UKBizDB.co.uk

NEWCASTLE BUSINESS PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newcastle Business Park Limited. The company was founded 20 years ago and was given the registration number NI048312. The firm's registered office is in NEWCASTLE. You can find them at Unit 2, 84b Dundrum Road, Newcastle, County Down. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWCASTLE BUSINESS PARK LIMITED
Company Number:NI048312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2, 84b Dundrum Road, Newcastle, County Down, Northern Ireland, BT33 0LN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 84b Dundrum Road, Newcastle, Northern Ireland, BT33 0LN

Director13 August 2010Active
Unit 2, 84b Dundrum Road, Newcastle, Northern Ireland, BT33 0LN

Director13 August 2010Active
40 Drumanaghan Road, Clough, Downpatrick, Northern Ireland, BT30 8SD

Director31 October 2019Active
47 Tollymore Road, Newcastle, Co Down, BT33 OJN

Secretary17 October 2003Active
47 Tollymore Road, Newcastle, Co Down, BT33 OJN

Director17 October 2003Active
142 Dundrum Road, Newcastle, BT33 0LN

Director13 August 2010Active
Unit 2, 84b Dundrum Road, Newcastle, Northern Ireland, BT33 0LN

Director13 August 2010Active

People with Significant Control

Mr Laurence Robert Hamilton
Notified on:17 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, 84b Dundrum Road, Newcastle, Northern Ireland, BT33 0LN
Nature of control:
  • Significant influence or control
Mr Kieran Doran
Notified on:17 October 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, 84b Dundrum Road, Newcastle, Northern Ireland, BT33 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Thompson
Notified on:17 October 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, 84b Dundrum Road, Newcastle, Northern Ireland, BT33 0LN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-07-14Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type dormant.

Download
2016-01-13Address

Change registered office address company with date old address new address.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type dormant.

Download
2015-02-28Gazette

Gazette filings brought up to date.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.