Northminster Properties Limited

Company Name	Northminster Properties Limited
Director	George Joseph Burgess
Company Status	Active
Company Number	03135207
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 5 months ago)
Previous Name	Fineinput Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Joseph Burgess
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(12 years after company formation)
Appointment Duration	16 years, 4 months
Role	Developer
Country of Residence	England
Correspondence Address	3 Holly Tree House Harwood Road, Northminster Busi Upper Poppleton York YO26 6QU

Secretary Name	Mr George Joseph Burgess
Nationality	British
Status	Current
Appointed	14 December 2007(12 years after company formation)
Appointment Duration	16 years, 4 months
Role	Developer
Country of Residence	England
Correspondence Address	3 Holly Tree House Harwood Road, Northminster Busi Upper Poppleton York YO26 6QU

Director Name	Andrew Eccles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 14 December 2007)
Role	Chartered Surveyor
Correspondence Address	8 Charles Moor York YO31 1BE

Director Name	Mr Christopher Martin Burgess
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 08 June 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	3 Holly Tree House Harwood Road, Northminster Busi Upper Poppleton York YO26 6QU

Secretary Name	Andrew Eccles
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 14 December 2007)
Role	Chartered Surveyor
Correspondence Address	8 Charles Moor York YO31 1BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01904 529300
Telephone region	York

Location

Registered Address	3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Upper Poppleton
Ward	Rural West York
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,988
Cash	£43

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

27 May 1997	Delivered on: 29 May 1997 Satisfied on: 4 November 1997 Persons entitled: The Challis Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying on the west side of north field lane upper poppleton. Fully Satisfied
27 May 1997	Delivered on: 29 May 1997 Satisfied on: 27 April 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 May 1997

Delivered on: 29 May 1997
Satisfied on: 4 November 1997
Persons entitled: The Challis Group Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land lying on the west side of north field lane upper poppleton.
Fully Satisfied

27 May 1997

Delivered on: 29 May 1997
Satisfied on: 27 April 2011
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 January 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
1 August 2018	Termination of appointment of Christopher Martin Burgess as a director on 8 June 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 22,000 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 22,000 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 22,000 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 22,000 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 22,000 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 22,000 (4 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Secretary's details changed for Mr George Joseph Burgess on 10 October 2012 (1 page)
10 October 2012	Secretary's details changed for Mr George Joseph Burgess on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
18 May 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
11 October 2011	Register(s) moved to registered inspection location (1 page)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Register inspection address has been changed (1 page)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Registered office address changed from 3 Holly Tree House Northminster Business Park, Northfield Lane York YO26 6QU on 11 October 2011 (1 page)
11 October 2011	Register inspection address has been changed (1 page)
11 October 2011	Registered office address changed from 3 Holly Tree House Northminster Business Park, Northfield Lane York YO26 6QU on 11 October 2011 (1 page)
11 October 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Statement by directors (1 page)
13 July 2011	Statement by directors (1 page)
13 July 2011	Solvency statement dated 11/07/11 (1 page)
13 July 2011	Solvency statement dated 11/07/11 (1 page)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 22,000 (5 pages)
13 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 22,000 (5 pages)
6 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 June 2010	Statement of capital on 15 June 2010 GBP 422,000 (4 pages)
15 June 2010	Statement of capital on 15 June 2010 GBP 422,000 (4 pages)
9 June 2010	Solvency statement dated 02/06/10 (1 page)
9 June 2010	Statement by directors (1 page)
9 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2010	Statement by directors (1 page)
9 June 2010	Solvency statement dated 02/06/10 (1 page)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for George Joseph Burgess on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for George Joseph Burgess on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Martin Burgess on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Martin Burgess on 10 October 2009 (2 pages)
30 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 September 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 June 2009	Return made up to 10/10/08; full list of members; amend (8 pages)
30 June 2009	Return made up to 10/10/08; full list of members; amend (8 pages)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Registered office changed on 16/10/2008 from the estate office no 3 holly tree house northminster northminster business park poppleton york YO26 6QU (1 page)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from the estate office no 3 holly tree house northminster northminster business park poppleton york YO26 6QU (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 March 2008	Director and secretary appointed george joseph burgess (2 pages)
4 March 2008	Appointment terminated director and secretary andrew eccles (1 page)
4 March 2008	Appointment terminated director and secretary andrew eccles (1 page)
4 March 2008	Director and secretary appointed george joseph burgess (2 pages)
3 November 2007	Return made up to 10/10/07; no change of members (7 pages)
3 November 2007	Return made up to 10/10/07; no change of members (7 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
24 October 2006	Return made up to 10/10/06; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 October 2005	Return made up to 10/10/05; full list of members (7 pages)
19 October 2005	Return made up to 10/10/05; full list of members (7 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 October 2004	Return made up to 23/10/04; full list of members (7 pages)
28 October 2004	Return made up to 23/10/04; full list of members (7 pages)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
7 May 2003	Registered office changed on 07/05/03 from: the estate office box tree house nothminster business park northfield lane york YO26 6QU (1 page)
7 May 2003	Registered office changed on 07/05/03 from: the estate office box tree house nothminster business park northfield lane york YO26 6QU (1 page)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
21 December 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
4 December 2001	Registered office changed on 04/12/01 from: 34 piccadilly york north yorkshire YO1 9NX (1 page)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: 34 piccadilly york north yorkshire YO1 9NX (1 page)
15 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
15 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
7 December 2000	Return made up to 26/11/00; full list of members (6 pages)
7 December 2000	Return made up to 26/11/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 December 1999	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 26/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
9 December 1998	Return made up to 07/12/98; no change of members 363(287) ‐ Registered office changed on 09/12/98 (4 pages)
9 December 1998	Return made up to 07/12/98; no change of members 363(287) ‐ Registered office changed on 09/12/98 (4 pages)
14 October 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
14 October 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
9 December 1997	Return made up to 07/12/97; no change of members (4 pages)
9 December 1997	Return made up to 07/12/97; no change of members (4 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Ad 17/06/97--------- Â£ si 67000@1=67000 Â£ ic 1355000/1422000 (2 pages)
24 June 1997	Ad 17/06/97--------- Â£ si 67000@1=67000 Â£ ic 1355000/1422000 (2 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 June 1997	Ad 21/05/97--------- Â£ si 1000000@1=1000000 Â£ ic 355000/1355000 (2 pages)
5 June 1997	Ad 21/05/97--------- Â£ si 1000000@1=1000000 Â£ ic 355000/1355000 (2 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Memorandum and Articles of Association (11 pages)
1 April 1997	Memorandum and Articles of Association (11 pages)
20 March 1997	Accounting reference date shortened from 07/04/97 to 31/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 07/04/97 to 31/03/97 (1 page)
28 February 1997	Ad 17/02/97--------- Â£ si 100000@1=100000 Â£ ic 255000/355000 (2 pages)
28 February 1997	Ad 17/02/97--------- Â£ si 100000@1=100000 Â£ ic 255000/355000 (2 pages)
30 January 1997	Ad 21/01/97--------- Â£ si 250000@1=250000 Â£ ic 5000/255000 (2 pages)
30 January 1997	Â£ nc 100000/2000000 15/01/97 (1 page)
30 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 1997	Â£ nc 100000/2000000 15/01/97 (1 page)
30 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 1997	Ad 21/01/97--------- Â£ si 250000@1=250000 Â£ ic 5000/255000 (2 pages)
13 December 1996	Return made up to 07/12/96; full list of members (6 pages)
13 December 1996	Return made up to 07/12/96; full list of members (6 pages)
1 May 1996	Ad 03/04/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
1 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1996	Ad 03/04/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
1 May 1996	Nc inc already adjusted 02/04/96 (1 page)
1 May 1996	Nc inc already adjusted 02/04/96 (1 page)
1 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1996	Accounting reference date notified as 07/04 (1 page)
17 April 1996	Accounting reference date notified as 07/04 (1 page)
6 March 1996	Company name changed fineinput LIMITED\certificate issued on 07/03/96 (2 pages)
6 March 1996	Company name changed fineinput LIMITED\certificate issued on 07/03/96 (2 pages)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 January 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 January 1996	New director appointed (2 pages)
7 December 1995	Incorporation (12 pages)
7 December 1995	Incorporation (12 pages)

Northminster Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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