Shotley Properties Limited

ActiveNI061049 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Clive Thompson
Owned by
James Clive Thompson
Accounts type
Total exemption full
Region
Northern Ireland
Address
49 Roughfort Road
Mallusk
BT36 4RE

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thompson, Clive
Secretary · Appointed 20 September 2024
Thompson, James Clive
Director · Appointed 30 November 2006
British
Born August 1957 (69)
Officer history (4 former)
20 September 2024
Appointed Thompson, Clive as Secretary
20 September 2024
Resigned Thompson, Yvonne Sara as Secretary
30 November 2006
Appointed Thompson, James Clive as Director
30 November 2006
Appointed Thompson, Yvonne Sara as Secretary
30 November 2006
Resigned Kane, Dorothy May as Secretary
30 November 2006
Resigned Kane, Dorothy May as Director
30 November 2006
Resigned Harrison, Malcolm Joseph as Director
28 September 2006
Appointed Kane, Dorothy May as Secretary
28 September 2006
Appointed Kane, Dorothy May as Director
28 September 2006
Appointed Harrison, Malcolm Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Clive Thompson
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Holdings 1

Companies where Shotley Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 December 2024
Ceased Yvonne Sara Isobel Thompson — Owns 25–50% of shares

Financials

Net Assets
(£33,469)
Cash
£34
Employees
1
Debt Ratio
252%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£149,860) (£138,783) (£65,619) (£32,332) (£33,469)
Balance sheet detail
20242023202220212020
Fixed Assets£20,707£166,794£286,959£308,490£301,430
Current Assets£1,334£3,027£1,194
Debtors£1,300£1,149£246
Cash£34£1,878£948£8,915£1,052
Creditors (< 1 year)£11,821£3,723£21,212£59,611£132,425
Creditors (> 1 year)£43,689£198,430£332,560£396,577£319,917
Net Current Assets(£10,487)(£696)(£20,018)(£50,696)(£131,373)
Net Assets(£33,469)(£32,332)(£65,619)(£138,783)(£149,860)
Shareholder Funds(£33,469)(£32,332)(£65,619)(£138,783)(£149,860)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 September 2026
23 December 2025Total exemption full accounts28 March 2025
31 October 2025Cessation of a person with significant control
31 October 2025Confirmation statement with updates28 September 2025
9 January 2025Termination of appointment of a secretary
Show all recent filings

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