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Tsp Car Parks Limited

NI071530

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Bedford Street, Belfast, BT2 7FW
Incorporated 20/01/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Adam Doherty

director · Since 02/02/2009

FINANCE MANAGER

IRISH · IRELAND · Age 52

Also on 9 other boards

Mr Conal Vincent Harvey

director · Since 02/02/2009

DIRECTOR OF OPERATIONS

IRISH · IRELAND · Age 77

Also on 8 other boards

Mr Patrick Doherty

director · Since 24/03/2011

DIRECTOR

IRISH · IRELAND · Age 84

Also on 1 other board

Mr John Paul Doherty

director · Since 25/11/2025

IRISH,BRITISH · IRELAND · Age 54

Ms Judith Anne Owens

director · Since 03/03/2026

BRITISH · NORTHERN IRELAND · Age 57

Also on 4 other boards

Nicholas Adam Doherty

director · Since 02/02/2009

Irish · Ireland · Age 52

Conal Vincent Harvey

director · Since 02/02/2009

Irish · Ireland · Age 77

Patrick Doherty

director · Since 24/03/2011

Irish · Ireland · Age 84

John Paul Doherty

director · Since 25/11/2025

Irish,British · Ireland · Age 54

Judith Anne Owens

director · Since 03/03/2026

British · Northern Ireland · Age 57

Former

Sarah Elizabeth Burrows

director · Resigned 02/02/2009

Naomi Gaston

secretary · Resigned 02/02/2009

Michael Smith

director · Resigned 24/03/2011

John Patrick Nicholl

secretary · Resigned 24/03/2011

Nicholas Adam Doherty

secretary · Resigned 28/04/2016

John Patrick Nicholl

director · Resigned 21/12/2018

John Patrick Nicholl

secretary · Resigned 21/12/2018

James Eyre

director · Resigned 08/09/2025

Persons with Significant Control

Mr Patrick Joseph Doherty

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Irish · United Kingdom · Age 84

50, Bedford Street, Belfast, BT2 7FW

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/06/2025Registered 26/06/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 29/07/2021Registered 11/08/2021Satisfied 07/07/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 29/07/2021Registered 10/08/2021Satisfied 07/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 29/07/2021Registered 10/08/2021
Charge
satisfied

EPF ACQUISITION CO 65 S.� R.L.

Created 21/03/2018Registered 26/03/2018Satisfied 05/08/2021

Change History

officer appointedDOHERTY, John Paul
2026-08-16
officer appointedDOHERTY, Nicholas Adam
2026-08-16
officer appointedDOHERTY, Patrick
2026-08-16
officer appointedHARVEY, Conal Vincent
2026-08-16
officer appointedOWENS, Judith Anne
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line150 Bedford Street
2026-08-16

50 BEDFORD STREET

post townBelfast
2026-08-16

BELFAST