Northern Minerals And Estates Limited STRATFORD-UPON-AVON


Northern Minerals And Estates started in year 1912 as Private Limited Company with registration number 00120881. The Northern Minerals And Estates company has been functioning successfully for one hundred and twelve years now and its status is active. The firm's office is based in Stratford-upon-avon at Number Ten Elm Court. Postal code: CV37 6PA.

The firm has 4 directors, namely James H., Kenneth W. and Trevor H. and others. Of them, Victor M. has been with the company the longest, being appointed on 5 November 2009 and James H. has been with the company for the least time - from 9 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Minerals And Estates Limited Address / Contact

Office Address Number Ten Elm Court
Office Address2 Arden Street
Town Stratford-upon-avon
Post code CV37 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00120881
Date of Incorporation Fri, 15th Mar 1912
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 112 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

James H.

Position: Director

Appointed: 09 January 2024

Kenneth W.

Position: Director

Appointed: 20 September 2010

Lodders Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2010

Trevor H.

Position: Director

Appointed: 11 March 2010

Victor M.

Position: Director

Appointed: 05 November 2009

Dennis E.

Position: Director

Resigned: 22 November 2020

Alan N.

Position: Secretary

Resigned: 02 October 1995

John A.

Position: Director

Appointed: 01 November 2003

Resigned: 11 March 2010

John A.

Position: Secretary

Appointed: 01 November 1999

Resigned: 11 March 2010

John B.

Position: Director

Appointed: 01 August 1996

Resigned: 11 March 2010

John B.

Position: Secretary

Appointed: 02 October 1995

Resigned: 31 October 1999

Kenneth H.

Position: Director

Appointed: 17 April 1992

Resigned: 20 September 2000

Alan N.

Position: Director

Appointed: 17 April 1992

Resigned: 13 October 1995

Margaret W.

Position: Director

Appointed: 17 April 1992

Resigned: 31 October 1991

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Nme (Nme) Limited from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nme (Nme) Limited

10 Elm Court Arden Street, Stratford-Upon-Avon, CV37 6PA, England

Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets39 39835 67234 180
Net Assets Liabilities842 093805 470 
Other
Average Number Employees During Period333
Creditors54 31177 287100 461
Fixed Assets857 006847 085837 164
Net Current Assets Liabilities-14 913-41 615 
Total Assets Less Current Liabilities842 093805 470 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 30th June 2023
filed on: 17th, November 2023
Free Download (3 pages)

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