Mintridge Strategic Land Limited is a private limited company located at Unit 4, Shieling Court, Corby NN18 9QD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-30, this 4-year-old company is run by 3 directors and 1 secretary.
Director John C., appointed on 01 September 2022. Director Thomas C., appointed on 30 November 2021. Director Norman P., appointed on 30 July 2019.
Switching the focus to secretaries, we can mention: Zuzana M., appointed on 30 November 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH database there was a name change on 2022-09-06 and their previous name was Bowbridge Developments Limited.
The latest confirmation statement was filed on 2023-07-29 and the deadline for the following filing is 2024-08-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Unit 4 |
Office Address2 | Shieling Court |
Town | Corby |
Post code | NN18 9QD |
Country of origin | United Kingdom |
Registration Number | 12130130 |
Date of Incorporation | Tue, 30th Jul 2019 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
The list of persons with significant control who own or control the company includes 6 names. As BizStats established, there is Canton Limited from Corby, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mintridge Holdings Ltd that put Corby, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Burford Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Canton Limited
Unit 4 Shieling Court, Corby, NN18 9QD, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Isle Of Man Company Registrar |
Registration number | 006389v |
Notified on | 14 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mintridge Holdings Ltd
Unit 4 Shieling Court, Corby, NN18 9QD, England
Legal authority | Companies Act 2013 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 06821352 |
Notified on | 1 September 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Burford Holdings Limited
Argent House 5 Goldington Road, Bedford, Bedfordshire, MK403JY, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Uk Companies |
Registration number | 13779118 |
Notified on | 30 November 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Little Manor Holdings Ltd
Unit 4 Shieling Court, Corby, NN18 9QD, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 14432559 |
Notified on | 20 October 2022 |
Ceased on | 14 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
John C.
Notified on | 1 September 2022 |
Ceased on | 20 October 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bowbridge Strategic Land Limited
Unit 4 Shieling Court, Corby, Northamptonshire, NN18 9QD, England
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 08855686 |
Notified on | 30 July 2019 |
Ceased on | 1 September 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bowbridge Developments | September 6, 2022 |
Bowbridge (kibworth 2) | November 30, 2021 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 0 | 0 | 39 968 | |
Current Assets | 100 | 14 115 | 614 567 | |
Debtors | 100 | 846 | 89 313 | |
Net Assets Liabilities | 100 | 100 | -48 834 | -52 017 |
Other Debtors | 100 | |||
Property Plant Equipment | 1 739 | 3 817 | ||
Total Inventories | 13 269 | 485 286 | ||
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 281 | 1 120 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 2 020 | 2 917 | ||
Amounts Owed By Group Undertakings Participating Interests | 120 | 89 313 | ||
Amounts Owed To Group Undertakings Participating Interests | 62 684 | 521 693 | ||
Average Number Employees During Period | 2 | 3 | 3 | |
Creditors | 64 688 | 670 701 | ||
Fixed Assets | 1 739 | 4 117 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 281 | 839 | ||
Investments Fixed Assets | 300 | |||
Investments In Group Undertakings | 300 | |||
Net Current Assets Liabilities | 100 | -50 573 | -56 134 | |
Other Creditors | 120 106 | |||
Property Plant Equipment Gross Cost | 2 020 | 4 937 | ||
Taxation Social Security Payable | 825 | -19 270 | ||
Trade Creditors Trade Payables | 1 179 | 48 172 | ||
Trade Debtors Trade Receivables | 726 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
Number Shares Allotted | 100 | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (6 pages) |
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