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Topaz Properties Limited

NI628533

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Blaris Court, Lisburn, BT27 5LN
Incorporated 07/01/2015

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Timothy Mccall

secretary · Since 07/01/2015

Mrs Elaine Suzanne Mccall

director · Since 07/01/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Mr Timothy Mccall

director · Since 07/01/2015

COMPUTER PROGRAMMER

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Timothy Mccall

secretary · Since 07/01/2015

Elaine Suzanne Mccall

director · Since 07/01/2015

British · Northern Ireland · Age 61

Timothy Mccall

director · Since 07/01/2015

British · Northern Ireland · Age 62

Persons with Significant Control

Tim Mccall

25–50% shares

British · Northern Ireland · Age 62

5, Blaris Court, Lisburn, BT27 5LN

Notified 07/01/2017

Mrs Elaine Suzanne Mccall

25–50% shares

British · Northern Ireland · Age 61

5, Blaris Court, Lisburn, BT27 5LN

Notified 07/01/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 Blaris Court
2026-08-27

5 BLARIS COURT

post townLisburn
2026-08-27

LISBURN

officer appointedMCCALL, Timothy
2026-08-27
officer appointedMCCALL, Elaine Suzanne
2026-08-27
officer appointedMCCALL, Timothy
2026-08-27

Filing History23 filings

Accounts filed

accounts with accounts type micro entity

29/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20163 pages · PDF
Accounts date changed

change account reference date company previous extended

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20165 pages · PDF
Incorporated

incorporation company

07/01/201528 pages · PDF