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FARRANS LIMITED (Ni004078)

FARRANS LIMITED (NI004078) is an active UK company. incorporated on 19 May 1958. with registered office in Belfast. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. FARRANS LIMITED has been registered for 67 years.

Company Number
NI004078
Status
active
Type
ltd
Incorporated
19 May 1958
Age
67 years
Address
101 Kingsway, Belfast, BT17 9NS
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 42110, 42990

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Introduction
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FARRANS LIMITED

FARRANS LIMITED is an active company incorporated on 19 May 1958 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. FARRANS LIMITED was registered 67 years ago.(SIC: 41100, 42110, 42990)

Status

active

Active since 67 years ago

Company No

NI004078

LTD Company

Age

67 Years

Incorporated 19 May 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

NORTHSTONE (NI) LIMITED
From: 12 November 2004To: 31 October 2025
FARRANS LIMITED
From: 5 January 1999To: 12 November 2004
T. B. F. THOMPSON (GARVAGH) LIMITED
From: 19 May 1958To: 5 January 1999
Contact
Address

101 Kingsway Dunmurry Belfast, BT17 9NS,

Previous Addresses

99 Kingsway Dunmurry Belfast BT17 9NU
From: 19 May 1958To: 5 March 2026
Timeline

40 key events • 1958 - 2026

Funding Officers Ownership
Company Founded
May 58
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Jan 10
Director Joined
May 10
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Nov 15
Director Left
Apr 16
Director Joined
May 16
Director Left
May 16
Director Left
Dec 16
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Sept 21
Director Left
Jan 22
Director Joined
Feb 22
Owner Exit
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Loan Cleared
Aug 25
Owner Exit
Oct 25
New Owner
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Nov 25
Director Joined
Feb 26
0
Funding
35
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

294

Change Registered Office Address Company With Date Old Address New Address
5 March 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 February 2026
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 October 2025
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
31 October 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Certificate Change Of Name Company
31 October 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 August 2025
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
20 June 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Memorandum Articles
22 June 2023
MAMA
Resolution
22 June 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Appoint Person Secretary Company With Name
8 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Appoint Person Director Company With Name
18 January 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Resolution
14 September 2010
RESOLUTIONSResolutions
Legacy
21 July 2010
MG01MG01
Annual Return Company With Made Up Date
24 May 2010
AR01AR01
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Termination Director Company With Name
14 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2009
AAAnnual Accounts
Legacy
1 October 2009
AR(NI)AR(NI)
Legacy
26 May 2009
371S(NI)371S(NI)
Legacy
22 May 2009
296(NI)296(NI)
Legacy
23 April 2009
296(NI)296(NI)
Legacy
27 November 2008
296(NI)296(NI)
Resolution
27 November 2008
RESOLUTIONSResolutions
Legacy
28 October 2008
AC(NI)AC(NI)
Legacy
1 May 2008
371S(NI)371S(NI)
Legacy
2 November 2007
AC(NI)AC(NI)
Legacy
7 August 2007
296(NI)296(NI)
Legacy
7 August 2007
296(NI)296(NI)
Legacy
25 May 2007
371S(NI)371S(NI)
Legacy
26 March 2007
296(NI)296(NI)
Legacy
14 March 2007
296(NI)296(NI)
Legacy
25 October 2006
AC(NI)AC(NI)
Legacy
26 July 2006
296(NI)296(NI)
Legacy
25 May 2006
371S(NI)371S(NI)
Legacy
16 May 2006
296(NI)296(NI)
Legacy
10 April 2006
296(NI)296(NI)
Legacy
16 October 2005
AC(NI)AC(NI)
Legacy
1 June 2005
371S(NI)371S(NI)
Legacy
1 June 2005
371S(NI)371S(NI)
Legacy
1 April 2005
CNRES(NI)CNRES(NI)
Legacy
1 April 2005
CERTC(NI)CERTC(NI)
Legacy
1 April 2005
UDM+A(NI)UDM+A(NI)
Legacy
1 October 2004
AC(NI)AC(NI)
Legacy
3 July 2004
296(NI)296(NI)
Legacy
3 July 2004
296(NI)296(NI)
Legacy
8 June 2004
371S(NI)371S(NI)
Legacy
22 January 2004
296(NI)296(NI)
Legacy
23 September 2003
AC(NI)AC(NI)
Legacy
19 May 2003
371S(NI)371S(NI)
Legacy
24 April 2003
296(NI)296(NI)
Legacy
27 March 2003
296(NI)296(NI)
Legacy
24 March 2003
296(NI)296(NI)
Legacy
14 October 2002
AC(NI)AC(NI)
Legacy
13 May 2002
371S(NI)371S(NI)
Legacy
19 October 2001
AC(NI)AC(NI)
Legacy
22 May 2001
371S(NI)371S(NI)
Legacy
5 September 2000
UDM+A(NI)UDM+A(NI)
Legacy
21 August 2000
AC(NI)AC(NI)
Legacy
25 May 2000
371S(NI)371S(NI)
Legacy
22 January 2000
296(NI)296(NI)
Legacy
9 November 1999
296(NI)296(NI)
Legacy
21 October 1999
AC(NI)AC(NI)
Legacy
16 September 1999
UDM+A(NI)UDM+A(NI)
Resolution
16 September 1999
RESOLUTIONSResolutions
Resolution
16 September 1999
RESOLUTIONSResolutions
Legacy
26 August 1999
296(NI)296(NI)
Legacy
23 August 1999
296(NI)296(NI)
Legacy
24 May 1999
371S(NI)371S(NI)
Legacy
10 January 1999
295(NI)295(NI)
Legacy
5 January 1999
CERTC(NI)CERTC(NI)
Legacy
5 January 1999
CNRES(NI)CNRES(NI)
Legacy
13 October 1998
AC(NI)AC(NI)
Legacy
7 August 1998
296(NI)296(NI)
Legacy
14 May 1998
371S(NI)371S(NI)
Legacy
6 October 1997
AC(NI)AC(NI)
Legacy
9 July 1997
296(NI)296(NI)
Legacy
9 June 1997
296(NI)296(NI)
Legacy
7 May 1997
371S(NI)371S(NI)
Legacy
26 November 1996
296(NI)296(NI)
Legacy
10 October 1996
AC(NI)AC(NI)
Legacy
8 October 1996
296(NI)296(NI)
Legacy
17 September 1996
296(NI)296(NI)
Legacy
21 May 1996
371S(NI)371S(NI)
Legacy
6 March 1996
296(NI)296(NI)
Legacy
11 October 1995
AC(NI)AC(NI)
Legacy
17 May 1995
371S(NI)371S(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
296(NI)296(NI)
Legacy
15 December 1994
296(NI)296(NI)
Legacy
7 December 1994
296(NI)296(NI)
Legacy
28 October 1994
AC(NI)AC(NI)
Legacy
16 May 1994
371S(NI)371S(NI)
Resolution
15 February 1994
RESOLUTIONSResolutions
Legacy
16 October 1993
AC(NI)AC(NI)
Legacy
19 May 1993
371S(NI)371S(NI)
Legacy
30 October 1992
AC(NI)AC(NI)
Legacy
13 October 1992
UDART(NI)UDART(NI)
Resolution
13 October 1992
RESOLUTIONSResolutions
Legacy
12 October 1992
AC(NI)AC(NI)
Legacy
1 June 1992
371A(NI)371A(NI)
Legacy
12 May 1992
296(NI)296(NI)
Legacy
23 August 1991
AC(NI)AC(NI)
Legacy
9 July 1991
AR(NI)AR(NI)
Legacy
4 October 1990
AR(NI)AR(NI)
Legacy
26 September 1990
AC(NI)AC(NI)
Resolution
11 September 1990
RESOLUTIONSResolutions
Legacy
5 July 1990
296(NI)296(NI)
Legacy
8 November 1989
AR(NI)AR(NI)
Legacy
4 November 1989
AC(NI)AC(NI)
Legacy
2 November 1988
AC(NI)AC(NI)
Legacy
2 November 1988
AC(NI)AC(NI)
Legacy
26 October 1988
AR(NI)AR(NI)
Legacy
9 February 1988
296(NI)296(NI)
Legacy
30 November 1987
AC(NI)AC(NI)
Legacy
4 November 1987
AC(NI)AC(NI)
Legacy
3 November 1987
AR(NI)AR(NI)
Legacy
7 September 1987
296(NI)296(NI)
Legacy
27 May 1987
296(NI)296(NI)
Legacy
10 February 1987
296(NI)296(NI)
Legacy
6 November 1986
AR(NI)AR(NI)
Legacy
3 November 1986
AC(NI)AC(NI)
Legacy
3 November 1986
AC(NI)AC(NI)
Legacy
29 September 1986
296(NI)296(NI)
Legacy
7 April 1986
296(NI)296(NI)
Legacy
9 December 1985
296(NI)296(NI)
Legacy
21 November 1985
296(NI)296(NI)
Legacy
7 November 1985
AC(NI)AC(NI)
Legacy
12 September 1985
AR(NI)AR(NI)
Legacy
24 January 1985
296(NI)296(NI)
Legacy
8 January 1985
AC(NI)AC(NI)
Legacy
1 November 1984
AR(NI)AR(NI)
Legacy
23 August 1983
AR(NI)AR(NI)
Legacy
26 November 1982
AR(NI)AR(NI)
Legacy
19 November 1982
M+A(NI)M+A(NI)
Legacy
4 June 1982
A2(NI)A2(NI)
Resolution
4 June 1982
RESOLUTIONSResolutions
Legacy
3 June 1982
DIRS(NI)DIRS(NI)
Legacy
30 March 1982
DIRS(NI)DIRS(NI)
Resolution
30 March 1982
RESOLUTIONSResolutions
Legacy
18 February 1982
AR(NI)AR(NI)
Legacy
17 November 1981
133(NI)133(NI)
Legacy
17 November 1981
ALLOT(NI)ALLOT(NI)
Legacy
17 November 1981
132(NI)132(NI)
Legacy
17 November 1981
52(NI)52(NI)
Resolution
17 November 1981
RESOLUTIONSResolutions
Legacy
5 February 1981
AR(NI)AR(NI)
Legacy
20 November 1979
AR(NI)AR(NI)
Legacy
9 April 1979
DIRS(NI)DIRS(NI)
Legacy
13 February 1979
M+A(NI)M+A(NI)
Legacy
7 February 1979
AR(NI)AR(NI)
Legacy
15 January 1979
133(NI)133(NI)
Legacy
15 January 1979
132(NI)132(NI)
Legacy
15 January 1979
CON(NI)CON(NI)
Legacy
15 January 1979
ALLOT(NI)ALLOT(NI)
Resolution
15 January 1979
RESOLUTIONSResolutions
Resolution
15 January 1979
RESOLUTIONSResolutions
Legacy
19 December 1978
DIRS(NI)DIRS(NI)
Legacy
8 November 1978
ALLOT(NI)ALLOT(NI)
Legacy
8 November 1978
DIRS(NI)DIRS(NI)
Legacy
1 February 1978
AR(NI)AR(NI)
Legacy
13 December 1977
DIRS(NI)DIRS(NI)
Certificate Change Of Name Company
17 May 1977
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 February 1977
AR(NI)AR(NI)
Legacy
4 February 1977
DIRS(NI)DIRS(NI)
Legacy
27 August 1976
DIRS(NI)DIRS(NI)
Legacy
5 March 1975
AR(NI)AR(NI)
Legacy
5 March 1975
DIRS(NI)DIRS(NI)
Legacy
9 January 1975
AR(NI)AR(NI)
Legacy
9 January 1975
DIRS(NI)DIRS(NI)
Legacy
9 January 1975
DIRS(NI)DIRS(NI)
Legacy
10 August 1973
AR(NI)AR(NI)
Legacy
25 July 1973
DIRS(NI)DIRS(NI)
Legacy
28 December 1972
AR(NI)AR(NI)
Legacy
1 September 1971
ALLOT(NI)ALLOT(NI)
Legacy
1 September 1971
DIRS(NI)DIRS(NI)
Legacy
10 May 1971
PUC4(NI)PUC4(NI)
Legacy
4 May 1971
133(NI)133(NI)
Resolution
4 May 1971
RESOLUTIONSResolutions
Resolution
4 May 1971
RESOLUTIONSResolutions
Legacy
23 April 1971
AR(NI)AR(NI)
Legacy
19 April 1971
ALLOT(NI)ALLOT(NI)
Legacy
7 April 1971
52(NI)52(NI)
Legacy
15 March 1971
AR(NI)AR(NI)
Legacy
14 January 1971
DIRS(NI)DIRS(NI)
Legacy
14 January 1971
DIRS(NI)DIRS(NI)
Legacy
2 November 1970
ARTS(NI)ARTS(NI)
Resolution
2 November 1970
RESOLUTIONSResolutions
Legacy
30 December 1969
AR(NI)AR(NI)
Legacy
14 February 1968
AR(NI)AR(NI)
Legacy
14 February 1968
AR(NI)AR(NI)
Legacy
10 February 1967
ALLOT(NI)ALLOT(NI)
Legacy
2 February 1967
DIRS(NI)DIRS(NI)
Legacy
14 November 1966
AR(NI)AR(NI)
Legacy
17 August 1965
AR(NI)AR(NI)
Legacy
27 August 1964
AR(NI)AR(NI)
Legacy
19 August 1964
DIRS(NI)DIRS(NI)
Legacy
19 August 1963
AR(NI)AR(NI)
Legacy
19 August 1963
DIRS(NI)DIRS(NI)
Legacy
22 May 1962
AR(NI)AR(NI)
Legacy
11 January 1962
DIRS(NI)DIRS(NI)
Legacy
9 January 1962
AR(NI)AR(NI)
Legacy
13 December 1960
AR(NI)AR(NI)
Legacy
28 January 1959
AR(NI)AR(NI)
Legacy
26 June 1958
ALLOT(NI)ALLOT(NI)
Legacy
26 June 1958
DIRS(NI)DIRS(NI)
Incorporation Company
19 May 1958
NEWINCIncorporation
Miscellaneous
19 May 1958
MISCMISC
Legacy
19 May 1958
SRO(NI)SRO(NI)
Legacy
19 May 1958
PUC1(NI)PUC1(NI)
Legacy
19 May 1958
MEM(NI)MEM(NI)
Legacy
19 May 1958
ARTS(NI)ARTS(NI)
Legacy
19 May 1958
DECL(NI)DECL(NI)
Legacy
19 May 1958
DIRS(NI)DIRS(NI)