Northminster Developments Limited, York
Northminster Developments Limited is a private limited company. Formerly, it was named Going Limited (changed on 2012-12-24). Located at 3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York YO26 6QU, the aforementioned 11 years old firm was incorporated on 2012-11-28 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC code: 41202).2 directors can be found in the enterprise: Simon G. (appointed on 27 September 2023), George B. (appointed on 28 November 2012).
| About | |
|---|---|
| Name: Northminster Developments Limited | |
| Number: 08311537 | |
| Incorporation date: 2012-11-28 | |
| End of financial year: 30 September |
| Address: |
3 Holly Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings |
Company staff
People with significant control
Gico Limited
27 September 2023
| Address | 6 Regent Parade, Harrogate, HG1 5AN, England |
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06110605 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Northminster Holdings Limited
6 April 2016
| Address | 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07606576 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - |
The deadline for Northminster Developments Limited confirmation statement filing is 2024-03-02. The last confirmation statement was sent on 2023-02-17. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Gico Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Regent Parade, HG1 5AN Harrogate. Northminster Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Harwood Road, Northminster Business Park, Upper Poppleton, YO26 6QU York.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 17th Feb 2024 filed on: 20th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Northmanor Properties Limited (0.00 mile) | |
| Northminster Limited (0.00 mile) | |
| Xeikon Limited (0.01 mile) | |
| Simbastyle Limited (0.01 mile) |
| Northminster Holdings Limited (0.00 mile) | |
| Neil Barber Engineering Services Limited (0.00 mile) | |
| Xeikon (uk) Limited (0.01 mile) | |
| The Heroes Journey Ltd (0.01 mile) |