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Company Information for NORTHMINSTER HOLDINGS LIMITED
3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK, YO26 6QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORTHMINSTER HOLDINGS LIMITED | |
Legal Registered Office | |
3 HOLLY TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU Other companies in YO26 | |
Company Number | 07606576 | |
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Company ID Number | 07606576 | |
Date formed | 2011-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB114680626 |
Last Datalog update: | 2024-05-05 11:52:05 |
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Officer | Role | Date Appointed |
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CHRISTOPHER MARTIN BURGESS |
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GEORGE JOSEPH BURGESS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NELSON'S YARD LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
NORTHMINSTER DEVELOPMENTS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
NORTHMANOR PROPERTIES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
NORTHMINSTER LAND LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
GOING LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2014-04-22 | |
NELSON'S YARD LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
NORTHMINSTER DEVELOPMENTS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
NORTHMINSTER LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
NORTHMANOR PROPERTIES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
NORTHFIELD LANE MANAGEMENT (YORK) LIMITED | Director | 2009-03-17 | CURRENT | 1997-07-30 | Active | |
GOING LIMITED | Director | 2007-12-14 | CURRENT | 2007-04-02 | Dissolved 2014-04-22 | |
NORTHMINSTER PROPERTIES LIMITED | Director | 2007-12-14 | CURRENT | 1995-12-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
Current accounting period extended from 30/09/22 TO 31/03/23 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr George Joseph Burgess on 2021-10-19 | |
PSC04 | Change of details for Mr George Joseph Burgess as a person with significant control on 2021-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 210299 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr George Joseph Burgess as a person with significant control on 2018-06-07 | |
PSC07 | CESSATION OF CHRISTOPHER MARTIN BURGESS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN BURGESS | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 210000 | |
SH06 | 07/06/18 STATEMENT OF CAPITAL GBP 210000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/06/18 STATEMENT OF CAPITAL GBP 210000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | Resolutions passed:
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LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 422000 | |
SH19 | Statement of capital on 2018-05-18 GBP 422,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/04/18 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOSEPH BURGESS | |
PSC04 | Change of details for Mr Christopher Martin Burgess as a person with significant control on 2018-04-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 422000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 422000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 422000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 422000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH BURGESS / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BURGESS / 15/04/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AA01 | CURREXT FROM 30/04/2012 TO 30/09/2012 | |
AR01 | 15/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEROGE JOSEPH BURGESS / 16/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 422000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 NORTHMINSTER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORTHMINSTER HOLDINGS LIMITED are:
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. |