIMITED · ROYAL BANK OF

Created 12/08/1999Registered 18/08/1999

Change History

officer appointedMURPHY, Denise
2026-06-05
officer appointedADAMSON, Paul
2026-06-05
officer appointedMCMILLAN, Darren
2026-06-05
statusactive
2026-06-05

Active

post townBelfast
2026-06-05

BELFAST

typeltd
2026-06-05

Private Limited Company

address line199 Kingsway
2026-06-05

99 KINGSWAY