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Company Information for

NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED

THE INNOVATION CENTRE, QUEEN'S ROAD, QUEEN'S ISLAND, BELFAST, BT3 9DT,
Company Registration Number
NI038987
Private Limited Company
Active

Company Overview

About Northern Ireland Science Park Property Ltd
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED was founded on 2000-07-25 and has its registered office in Queen's Island. The organisation's status is listed as "Active". Northern Ireland Science Park Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
QUEEN'S ROAD
QUEEN'S ISLAND
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI038987
Company ID Number NI038987
Date formed 2000-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-07-25
Return next due 2019-08-08
Type of accounts SMALL
Last Datalog update: 2018-08-18 05:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED

Company Officers of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PATRICK MAGUIRE
Company Secretary 2007-09-06
NORMAN APSLEY
Director 2001-03-01
JANE BEVERLEY DAVIES
Director 2013-05-02
PHILIP ALEXANDER TELLWRIGHT GILLILAND
Director 2013-05-02
CATHY GORMLEY-HEENAN
Director 2016-08-08
BRYAN STANLEY KEATING
Director 2017-03-10
DICK MILLIKEN
Director 2014-07-01
JEFFREY JACKSON WYLIE
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH PATRICK MCKENNA
Director 2014-12-01 2016-08-08
ERIC GAIRDNER BELL
Director 2009-06-01 2015-05-31
PATRICK GERARD DONNELLY
Director 2004-09-15 2014-12-01
BRIAN HANNA
Director 2008-07-01 2014-06-30
FRANCIS ANTHONY HEWITT
Director 2008-07-01 2014-06-30
GARY ALLEN JEBB
Director 2002-03-22 2013-12-31
MICHAEL GERALD ALEXANDER BLACK
Director 2001-02-08 2009-06-01
FRANKLIN ADAIR
Director 2002-09-12 2008-07-01
THOMAS PHILIP RODGERS
Director 2002-09-12 2008-07-01
MICHAEL GEORGE LAMONT
Company Secretary 2000-07-25 2007-09-06
SEAN NELSON (BSSC)
Director 2000-07-25 2004-05-31
CHRISTOPHER BARNETT
Director 2000-07-25 2003-03-28
DAVID GIBSON
Director 2000-09-20 2002-04-01
ROBERT WILLIAM ERNEST SHANNON
Director 2000-09-20 2002-04-01
HUBERT MARTIN
Director 2002-03-25 2001-12-31
STEPHEN VINCENT CROSS
Director 2000-07-25 2000-09-20
JENNIFER ANN EBBAGE
Director 2000-07-25 2000-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PATRICK MAGUIRE NAVITAS ENERGY SOLUTIONS LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Dissolved 2016-01-12
PHILIP PATRICK MAGUIRE NORTHERN IRELAND SCIENCE PARK TRADING COMPANY LIMITED Company Secretary 2007-09-06 CURRENT 2000-07-25 Active
PHILIP PATRICK MAGUIRE NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Company Secretary 2007-09-06 CURRENT 1999-03-25 Active
PHILIP PATRICK MAGUIRE NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Company Secretary 2007-09-06 CURRENT 2000-09-19 Active
NORMAN APSLEY THE NORTHERN IRELAND SCIENCE PARK TRUST Director 2014-11-25 CURRENT 2010-11-15 Active
NORMAN APSLEY NORTH WEST REGIONAL SCIENCE PARK LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
NORMAN APSLEY NORTHERN IRELAND SCIENCE PARK TRADING COMPANY LIMITED Director 2003-05-01 CURRENT 2000-07-25 Active
JANE BEVERLEY DAVIES ENGLISH TOURING OPERA LIMITED Director 2016-10-26 CURRENT 1979-11-01 Active
JANE BEVERLEY DAVIES NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2013-02-01 CURRENT 1999-03-25 Active
JANE BEVERLEY DAVIES NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2000-09-19 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND BASE ONE EUROPE BEECH HILL LIMITED Director 2016-10-18 CURRENT 2010-06-03 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND BEECH HILL HOUSE HOTEL LIMITED Director 2016-06-01 CURRENT 2003-03-05 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND CALDWELL & ROBINSON LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND NORTH WEST REGIONAL SCIENCE PARK LIMITED Director 2013-05-02 CURRENT 2012-09-19 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2013-02-01 CURRENT 1999-03-25 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2013-02-01 CURRENT 2000-09-19 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND FOYLE DAMBOVITA 3 LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
PHILIP ALEXANDER TELLWRIGHT GILLILAND FOYLE DAMBOVITA LTD Director 2006-09-19 CURRENT 2006-09-19 Active
CATHY GORMLEY-HEENAN INNOVATION ULSTER LIMITED Director 2017-03-13 CURRENT 1997-10-22 Active
CATHY GORMLEY-HEENAN NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2016-08-08 CURRENT 2000-09-19 Active
CATHY GORMLEY-HEENAN YOUTH LYRIC LIMITED Director 2015-11-14 CURRENT 2004-10-15 Active
BRYAN STANLEY KEATING NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2017-03-10 CURRENT 1999-03-25 Active
BRYAN STANLEY KEATING NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2017-03-10 CURRENT 2000-09-19 Active
BRYAN STANLEY KEATING GINNLEAR HOLDINGS LIMITED Director 2016-05-01 CURRENT 2016-04-20 Active
BRYAN STANLEY KEATING EXPLORISTICS LTD Director 2016-03-14 CURRENT 2009-03-12 Active
BRYAN STANLEY KEATING BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS) Director 2015-04-21 CURRENT 2015-04-21 Active
DICK MILLIKEN THE NORTHERN IRELAND SCIENCE PARK TRUST Director 2010-11-15 CURRENT 2010-11-15 Active
DICK MILLIKEN NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2009-06-01 CURRENT 1999-03-25 Active
DICK MILLIKEN NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2009-06-01 CURRENT 2000-09-19 Active
JEFFREY JACKSON WYLIE RESOURCE TECHNIQUES LIMITED Director 2018-05-14 CURRENT 1983-03-22 Active
JEFFREY JACKSON WYLIE POCKET SIZE MEDIA LIMITED Director 2018-04-06 CURRENT 2009-10-27 Active
JEFFREY JACKSON WYLIE REAPIT LIMITED Director 2018-02-01 CURRENT 1997-12-18 Active
JEFFREY JACKSON WYLIE NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2017-03-10 CURRENT 1999-03-25 Active
JEFFREY JACKSON WYLIE NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2017-03-10 CURRENT 2000-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2017-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED DR BRYAN STANLEY KEATING
2017-08-08AP01DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE
2017-06-21AP01DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENNA
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-22AR0125/07/15 FULL LIST
2015-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BELL
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0389870009
2015-04-14AP01DIRECTOR APPOINTED MR DICK MILLIKEN
2015-04-09AP01DIRECTOR APPOINTED PROFESSOR HUGH PATRICK MCKENNA
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIL GAIRDNER BELL / 30/12/2014
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELLY
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0125/07/14 FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY JEBB
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-27AP01DIRECTOR APPOINTED JANE DAVIES
2013-08-27AP01DIRECTOR APPOINTED PHILIP GILLILAND
2013-08-20AR0125/07/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIL GAIRDNER BELL / 01/07/2013
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-30AR0125/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIL GAIRDNER BELL / 25/07/2012
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10AR0125/07/11 FULL LIST
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-07AUDAUDITOR'S RESIGNATION
2011-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-01-12MISCNOTICE OF TRANSFER OF DOCUMENTS FROM COMPANY RECORD (ML28T)
2011-01-12MISCNOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD (ML28)
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0125/07/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JEBB / 01/07/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEWITT / 01/07/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANNA / 01/07/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN APSLEY / 01/07/2010
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24296(NI)CHANGE OF DIRS/SEC
2009-08-16371S(NI)25/07/09 ANNUAL RETURN SHUTTLE
2009-08-05296(NI)CHANGE OF DIRS/SEC
2009-01-08AC(NI)31/03/08 ANNUAL ACCTS
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-10-01296(NI)CHANGE OF DIRS/SEC
2008-08-05371S(NI)25/07/08 ANNUAL RETURN SHUTTLE
2008-01-21402DF(NI)PARS RE MORTGAGE DFP
2007-12-28AC(NI)31/03/07 ANNUAL ACCTS
2007-09-14296(NI)CHANGE OF DIRS/SEC
2007-08-02371S(NI)25/07/07 ANNUAL RETURN SHUTTLE
2006-11-28AC(NI)31/03/06 ANNUAL ACCTS
2006-08-24371S(NI)25/07/06 ANNUAL RETURN SHUTTLE
2005-11-14AC(NI)31/03/05 ANNUAL ACCTS
2005-08-20371S(NI)25/07/05 ANNUAL RETURN SHUTTLE
2005-01-11AC(NI)31/03/04 ANNUAL ACCTS
2004-10-08296(NI)CHANGE OF DIRS/SEC
2004-08-17371S(NI)25/07/04 ANNUAL RETURN SHUTTLE
2004-07-05296(NI)CHANGE OF DIRS/SEC
2004-06-23296(NI)CHANGE OF DIRS/SEC
2004-04-07402DF(NI)PARS RE MORTGAGE DFP
2003-11-05AC(NI)31/03/03 ANNUAL ACCTS
2003-10-15296(NI)CHANGE OF DIRS/SEC
2003-10-15295(NI)CHANGE IN SIT REG ADD
2003-08-09371S(NI)25/07/03 ANNUAL RETURN SHUTTLE
2003-06-23402(NI)PARS RE MORTAGE
2003-05-27296(NI)CHANGE OF DIRS/SEC
2003-04-29296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-23 Outstanding THE DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT
INCREDITOR DEED 2012-09-14 Outstanding DEPARTMENT OF ENTERPRISE,TRADE AND INVESTMENT
DEED OF ASSIGNMENT OF RENTS 2012-09-14 Outstanding THE BELFAST HARBOUR COMMISSIONERS
DEED OF ASSIGNMENT OVER RENTAL INCOME 2011-07-22 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE AND CHARGE 2011-07-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-01-21 Outstanding DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT
MORTGAGE OR CHARGE 2004-04-07 Outstanding BELFAST.
MORTGAGE OR CHARGE 2003-06-20 Satisfied INTERNATIONAL FUND
MORTGAGE OR CHARGE 2002-08-02 Outstanding INVESTMENT
Intangible Assets
Patents
We have not found any records of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED
Trademarks
We have not found any records of NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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