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

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

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

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 99 Kingsway

2026-06-05

99 KINGSWAY

post town → Belfast

2026-06-05

BELFAST