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Northminster Developments Limited

Northminster Developments Limited is an active company incorporated on 28 November 2012 with the registered office located in York, North Yorkshire. Northminster Developments Limited was registered 12 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
08311537
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Holly Tree House Harwood Road
Northminster Business Park Upper Poppleton
York
YO26 6QU
Same address for the past 11 years
Telephone
01904529300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Co Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in May 1973
Northminster Holdings Limited
PSC
Gico Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northminster Properties Limited
Mr George Joseph Burgess is a mutual person.
Active
Northfield Lane Management (York) Limited
Mr George Joseph Burgess is a mutual person.
Active
Northminster Land Limited
Mr George Joseph Burgess is a mutual person.
Active
Northmanor Properties Limited
Mr George Joseph Burgess is a mutual person.
Active
Northminster Holdings Limited
Mr George Joseph Burgess is a mutual person.
Active
Northminster Limited
Mr George Joseph Burgess is a mutual person.
Active
Gico (Holdings) Limited
Simon Howard Gill is a mutual person.
Active
York Commercial Investments Limited
Mr George Joseph Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.66K
Increased by £19.93K (+1155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Increased by £1.65M (+1597%)
Total Liabilities
-£1.76M
Increased by £1.66M (+1578%)
Net Assets
-£6.48K
Decreased by £4.9K (+310%)
Debt Ratio (%)
100%
Decreased by 1.16% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Simon Gill Appointed
1 Year 11 Months Ago on 27 Sep 2023
Gico Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Northminster Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 5 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Change of details for Northminster Holdings Limited as a person with significant control on 27 September 2023
Submitted on 29 Sep 2023
Notification of Gico Limited as a person with significant control on 27 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Simon Gill as a director on 27 September 2023
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 29 Sep 2023
Repayment History
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