Active
Company Information for MINTRIDGE HOLDINGS NO. 3 LTD
UNIT 4, SHIELING COURT, CORBY, NN18 9QD,
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Company Registration Number
09501964
Private Limited Company
Active |
Company Name | ||
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MINTRIDGE HOLDINGS NO. 3 LTD | ||
Legal Registered Office | ||
UNIT 4 SHIELING COURT CORBY NN18 9QD | ||
Previous Names | ||
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Company Number | 09501964 | |
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Company ID Number | 09501964 | |
Date formed | 2015-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 22:19:26 |
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Officer | Role | Date Appointed |
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JOANNA MARY PASKE |
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NORMAN CHARLES PASKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
JF & B INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
MINTRIDGE INVESTMENTS LIMITED | Director | 2001-08-23 | CURRENT | 1997-02-24 | Active | |
BOWBRIDGE HOMES (BUGBROOKE) LIMITED | Director | 2017-06-23 | CURRENT | 2016-04-25 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SEK YARWELL LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
MINTRIDGE RENEWABLES LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MINTRIDGE HOLDINGS NO. 2 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
MINTRIDGE EVENTS LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ALGO VISION LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-04-04 | |
NORDAV MONEY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV INTERNET LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
MONEYEGGHEADS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV MARKETING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-04-04 | |
TITANIUM FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
BOWBRIDGE HOMES (NORTH KILWORTH) LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
THISTLEDOWN PROPERTY VENTURES LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BOWBRIDGE (PARK FARM) LIMITED | Director | 2014-02-20 | CURRENT | 2012-04-05 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BOWBRIDGE LECHLADE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BOWBRIDGE (BOW BRICKHILL) LAND LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active - Proposal to Strike off | |
CAMLAND (GAINSBOROUGH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
THE BENEFIELD WHEATSHEAF HOTEL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THISTLEDOWN PROPERTY FUNDING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MINTRIDGE MANAGEMENT SERVICES LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
LONGBROOK CONSTRUCTION LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
MINTRIDGE INTERNATIONAL LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MINTRIDGE CONSULTING NO. 3 LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
MINTRIDGE DRAINS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2014-08-26 | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
CAMLAND CONSULTING LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
THISTLEDOWN BARN LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
PASSIM POLAND LTD | Director | 2005-11-21 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
JF & B INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
MINTRIDGE INVESTMENTS LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095019640002 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095019640001 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AP03 | Appointment of Mrs Zuzana Mosnak as company secretary on 2022-05-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Norman Charles Paske on 2021-11-22 | |
CH01 | Director's details changed for Mrs Joanna Mary Paske on 2021-08-30 | |
PSC04 | Change of details for Mrs Joanna Mary Paske as a person with significant control on 2021-08-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM 5 Adelaide House, Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/03/2015 | |
CERTNM | Company name changed n c paske farming LTD\certificate issued on 17/02/16 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MINTRIDGE HOLDINGS NO. 3 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MINTRIDGE HOLDINGS NO. 3 LTD are:
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. |