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Templeton Robinson (Lisburn) Limited

NI068726

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 02/04/2008

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68310
Real estate agencies

Officers

Michael Raymond Young

director · Since 31/01/2010

British · Northern Ireland · Age 57

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

Gemma Kitchen

director · Resigned 31/01/2010

Anthony Bradley

secretary · Resigned 31/01/2010

Keith Mitchell

director · Resigned 31/12/2017

Jonathon Steen

director · Resigned 05/04/2018

Patrick George Palmer

director · Resigned 06/11/2023

Ashley Black

director · Resigned 27/08/2024

Beth Robinson

director · Resigned 02/04/2026

Persons with Significant Control

Templeton Robinson Holdings Limited

75–100% shares
75–100% 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

Mr Jonathon Steen

Ceased 05/04/2018

Ms Beth Robinson

Ceased 05/10/2022

Mrs Beth Robinson

Ceased 02/04/2026

Ashley Black

Ceased 27/08/2024

Mr Christopher Shaw Kirk

Ceased 02/04/2026

Mr Mark Irwin

Ceased 02/04/2026

Mr Michael Raymond Young

Ceased 02/04/2026

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 22/10/2014Registered 06/11/2014

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1563 Lisburn Road
2026-05-03

563 LISBURN ROAD

post townBelfast
2026-05-03

BELFAST

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

Filing History75 filings

PSC02

notification of a person with significant control

10/04/20262 pages · PDF
PSC07

cessation of a person with significant control

10/04/20261 page · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC07

cessation of a person with significant control

08/04/20261 page · PDF
PSC notified

notification of a person with significant control

28/11/20252 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 updates

10/12/20244 pages · PDF
Share buyback

capital return purchase own shares

24/09/20244 pages · PDF
Shares cancelled

capital cancellation shares

24/09/20244 pages · PDF
PSC notified

notification of a person with significant control

13/09/20242 pages · PDF
PSC notified

notification of a person with significant control

13/09/20242 pages · PDF
PSC notified

notification of a person with significant control

13/09/20242 pages · PDF
PSC07

cessation of a person with significant control

13/09/20241 page · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20245 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

14/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Director appointed

appoint person director company with name date

17/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20227 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
PSC notified

notification of a person with significant control

29/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201812 pages · PDF
ANNOTATION

legacy

16/04/2018PDF
Confirmation statement

confirmation statement with updates

16/04/20184 pages · PDF
PSC notified

notification of a person with significant control

16/04/20182 pages · PDF
PSC07

cessation of a person with significant control

16/04/20181 page · PDF
Director resigned

termination director company with name termination date

16/04/20181 page · PDF
Director resigned

termination director company with name termination date

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201443 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/201130 pages · PDF
Shares allotted

capital allotment shares

26/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20103 pages · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Director appointed

appoint person director company with name

03/02/20102 pages · PDF
Director resigned

termination director company with name

03/02/20101 page · PDF
TM02

termination secretary company with name

03/02/20101 page · PDF
Incorporated

incorporation company

02/04/200821 pages · PDF