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Company Information for

NORTHMINSTER PROPERTIES LIMITED

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QU,

Company Registration Number

03135207

Private Limited Company

Active

Company Overview

About Northminster Properties Ltd

NORTHMINSTER PROPERTIES LIMITED was founded on 1995-12-07 and has its registered office in York. The organisation's status is listed as "Active". Northminster Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORTHMINSTER PROPERTIES LIMITED

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU Other companies in YO26

Filing Information

Company Number		03135207
Company ID Number		03135207
Date formed		1995-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB182916485

Last Datalog update:	2024-01-07 14:48:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHMINSTER PROPERTIES LIMITED

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Company Officers of NORTHMINSTER PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE JOSEPH BURGESS	Company Secretary	2007-12-14
GEORGE JOSEPH BURGESS	Director	2007-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MARTIN BURGESS	Director	1995-12-21	2018-06-08
ANDREW ECCLES	Company Secretary	1995-12-21	2007-12-14
ANDREW ECCLES	Director	1995-12-21	2007-12-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-12-07	1995-12-21
INSTANT COMPANIES LIMITED	Nominated Director	1995-12-07	1995-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE JOSEPH BURGESS	GOING LIMITED	Company Secretary	2007-12-14	CURRENT	2007-04-02	Dissolved 2014-04-22
GEORGE JOSEPH BURGESS	NELSON'S YARD LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active - Proposal to Strike off
GEORGE JOSEPH BURGESS	NORTHMINSTER DEVELOPMENTS LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
GEORGE JOSEPH BURGESS	NORTHMINSTER LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Active
GEORGE JOSEPH BURGESS	NORTHMINSTER HOLDINGS LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
GEORGE JOSEPH BURGESS	NORTHMANOR PROPERTIES LIMITED	Director	2010-06-17	CURRENT	2010-06-17	Active
GEORGE JOSEPH BURGESS	NORTHFIELD LANE MANAGEMENT (YORK) LIMITED	Director	2009-03-17	CURRENT	1997-07-30	Active
GEORGE JOSEPH BURGESS	GOING LIMITED	Director	2007-12-14	CURRENT	2007-04-02	Dissolved 2014-04-22

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.

Date	Document Type	Document Description
2023-10-12		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-03-02		Current accounting period extended from 30/09/22 TO 31/03/23
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-06-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-11	CH01	Director's details changed for Mr George Joseph Burgess on 2021-10-10
2021-01-19	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-05-28	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-03-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN BURGESS
2018-03-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-05-10	AA	30/09/16 TOTAL EXEMPTION FULL
2017-05-10	AA	30/09/16 TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 22000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 22000
2015-10-12	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 22000
2014-10-13	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 22000
2013-10-11	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-10	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEORGE JOSEPH BURGESS on 2012-10-10
2012-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-11	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-10-11	AD03	Register(s) moved to registered inspection location
2011-10-11	AD02	Register inspection address has been changed
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/11 FROM 3 Holly Tree House Northminster Business Park, Northfield Lane York YO26 6QU
2011-07-13	SH19	Statement of capital on 2011-07-13 GBP 22,000
2011-07-13	SH20	Statement by directors
2011-07-13	CAP-SS	Solvency statement dated 11/07/11
2011-07-13	RES06	Resolutions passed: Resolution of reduction in issued share capital
2011-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-29	AR01	10/10/10 FULL LIST
2010-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-15	SH19	15/06/10 STATEMENT OF CAPITAL GBP 422000
2010-06-09	SH20	STATEMENT BY DIRECTORS
2010-06-09	CAP-SS	SOLVENCY STATEMENT DATED 02/06/10
2010-06-09	RES06	REDUCE ISSUED CAPITAL 02/06/2010
2009-10-15	AR01	10/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOSEPH BURGESS / 10/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BURGESS / 10/10/2009
2009-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-30	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS; AMEND
2008-10-16	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-16	353	LOCATION OF REGISTER OF MEMBERS
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM THE ESTATE OFFICE NO 3 HOLLY TREE HOUSE NORTHMINSTER NORTHMINSTER BUSINESS PARK POPPLETON YORK YO26 6QU
2008-10-16	190	LOCATION OF DEBENTURE REGISTER
2008-04-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW ECCLES
2008-03-04	288a	DIRECTOR AND SECRETARY APPOINTED GEORGE JOSEPH BURGESS
2007-11-03	363s	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-24	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-19	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-28	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-05-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-28	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE ESTATE OFFICE BOX TREE HOUSE NOTHMINSTER BUSINESS PARK NORTHFIELD LANE YORK YO26 6QU
2003-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-18	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2001-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 34 PICCADILLY YORK NORTH YORKSHIRE YO1 9NX
2001-12-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-04	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-07	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-01	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/98
1998-12-09	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-10-14	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1997-12-09	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-11-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to NORTHMINSTER PROPERTIES 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 NORTHMINSTER PROPERTIES 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	1997-05-27	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1997-05-27	Satisfied	THE CHALLIS GROUP LIMITED

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of NORTHMINSTER PROPERTIES LIMITED registering or being granted any patents

Domain Names

NORTHMINSTER PROPERTIES LIMITED owns 1 domain names.

ryedalepark.co.uk

Trademarks

We have not found any records of NORTHMINSTER PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHMINSTER PROPERTIES 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 (41100 - Development of building projects) as NORTHMINSTER PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where NORTHMINSTER PROPERTIES 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 NORTHMINSTER PROPERTIES 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 NORTHMINSTER PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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