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Company Information for

NORTHBROOK BUSINESS PARK LIMITED

9 Dunmore Street, Coleraine, Co Londonderry, BT52 1EL,
Company Registration Number
NI034591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northbrook Business Park Ltd
NORTHBROOK BUSINESS PARK LIMITED was founded on 1998-08-05 and has its registered office in Co Londonderry. The organisation's status is listed as "Active - Proposal to Strike off". Northbrook Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHBROOK BUSINESS PARK LIMITED
 
Legal Registered Office
9 Dunmore Street
Coleraine
Co Londonderry
BT52 1EL
Other companies in BT52
 
Filing Information
Company Number NI034591
Company ID Number NI034591
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752616039  
Last Datalog update: 2022-02-10 04:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBROOK BUSINESS PARK LIMITED
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Company Officers of NORTHBROOK BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN HENRY
 Company Secretary 1998-08-05
COLUMB HENRY
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL CUNNINGHAM BEATTIE
 Director 1998-08-05 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN HENRY HIGHTOWN ENTERPRISES LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Active
COLUMB HENRY D J H PROPERTIES LIMITED Director 2010-11-12 CURRENT 2000-05-15 Active
COLUMB HENRY DANIEL HENRY LIMITED Director 2009-09-28 CURRENT 2009-09-08 Active
COLUMB HENRY DANIEL HENRY (COLERAINE) LIMITED Director 2009-09-25 CURRENT 2009-09-18 Active
COLUMB HENRY WEST BANN DEVELOPMENT Director 2005-09-26 CURRENT 2002-12-13 Active
COLUMB HENRY HIGHTOWN ENTERPRISES LIMITED Director 2002-10-16 CURRENT 2002-05-14 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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-06-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2017-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUMB HENRY
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2013-08-07AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AUDAUDITOR'S RESIGNATION
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-08-08AR0105/08/11 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-08-09AR0105/08/10 FULL LIST
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN HENRY / 05/08/2010
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-08-03402(NI)PARS RE MORTAGE
2009-08-02371S(NI)05/08/09 ANNUAL RETURN SHUTTLE
2009-06-25AC(NI)31/03/09 ANNUAL ACCTS
2009-05-28402(NI)PARS RE MORTAGE
2008-07-30371S(NI)05/08/08 ANNUAL RETURN SHUTTLE
2008-07-25AC(NI)31/03/08 ANNUAL ACCTS
2008-03-10402R(NI)0000
2008-03-03402(NI)PARS RE MORTAGE
2007-08-30402(NI)PARS RE MORTAGE
2007-08-29411A(NI)MORTGAGE SATISFACTION
2007-08-07371S(NI)05/08/07 ANNUAL RETURN SHUTTLE
2007-06-25AC(NI)31/03/07 ANNUAL ACCTS
2007-05-23402(NI)PARS RE MORTAGE
2006-12-28402(NI)PARS RE MORTAGE
2006-09-28AC(NI)31/03/06 ANNUAL ACCTS
2006-08-17371S(NI)05/08/03 ANNUAL RETURN SHUTTLE
2006-08-17371S(NI)05/08/05 ANNUAL RETURN SHUTTLE
2006-08-17371S(NI)05/08/04 ANNUAL RETURN SHUTTLE
2006-08-17371S(NI)05/08/01 ANNUAL RETURN SHUTTLE
2006-08-17371S(NI)05/08/06 ANNUAL RETURN SHUTTLE
2006-08-17371S(NI)05/08/02 ANNUAL RETURN SHUTTLE
2006-01-19402(NI)PARS RE MORTAGE
2006-01-19402(NI)PARS RE MORTAGE
2006-01-17402(NI)PARS RE MORTAGE
2006-01-17402(NI)PARS RE MORTAGE
2005-10-01AC(NI)31/03/05 ANNUAL ACCTS
2005-09-14402(NI)PARS RE MORTAGE
2005-07-20402R(NI)0000
2005-07-20402R(NI)0000
2005-03-07402(NI)PARS RE MORTAGE
2004-11-11AC(NI)31/03/04 ANNUAL ACCTS
2004-08-31402(NI)PARS RE MORTAGE
2003-11-13402(NI)PARS RE MORTAGE
2003-10-02402(NI)PARS RE MORTAGE
2003-08-08411A(NI)MORTGAGE SATISFACTION
2003-06-09AC(NI)31/03/03 ANNUAL ACCTS
2003-03-27296(NI)CHANGE OF DIRS/SEC
2003-01-31402(NI)PARS RE MORTAGE
2002-07-25AC(NI)31/03/02 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHBROOK BUSINESS PARK 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 NORTHBROOK BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND FOR BANK OF IRELAND (UK) PLC
CHARGE OVER LICENCES 2012-04-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IRELAND (UK) PLC
MORTGAGE/CHARGE 2012-02-16 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE/CHARGE 2012-02-16 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE/CHARGE 2012-02-16 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2011-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND FOR BANK OF IRELAND (UK) PLC
INDENTURE OF CHARGE 2011-03-11 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
EQUITABLE DEPOSIT 2009-10-06 Outstanding BANK OF IRELAND SECURITIES UK
EQUITABLE DEPOSIT CREATED WITHOUT WRITTEN INSTRUMENT 2009-10-06 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
EQUITABLE MORTGAGE 2009-08-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-05-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-03-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-03-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-08-30 Satisfied NORTHERN BANK LIMITED
EQUITABLE MORTGAGE 2007-05-04 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2006-12-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2006-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2006-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2006-01-17 Outstanding BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2006-01-17 Outstanding BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2005-09-14 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-07-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SOLICITORS LETTER OF UNDERTAKING 2005-07-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-03-07 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-08-31 Outstanding GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2003-11-13 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-10-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-01-31 Outstanding DUBLIN 2
MORTGAGE OR CHARGE 2001-05-08 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-01-04 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2000-05-23 Outstanding BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,912,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHBROOK BUSINESS PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 147
Current Assets 2012-04-01 £ 6,143,959
Debtors 2012-04-01 £ 2,216,627
Shareholder Funds 2012-04-01 £ 2,231,753
Stocks Inventory 2012-04-01 £ 3,927,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHBROOK BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHBROOK BUSINESS PARK LIMITED
Trademarks
We have not found any records of NORTHBROOK BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBROOK BUSINESS PARK 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 (68100 - Buying and selling of own real estate) as NORTHBROOK BUSINESS PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBROOK BUSINESS PARK 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 NORTHBROOK BUSINESS PARK 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 NORTHBROOK BUSINESS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT52 1EL