Corlands Minerals Limited

Company Name	Corlands Minerals Limited
Company Status	Active
Company Number	00743069
Category	Private Limited Company
Incorporation Date	5 December 1962(61 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(43 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(54 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(54 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr John Cyril Leslie Sweet
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 1992)
Role	Solicitor
Correspondence Address	Bury Barn The Bury Chesham Buckinghamshire HP5 1JD

Director Name	Mr John Armitage Clegg
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 1 month after company formation)
Appointment Duration	23 years, 2 months (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windhill Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 26 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mr Joseph Dixon
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Pavilion House Scarborough North Yorkshire YO11 2JR

Secretary Name	Kenneth Francis Ball
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	Moor View Silpho Scarborough North Yorkshire YO13 0JP

Secretary Name	James Maxwell Hill
Nationality	British
Status	Resigned
Appointed	16 September 2005(42 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 May 2017)
Role	Surveyor
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Nigel Philip Clegg
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(43 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 May 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Hepple Way Newcastle Upon Tyne Tyne & Wear NE3 3HS

Secretary Name	Mr Barry Peter Swiers
Status	Resigned
Appointed	26 May 2017(54 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2020)
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

240 at £0.05	Mrs Rosemary Sweet 4.00% Ordinary
200 at £0.05	London & Economic Properties LTD 3.33% Ordinary
1.3k at £0.05	John Guthrie 21.95% Ordinary
1.3k at £0.05	Ms Elizabeth Hibbert-foy 20.83% Ordinary
1.1k at £0.05	Executors Of John Armitage Clegg 18.53% Ordinary
1000 at £0.05	Steven A. Watson & Michael Harrison 16.67% Ordinary
638 at £0.05	Barclay Trust International 10.63% Ordinary
54 at £0.05	Geoffrey Kenneth Case 0.90% Ordinary
43 at £0.05	Peter John Guhtrie 0.72% Ordinary
33 at £0.05	Quilter Nominees LTD 0.55% Ordinary
32 at £0.05	Ms Merilee Honnor 0.53% Ordinary
27 at £0.05	Richard Guthrie 0.45% Ordinary
19 at £0.05	A.m. Corbin 0.32% Ordinary
19 at £0.05	Caroline Jane Sandon & Jonathan Clive Marks 0.32% Ordinary
16 at £0.05	Nigel P. Clegg 0.27% Ordinary

Financials

Year	2014
Turnover	£31,959
Net Worth	£484,436
Cash	£63,455
Current Liabilities	£6,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 June 2017	Delivered on: 22 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (19 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (19 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (19 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (17 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (18 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Broadland Properties Limited as a person with significant control on 26 May 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
22 June 2017	Registration of charge 007430690001, created on 12 June 2017 (20 pages)
22 June 2017	Registration of charge 007430690001, created on 12 June 2017 (20 pages)
26 May 2017	Appointment of Mr Richard Guthrie as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Richard Guthrie as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of John Guthrie as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Barry Peter Swiers as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of John Guthrie as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr James Maxwell Hill as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Nigel Philip Clegg as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of James Maxwell Hill as a secretary on 26 May 2017 (1 page)
26 May 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 May 2017	Termination of appointment of Nigel Philip Clegg as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr James Maxwell Hill as a director on 26 May 2017 (2 pages)
26 May 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 May 2017	Termination of appointment of James Maxwell Hill as a secretary on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Barry Peter Swiers as a secretary on 26 May 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for James Maxwell Hill on 1 March 2016 (1 page)
2 March 2016	Secretary's details changed for James Maxwell Hill on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 300 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 300 (7 pages)
4 October 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
4 October 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 300 (7 pages)
16 January 2015	Termination of appointment of John Armitage Clegg as a director on 14 March 2014 (1 page)
16 January 2015	Termination of appointment of John Armitage Clegg as a director on 14 March 2014 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 300 (7 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
4 November 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 300 (8 pages)
14 October 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
14 October 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
27 September 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
8 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
8 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
14 June 2010	Secretary's details changed for James Maxwell Hill on 1 June 2010 (1 page)
14 June 2010	Secretary's details changed for James Maxwell Hill on 1 June 2010 (1 page)
14 June 2010	Secretary's details changed for James Maxwell Hill on 1 June 2010 (1 page)
22 January 2010	Secretary's details changed for James Maxwell Hill on 1 December 2009 (1 page)
22 January 2010	Director's details changed for Mr Nigel Philip Clegg on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Peter John Guthrie on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for John Guthrie on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for John Guthrie on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Peter John Guthrie on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
22 January 2010	Director's details changed for Mr Nigel Philip Clegg on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Armitage Clegg on 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
22 January 2010	Director's details changed for Mr John Armitage Clegg on 31 December 2009 (2 pages)
22 January 2010	Secretary's details changed for James Maxwell Hill on 1 December 2009 (1 page)
22 January 2010	Secretary's details changed for James Maxwell Hill on 1 December 2009 (1 page)
15 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
15 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (9 pages)
23 January 2009	Return made up to 31/12/08; full list of members (9 pages)
9 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
9 October 2008	Secretary's change of particulars / james hill / 01/10/2008 (1 page)
9 October 2008	Secretary's change of particulars / james hill / 01/10/2008 (1 page)
9 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
15 February 2008	Return made up to 31/12/07; full list of members (5 pages)
15 February 2008	Return made up to 31/12/07; full list of members (5 pages)
3 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (13 pages)
26 January 2007	Return made up to 31/12/06; full list of members (13 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
11 January 2006	Return made up to 31/12/05; full list of members (12 pages)
11 January 2006	Return made up to 31/12/05; full list of members (12 pages)
7 October 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
7 October 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (12 pages)
11 January 2005	Return made up to 31/12/04; full list of members (12 pages)
13 October 2004	Registered office changed on 13/10/04 from: third floor pavillion house scarborough north yorkshire YO11 2JR (1 page)
13 October 2004	Registered office changed on 13/10/04 from: third floor pavillion house scarborough north yorkshire YO11 2JR (1 page)
14 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
14 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
9 March 2004	Return made up to 31/12/03; full list of members (12 pages)
9 March 2004	Return made up to 31/12/03; full list of members (12 pages)
21 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
21 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (12 pages)
10 January 2003	Return made up to 31/12/02; full list of members (12 pages)
17 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
17 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
11 March 2002	Return made up to 31/12/01; full list of members (11 pages)
11 March 2002	Return made up to 31/12/01; full list of members (11 pages)
26 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
26 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (11 pages)
8 January 2001	Return made up to 31/12/00; full list of members (11 pages)
31 October 2000	Full accounts made up to 31 January 2000 (8 pages)
31 October 2000	Full accounts made up to 31 January 2000 (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members (11 pages)
10 September 1999	Full accounts made up to 31 January 1999 (8 pages)
10 September 1999	Full accounts made up to 31 January 1999 (8 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 September 1998	Full accounts made up to 31 January 1998 (9 pages)
10 September 1998	Full accounts made up to 31 January 1998 (9 pages)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
2 January 1998	Registered office changed on 02/01/98 from: john clegg & co the bury church street chesham buckinghamshire HP5 1JF (1 page)
2 January 1998	Registered office changed on 02/01/98 from: john clegg & co the bury church street chesham buckinghamshire HP5 1JF (1 page)
18 April 1997	Registered office changed on 18/04/97 from: the bury church street chesham bucks HP5 1JE (1 page)
18 April 1997	Registered office changed on 18/04/97 from: the bury church street chesham bucks HP5 1JE (1 page)
6 March 1997	Return made up to 31/12/96; change of members (9 pages)
6 March 1997	Return made up to 31/12/96; change of members (9 pages)
18 September 1996	Full accounts made up to 31 January 1996 (9 pages)
18 September 1996	Full accounts made up to 31 January 1996 (9 pages)
29 January 1996	Return made up to 31/12/95; full list of members (9 pages)
29 January 1996	Return made up to 31/12/95; full list of members (9 pages)
19 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
19 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 March 1994	Return made up to 31/12/93; full list of members (10 pages)
15 March 1994	Return made up to 31/12/93; full list of members (10 pages)
2 January 1992	Full accounts made up to 31 January 1991 (9 pages)
2 January 1992	Full accounts made up to 31 January 1991 (9 pages)
30 April 1986	Return made up to 31/12/85; full list of members (7 pages)
30 April 1986	Return made up to 31/12/85; full list of members (7 pages)
8 June 1985	Annual return made up to 31/12/84 (7 pages)
8 June 1985	Annual return made up to 31/12/84 (7 pages)
9 July 1984	Annual return made up to 31/12/83 (5 pages)
9 July 1984	Annual return made up to 31/12/83 (5 pages)
5 December 1962	Incorporation (19 pages)
5 December 1962	Incorporation (19 pages)

Corlands Minerals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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