Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
T.B.F. Thompson (Properties) Limited
- Incorporated
- 6 April 1977 (49 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Northstone Materials Limited
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 99 KingswayDunmurryBelfastBT17 9NU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born March 1972 (54)
Director · Appointed 5 January 2026
British
Born November 1972
Secretary · Appointed 9 April 2009
Officer history (10 former)
3 April 2026
3 April 2026
5 January 2026
31 December 2025
30 September 2020
30 September 2020
29 September 2016
5 April 2016
1 November 2012
1 November 2012
31 December 2009
30 December 2009
9 April 2009
Resigned Reilly, Raymond Arnold as Secretary
9 April 2009
31 March 2004
Resigned Mcmahon, William David John as Director
30 March 2004
31 December 2003
31 July 1999
Resigned Mc Intyre, Ronald as Director
28 June 1988
6 April 1977
6 April 1977
Appointed Mcmahon, William David John as Director
6 April 1977
Appointed Mc Intyre, Ronald as Director
6 April 1977
Appointed Reilly, Raymond Arnold as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northstone Materials Limited
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 May 2023
Ceased Northstone (NI) Limited — Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 3 April 2026 | Appointment of a director | |||
| 3 April 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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