T.b.f. Thompson (properties) Limited in Dunmurry BELFAST

T.b.f. Thompson (properties) Limited BELFAST

Founded in 1977, T.b.f. Thompson (properties), classified under reg no. NI011942 is an active company. Currently registered at 99 Kingsway BT17 9NU, Belfast the company has been in the business for 47 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely John W. and Andrew D.. In addition one secretary - Denise G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Raymond R. who worked with the the firm until 9 April 2009.

T.b.f. Thompson (properties) Limited Address / Contact

Office Address	99 Kingsway
Office Address2	Dunmurry
Town	Belfast
Post code	BT17 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI011942
Date of Incorporation	Wed, 6th Apr 1977
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

John W.

Position: Director

Appointed: 30 September 2020

Andrew D.

Position: Director

Appointed: 29 September 2016

Denise G.

Position: Secretary

Appointed: 09 April 2009

Edward S.

Position: Director

Appointed: 01 November 2012

Resigned: 30 September 2020

Mark L.

Position: Director

Appointed: 30 December 2009

Resigned: 01 November 2012

William Q.

Position: Director

Appointed: 30 March 2004

Resigned: 31 December 2009

Hugh M.

Position: Director

Appointed: 28 June 1988

Resigned: 05 April 2016

William M.

Position: Director

Appointed: 06 April 1977

Resigned: 31 March 2004

Ronald M.

Position: Director

Appointed: 06 April 1977

Resigned: 31 July 1999

Raymond R.

Position: Secretary

Appointed: 06 April 1977

Resigned: 09 April 2009

Edward M.

Position: Director

Appointed: 06 April 1977

Resigned: 31 December 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Northstone Materials Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Northstone (Ni) Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northstone Materials Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northstone (Ni) Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni4078
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 13th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th May 2016: 250000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2015: 250000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return up to 19th April 2010 filed on: 18th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, November 2009	accounts	Free Download (26 pages)
371S(NI)	19/04/09 annual return shuttle filed on: 26th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, October 2008	accounts	Free Download (14 pages)
371S(NI)	19/04/08 annual return shuttle filed on: 7th, May 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, November 2007	accounts	Free Download (15 pages)
371S(NI)	19/04/07 annual return shuttle filed on: 25th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, October 2006	accounts	Free Download (14 pages)
371S(NI)	19/04/06 annual return shuttle filed on: 25th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 5th, October 2005	accounts	Free Download (15 pages)
371S(NI)	19/04/05 annual return shuttle filed on: 13th, June 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 27th, October 2004	accounts	Free Download (15 pages)
371S(NI)	19/04/04 annual return shuttle filed on: 8th, June 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003	accounts	Free Download (14 pages)
371S(NI)	19/04/03 annual return shuttle filed on: 19th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 16th, October 2002	accounts	Free Download (15 pages)
371S(NI)	19/04/02 annual return shuttle filed on: 14th, May 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, October 2001	accounts	Free Download (15 pages)
371S(NI)	19/04/01 annual return shuttle filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 31st, October 2000	accounts	Free Download (17 pages)
371S(NI)	19/04/00 annual return shuttle filed on: 25th, May 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 3rd, November 1999	accounts
371S(NI)	19/04/99 annual return shuttle filed on: 24th, May 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 6th, October 1998	accounts
371S(NI)	19/04/98 annual return shuttle filed on: 15th, May 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 6th, October 1997	accounts
371S(NI)	19/04/97 annual return shuttle filed on: 7th, May 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 11th, October 1996	accounts
371S(NI)	19/04/96 annual return shuttle filed on: 21st, May 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 11th, October 1995	accounts
371S(NI)	19/04/95 annual return shuttle filed on: 17th, May 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 20th, October 1994	accounts
371S(NI)	19/04/94 annual return shuttle filed on: 16th, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 16th, October 1993	accounts
371S(NI)	19/04/93 annual return shuttle filed on: 19th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 2nd, November 1992	accounts
371A(NI)	19/04/92 annual return form filed on: 1st, June 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 22nd, August 1991	accounts
AR(NI)	19/04/91 annual return filed on: 8th, July 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 12th, October 1990	accounts
AR(NI)	19/04/90 annual return filed on: 28th, September 1990	annual return
AR(NI)	21/04/89 annual return filed on: 6th, November 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 4th, November 1989	accounts
AC(NI)	31/12/87 annual accts filed on: 1st, November 1988	accounts
AR(NI)	11/04/88 annual return filed on: 25th, October 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 4th, November 1987	accounts
AR(NI)	14/04/87 annual return filed on: 3rd, November 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 11th, November 1986	accounts
AR(NI)	10/04/86 annual return filed on: 4th, November 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 6th, November 1985	accounts
AR(NI)	11/04/85 annual return filed on: 13th, September 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 3rd, January 1985	accounts
AR(NI)	12/04/84 annual return filed on: 31st, October 1984	annual return
AR(NI)	31/12/83 annual return filed on: 23rd, August 1983	annual return
AR(NI)	31/12/82 annual return filed on: 26th, November 1982	annual return
A2(NI)	Notice of ARD filed on: 4th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 18th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 5th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 19th, October 1979	annual return
AR(NI)	31/12/77 annual return filed on: 1st, February 1978	annual return

T.b.f. Thompson (properties) Limited BELFAST

T.b.f. Thompson (properties) Limited Address / Contact

Company Information / Profile

Company staff

John W.

Andrew D.

Denise G.

Edward S.

Mark L.

William Q.

Hugh M.

William M.

Ronald M.

Raymond R.

Edward M.

People with significant control

Company filings

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