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Home > England & Wales Companies > INNOVATION PROPERTY LIMITED
Company Information for

INNOVATION PROPERTY LIMITED

YARMOUTH HOUSE 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AE,
Company Registration Number
05800739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovation Property Ltd
INNOVATION PROPERTY LIMITED was founded on 2006-04-28 and has its registered office in Whiteley. The organisation's status is listed as "Active - Proposal to Strike off". Innovation Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVATION PROPERTY LIMITED
 
Legal Registered Office
YARMOUTH HOUSE 1300 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AE
Other companies in PO15
 
Filing Information
Company Number 05800739
Company ID Number 05800739
Date formed 2006-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 15:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION PROPERTY LIMITED
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Companies with same name INNOVATION PROPERTY LIMITED
The following companies were found which have the same name as INNOVATION PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION PROPERTY (UK) LIMITED BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AE Active Company formed on the 1999-03-10
INNOVATION PROPERTY MANAGEMENT SERVICES LIMITED 122 COTTINGLEY ROAD ALLERTON BRADFORD WEST YORKSHIRE BD15 9JU Active - Proposal to Strike off Company formed on the 2011-04-11
INNOVATION PROPERTY SOLUTIONS (UK) LTD 73 LIVERPOOL ROAD CROSBY LIVERPOOL UNITED KINGDOM L23 5SE Dissolved Company formed on the 2009-02-04
INNOVATION PROPERTY SOLUTIONS LLP NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTS NG5 1AP Active Company formed on the 2014-01-22
INNOVATION PROPERTY PARTNERS LTD No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2010-05-18
INNOVATION PROPERTY LLC 9249 S Broadway #200-851 Highlands Ranch CO 80129 Good Standing Company formed on the 1995-04-12
INNOVATION PROPERTY SERVICES LTD FINANCE HOUSE 383 EASTERN AVENUE ILFORD ESSEX IG2 6LR Active Company formed on the 2015-05-19
INNOVATION PROPERTY MANAGEMENT, LLC 1 MAPLE ST STE 100 - TROTWOOD OH 45426 Active Company formed on the 2010-07-26
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED 56 METCALF STREET NEW METCALF CHAMBER 3RD FLOOR KOLKATA West Bengal 700013 ACTIVE Company formed on the 2011-03-17
INNOVATION PROPERTY GROUP PTY LTD NSW 2137 Dissolved Company formed on the 2009-08-05
INNOVATION PROPERTY HOLDINGS PTY LTD WA 6156 Active Company formed on the 2011-08-16
INNOVATION PROPERTY INVESTMENTS LTD INNOVATION HOUSE DISCOVERY PARK RAMSGATE ROAD SANDWICH KENT CT13 9ND Active - Proposal to Strike off Company formed on the 2016-12-12
INNOVATION PROPERTY GROUP, LLC Active Company formed on the 2016-02-24
INNOVATION PROPERTY GROUP INC 1395 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2010-07-30
INNOVATION PROPERTY MANAGEMENT, INC. 850 Towne Center Drive Kissimmee FL 34759 Active Company formed on the 2016-02-09
INNOVATION PROPERTY GROUP, LLC 701 BRAZOS ST STE 720 AUSTIN TX 78701 Forfeited Company formed on the 2016-05-09
INNOVATION PROPERTY MANAGEMENT SYSTEMS LLC 851 AVENUE N SW WINTER HAVEN FL 33880 Inactive Company formed on the 2017-10-13
INNOVATION PROPERTY SERVICES LLC Georgia Unknown
INNOVATION PROPERTY PROJECT MANAGEMENT INCORPORATED California Unknown
INNOVATION PROPERTY GROUP California Unknown

Company Officers of INNOVATION PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MARNOCH
 Director 2016-11-02
MATTHEW GEOFFREY PORTER
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDERSON LIDDIARD
 Company Secretary 2010-02-17 2017-08-25
LEWIS PAUL MILLER
 Director 2016-06-29 2017-01-17
KAREN ELIZABETH ALLEN
 Director 2014-06-05 2016-06-29
PAUL RAMSHAW IRVIN
 Director 2006-05-19 2016-06-29
BRIAN DAVID HILL
 Director 2006-05-19 2014-04-01
JANE SUZANNE HALL
 Company Secretary 2006-08-24 2010-02-17
PAUL JEREMY HEMSLEY
 Director 2008-07-23 2008-10-10
STEPHEN SCOTT
 Director 2006-06-12 2007-01-05
LAURENCE MOORSE
 Company Secretary 2006-06-12 2006-08-24
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-04-28 2006-06-12
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2006-04-28 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MARNOCH THE INNOVATION GROUP LIMITED Director 2016-11-22 CURRENT 1996-09-30 Active
ALASDAIR MARNOCH INNOVATION PROPERTY (UK) LIMITED Director 2016-11-17 CURRENT 1999-03-10 Active
ALASDAIR MARNOCH INNOVATION FLEET SERVICES LIMITED Director 2016-11-02 CURRENT 1997-09-04 Active
ALASDAIR MARNOCH INNOVATION ASSESSMENT TECHNOLOGIES LIMITED Director 2016-11-02 CURRENT 2011-09-20 Active - Proposal to Strike off
ALASDAIR MARNOCH INGLEBY (1879) LIMITED Director 2016-11-02 CURRENT 2011-10-03 Liquidation
ALASDAIR MARNOCH TIG ACQUISITION HOLDINGS LIMITED Director 2016-11-02 CURRENT 2006-10-16 Active
ALASDAIR MARNOCH EMAC LIMITED Director 2016-11-02 CURRENT 1996-02-08 Active
ALASDAIR MARNOCH DIMO COMPUTING LTD Director 2016-11-02 CURRENT 1999-01-11 Active
ALASDAIR MARNOCH INNOVATION GROUP BUSINESS SERVICES LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALASDAIR MARNOCH MOTORCARE SERVICES LIMITED Director 2016-11-02 CURRENT 1991-10-25 Active
ALASDAIR MARNOCH THE INNOVATION GROUP (EMEA) LIMITED Director 2016-11-02 CURRENT 2001-07-30 Active
ALASDAIR MARNOCH TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
ALASDAIR MARNOCH AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
ALASDAIR MARNOCH TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
ALASDAIR MARNOCH TIGER MIDCO 1 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
MATTHEW GEOFFREY PORTER MOTORCARE SERVICES LIMITED Director 2016-11-02 CURRENT 1991-10-25 Active
MATTHEW GEOFFREY PORTER EMAC LIMITED Director 2016-07-29 CURRENT 1996-02-08 Active
MATTHEW GEOFFREY PORTER INNOVATION FLEET SERVICES LIMITED Director 2016-07-06 CURRENT 1997-09-04 Active
MATTHEW GEOFFREY PORTER TIG ACQUISITION HOLDINGS LIMITED Director 2016-07-06 CURRENT 2006-10-16 Active
MATTHEW GEOFFREY PORTER DIMO COMPUTING LTD Director 2016-07-06 CURRENT 1999-01-11 Active
MATTHEW GEOFFREY PORTER THE INNOVATION GROUP (EMEA) LIMITED Director 2016-07-06 CURRENT 2001-07-30 Active
MATTHEW GEOFFREY PORTER INNOVATION PROPERTY (UK) LIMITED Director 2016-06-28 CURRENT 1999-03-10 Active
MATTHEW GEOFFREY PORTER THE RUSSELL ARMS PUB COMPANY LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
MATTHEW GEOFFREY PORTER AMT DIGITAL LTD Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-01-05

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEOFFREY PORTER
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-08-25TM02Termination of appointment of James Anderson Liddiard on 2017-08-25
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-30RP04AP01Second filing of director appointment of Alasdair Marnoch
2017-05-30ANNOTATIONClarification
2017-05-30ANNOTATIONClarification
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MILLER
2016-11-02AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2016-11-02AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2016-11-02AP01DIRECTOR APPOINTED MR ALASDAIR MARNOCH
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-07-29AP01DIRECTOR APPOINTED MR MATTHEW PORTER
2016-07-29AP01DIRECTOR APPOINTED MR LEWIS MILLER
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IRVIN
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ALLEN
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0128/04/16 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-06-05AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH ALLEN
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0128/04/14 FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-21AR0128/04/13 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-08AR0128/04/12 FULL LIST
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28AR0128/04/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL IRVIN / 26/07/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-28AR0128/04/10 FULL LIST
2010-03-09AP03SECRETARY APPOINTED JAMES ANDERSON LIDDIARD
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY JANE HALL
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-01363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEMSLEY
2008-09-03288aDIRECTOR APPOINTED PAUL HEMSLEY
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-25363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-09288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 3 NOBLE STREET LONDON EC2V 7EE
2006-07-11225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to INNOVATION 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 INNOVATION PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-08-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INNOVATION PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION PROPERTY LIMITED
Trademarks
We have not found any records of INNOVATION PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION 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 (66220 - Activities of insurance agents and brokers) as INNOVATION PROPERTY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION 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 INNOVATION 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 INNOVATION PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AE