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Home > England & Wales Companies > NORTHMINSTER DEVELOPMENTS LIMITED
Company Information for

NORTHMINSTER DEVELOPMENTS LIMITED

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK, YO26 6QU,
Company Registration Number
08311537
Private Limited Company
Active

Company Overview

About Northminster Developments Ltd
NORTHMINSTER DEVELOPMENTS LIMITED was founded on 2012-11-28 and has its registered office in York. The organisation's status is listed as "Active". Northminster Developments 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
Company Name
NORTHMINSTER DEVELOPMENTS LIMITED
 
Legal Registered Office
3 HOLLY TREE HOUSE HARWOOD ROAD
NORTHMINSTER BUSINESS PARK UPPER POPPLETON
YORK
YO26 6QU
Other companies in YO26
 
Previous Names
GOING LIMITED24/12/2012
Filing Information
Company Number 08311537
Company ID Number 08311537
Date formed 2012-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439902568  
Last Datalog update: 2024-07-05 21:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHMINSTER DEVELOPMENTS LIMITED
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Company Officers of NORTHMINSTER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN BURGESS
 Director 2012-11-28
GEORGE JOSEPH BURGESS
 Director 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN BURGESS NELSON'S YARD LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
CHRISTOPHER MARTIN BURGESS NORTHMINSTER HOLDINGS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
CHRISTOPHER MARTIN BURGESS NORTHMANOR PROPERTIES LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
CHRISTOPHER MARTIN BURGESS NORTHMINSTER LAND LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
CHRISTOPHER MARTIN BURGESS GOING LIMITED Director 2007-04-02 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 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
GEORGE JOSEPH BURGESS NORTHMINSTER PROPERTIES LIMITED Director 2007-12-14 CURRENT 1995-12-07 Active

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.

DateDocument TypeDocument Description
2023-10-05Memorandum articles filed
2023-10-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-09-2927/09/23 STATEMENT OF CAPITAL GBP 200
2023-09-29Change of details for Northminster Holdings Limited as a person with significant control on 2023-09-27
2023-09-29Notification of Gico Limited as a person with significant control on 2023-09-27
2023-09-29DIRECTOR APPOINTED MR SIMON GILL
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-10-20CH01Director's details changed for Mr George Joseph Burgess on 2021-10-19
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN BURGESS
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-07-12PSC05Change of details for Northminster Holdings Limited as a person with significant control on 2016-04-06
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-28AD02Register inspection address has been changed
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH BURGESS / 28/11/2013
2013-11-28AD03Register(s) moved to registered inspection location
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BURGESS / 28/11/2013
2013-01-03AA01Current accounting period shortened from 30/11/13 TO 30/09/13
2012-12-24RES15CHANGE OF NAME 14/12/2012
2012-12-24CERTNMCompany name changed going LIMITED\certificate issued on 24/12/12
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NORTHMINSTER DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHMINSTER DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHMINSTER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHMINSTER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NORTHMINSTER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHMINSTER DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as NORTHMINSTER DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHMINSTER DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO26 6QU