Mintridge (kibworth) Ltd CORBY


Mintridge (kibworth) Ltd is a private limited company registered at Unit 4, Shieling Court, Corby NN18 9QD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Thomas C., appointed on 01 October 2023. Director Norman P., appointed on 19 December 2018.
As far as secretaries are concerned, we can name: Zuzana M., appointed on 24 October 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House records there was a change of name on 2023-10-18 and their previous name was Bowbridge (Kibworth) Limited.
The last confirmation statement was sent on 2023-05-09 and the date for the next filing is 2024-05-23. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mintridge (kibworth) Ltd Address / Contact

Office Address Unit 4
Office Address2 Shieling Court
Town Corby
Post code NN18 9QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11733689
Date of Incorporation Wed, 19th Dec 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 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 Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Thomas C.

Position: Director

Appointed: 01 October 2023

Zuzana M.

Position: Secretary

Appointed: 24 October 2022

Norman P.

Position: Director

Appointed: 19 December 2018

Oliver P.

Position: Director

Appointed: 19 December 2018

Resigned: 10 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Mintridge Strategic Land Limited from Corby, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bowbridge Land Limited that entered Corby, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bowbridge Strategic Land Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mintridge Strategic Land Limited

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 12130130
Notified on 24 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bowbridge Land Limited

5 Adelaide House, Corby Gate Business Park Priors Haw Road, Corby, NN17 5JG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08461449
Notified on 18 October 2019
Ceased on 24 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bowbridge Strategic Land Limited

5 Adelaide House Corby Gate Business Park, Priors Haw Road, Corby, NN17 5JG, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08855686
Notified on 19 December 2018
Ceased on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bowbridge (kibworth) October 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand93528782124
Current Assets33 08246 77946 81446 80962 596
Debtors    64
Net Assets Liabilities93-220-1 432-1 637-1 651
Other Debtors    64
Total Inventories32 98946 72746 72746 72762 408
Other
Amounts Owed To Group Undertakings Participating Interests31 63645 70046 66346 8637 650
Average Number Employees During Period 1112
Creditors1 3531 2991 5831 58364 247
Net Current Assets Liabilities31 72945 48045 23145 22662 596
Other Creditors    56 597
Taxation Social Security Payable-271-325-41-41 
Total Assets Less Current Liabilities31 72945 48045 23145 22662 596
Trade Creditors Trade Payables1 6241 6241 6241 624 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
Free Download (6 pages)

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