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NORTHMINSTER LIMITED

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

This company is commonly known as Northminster Limited. The company was founded 13 years ago and was given the registration number 07612326. The firm's registered office is in YORK. You can find them at 3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHMINSTER LIMITED
Company Number:07612326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, YO26 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, United Kingdom, YO26 6QU

Director21 April 2011Active
3, Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, United Kingdom, YO26 6QU

Director21 April 2011Active

People with Significant Control

Mr George Joseph Burgess
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:3, Holly Tree House Harwood Road, York, YO26 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Northminster Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Holly Tree House, Harwood Road, Northminster Business Park, York, England, YO26 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Change account reference date company current extended.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-10-20Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Termination director company with name termination date.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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