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Templeton Robinson (Ballyhackamore) Limited

NI066064

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

563 Lisburn Road, Belfast, BT9 7GQ
Incorporated 23/08/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68310
Real estate agencies

Officers

Michael Raymond Young

director · Since 13/09/2007

British · Northern Ireland · Age 57

Neil Templeton

secretary · Since 15/09/2007

Northern Irish

Neil Templeton

director · Since 15/09/2007

Northern Irish · Northern Ireland · Age 55

Christopher Shaw Kirk

director · Since 05/10/2022

British · Northern Ireland · Age 40

Mark Irwin

director · Since 06/11/2023

British · Northern Ireland · Age 49

Former

Anthony Bradley

secretary · Resigned 13/09/2007

Gemma Kitchen

director · Resigned 13/09/2007

Keith Mitchell

director · Resigned 31/12/2017

Patrick Palmer

director · Resigned 06/11/2023

Elizabeth Ann Robinson

director · Resigned 02/04/2026

Persons with Significant Control

Mr Neil Templeton

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 55

107, Wandsworth Road, Belfast, BT4 3LU

Notified 06/04/2016

Templeton Robinson Holdings Limited

50–75% shares
50–75% votes
Appoint directors

563, Lisburn Road, Belfast, BT9 7GQ

Reg: Ni738596 · Register Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Mrs Elizabeth Ann Robinson

Ceased 06/10/2022

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2012Registered 09/08/2012

Change History

officer appointedYOUNG, Michael Raymond
2026-05-03
officer appointedTEMPLETON, Neil
2026-05-03
officer appointedIRWIN, Mark
2026-05-03
officer appointedKIRK, Christopher Shaw
2026-05-03
officer appointedTEMPLETON, Neil
2026-05-03
typeltd
2026-05-03

Private Limited Company

address line1563 Lisburn Road
2026-05-03

563 LISBURN ROAD

post townBelfast
2026-05-03

BELFAST

statusactive
2026-05-03

Active

Filing History61 filings

Director details changed

change person director company with change date

22/04/20262 pages · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
PSC02

notification of a person with significant control

08/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20246 pages · PDF
Accounts date changed

change account reference date company current shortened

19/03/20241 page · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20234 pages · PDF
PSC07

cessation of a person with significant control

07/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20236 pages · PDF
Director appointed

appoint person director company with name date

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
PSC notified

notification of a person with significant control

03/09/20182 pages · PDF
Director resigned

termination director company with name termination date

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20129 pages · PDF
MG01

legacy

09/08/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20109 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
371S(NI)

legacy

01/09/20097 pages · PDF
AC(NI)

legacy

02/08/20097 pages · PDF
AC(NI)

legacy

08/03/20097 pages · PDF
371S(NI)

legacy

05/11/20087 pages · PDF
98-2(NI)

legacy

04/03/20082 pages · PDF
UDM+A(NI)

legacy

03/12/200715 pages · PDF
SD(NI)

legacy

03/12/20071 page · PDF
296(NI)

legacy

15/10/20072 pages · PDF
296(NI)

legacy

15/10/20072 pages · PDF
296(NI)

legacy

27/09/20072 pages · PDF
296(NI)

legacy

27/09/20072 pages · PDF
296(NI)

legacy

27/09/20072 pages · PDF
233(NI)

legacy

12/09/20071 page · PDF
Incorporated

incorporation company

23/08/200720 pages · PDF