Stoney Properties Limited

NI615138

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

The Factory, 184 Newry Road, Banbridge, BT32 3NB

Incorporated 24/10/2012

Previously known as

Stoney Land Limited · until 20/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41100

Development of building projects

Officers

Ciaran Murdock

director · Since 24/10/2012

Irish · Northern Ireland · Age 62

Paul James O'Rourke

director · Since 20/11/2019

Irish · Northern Ireland · Age 67

Fergal Mcaliskey

director · Since 20/11/2019

Irish · Northern Ireland · Age 37

Martin Anthony Tumilty

director · Since 20/11/2019

Irish · Northern Ireland · Age 43

Kathleen Marie Murdock

director · Since 09/10/2023

Irish · Northern Ireland · Age 61

Former

Richard Patrick Kelly

director · Resigned 27/03/2015

Fiona Noelle Murdock

director · Resigned 11/06/2025

Persons with Significant Control

Maritime Trustees Limited

Significant control

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc033519 · Companies Registry Edinburgh · Private Company Limited By Guarantee Without Share Capital

Notified 17/07/2024

Former PSCs

Stoney No.1 Ltd

Ceased 23/03/2019

Lotus Homes Holdings Limited

Ceased 17/07/2024

Charges3 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 23/05/2024Registered 28/05/2024

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 23/05/2024Registered 28/05/2024

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 23/05/2024Registered 28/05/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 20/03/2020Registered 25/03/2020Satisfied 04/09/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 10/01/2020Registered 15/01/2020Satisfied 25/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 10/01/2020Registered 15/01/2020Satisfied 25/11/2022

charge

satisfied

ULSTER BANK

Created 10/01/2013Registered 21/01/2013Satisfied 23/06/2016

charge

satisfied

UB SIG (NI) LIMITED

Created 10/01/2013Registered 21/01/2013Satisfied 23/06/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → The Factory

2026-06-11

THE FACTORY

post town → Banbridge

2026-06-11

BANBRIDGE

officer appointed → MCALISKEY, Fergal

2026-06-11

officer appointed → MURDOCK, Ciaran

2026-06-11

officer appointed → MURDOCK, Kathleen Marie

2026-06-11

officer appointed → O'ROURKE, Paul James

2026-06-11

officer appointed → TUMILTY, Martin Anthony

2026-06-11