Northern Minerals And Estates Limited

General information

Name:

Northern Minerals And Estates Ltd

Office Address:

Number Ten Elm Court Arden Street CV37 6PA Stratford-upon-avon

Number: 00120881

Incorporation date: 1912-03-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is Friday 15th March 1912. Started under number 00120881, it is considered a Private Limited Company. You may visit the main office of this firm during business hours under the following location: Number Ten Elm Court Arden Street, CV37 6PA Stratford-upon-avon. This business's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Northern Minerals And Estates Ltd filed its account information for the financial period up to Thu, 30th Jun 2022. The latest confirmation statement was released on Mon, 17th Apr 2023.

That business owes its well established position on the market and unending growth to three directors, namely James H., Trevor H. and Victor M., who have been managing the firm for nearly one year. At least one secretary in this firm is a limited company, specifically Lodders Secretaries Limited.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 09 January 2024

Latest update: 10 May 2024

Role: Corporate Secretary

Appointed: 11 March 2010

Address: Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6PA

Latest update: 10 May 2024

Trevor H.

Role: Director

Appointed: 11 March 2010

Latest update: 10 May 2024

Victor M.

Role: Director

Appointed: 05 November 2009

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm include: Nme (Nme) Limited owns over 3/4 of company shares. This business can be reached in Stratford-Upon-Avon at Arden Street, CV37 6PA.

Nme (Nme) Limited
Address: 10 Elm Court Arden Street, Stratford-Upon-Avon, CV37 6PA, England
Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
112
Company Age

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