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NORTH EAST MINOR PROPERTIES LTD

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

This company is commonly known as North East Minor Properties Ltd. The company was founded 19 years ago and was given the registration number 05241967. The firm's registered office is in ESSEX. You can find them at Providence House, Little Sampford, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH EAST MINOR PROPERTIES LTD
Company Number:05241967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Providence House, Little Sampford, Essex, CB10 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director04 December 2020Active
Providence Cottage, Little Sampford, Saffron Walden, CB10 2QQ

Secretary27 September 2004Active
Providence House, Little Sampford, CB10 2QQ

Director27 September 2004Active

People with Significant Control

Mr Keith Walker
Notified on:02 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation compulsory winding up progress report.

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2024-01-19Officers

Termination director company with name termination date.

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2023-02-17Address

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

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2023-02-16Insolvency

Liquidation compulsory appointment liquidator.

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2022-12-21Insolvency

Liquidation compulsory winding up order.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-03-31Officers

Change person director company with change date.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-10-19Mortgage

Mortgage satisfy charge full.

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2015-10-19Mortgage

Mortgage satisfy charge full.

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