NORTHERN MINERALS AND ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN MINERALS AND ESTATES LIMITED
COMPANY NUMBER
00120881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/03/1912
(112 years and 9 months old)
WEBSITE
http://bdht.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/03/1912
02/10/1986
NORTHERN MINERALS (TRANSVAAL) LIMITED
WARWICKSHIRE
CV37 6PA
Telephone: 01789400096
TPS: No
Britannia House
Alcester
Warwickshire
B49 6EX
Number Ten Elm Court
Arden Street
Stratford-Upon-Avon
Warwickshire
CV37 6PA
Telephone: 400096
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NME (NME) LIMITED | Active - Accounts Filed | View Report |
| NORTHERN MINERALS AND ESTATES LIMITED | Active - Accounts Filed | View Report |
| ALCESTER ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Kenneth James Weightman Woolley (902603099) has left the board |
| 11/01/2024 | New Board Member James Hudson (931789982) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN MINERALS AND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN MINERALS AND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MINERALS AND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2009 - Present (15 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 27 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in Sep 1938 (age: 86) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 17/04/1992 - 13/10/1995 (3 years and 5 months) Secretary: 17/04/1992 - 02/10/1995 (3 years and 5 months) Born in Oct 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NME (NME) LIMITED | Active - Accounts Filed | View Report |
| NORTHERN MINERALS AND ESTATES LIMITED | Active - Accounts Filed | View Report |
| ALCESTER ESTATES LIMITED | Active - Accounts Filed | View Report |
| ARDEN FOREST DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| B.D.H.T. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | Kenneth James Weightman Woolley (902603099) has left the board |
| 11/01/2024 | New Board Member James Hudson (931789982) Appointed |
| 22/11/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 13/11/2017 | LODDERS SECRETARIES LIMITED (914982081) has left the board |
| 13/11/2017 | New Company Secretary LODDERS SECRETARIES LIMITED (914981327) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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