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NORTHERN MINERALS AND ESTATES LIMITED - Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00120881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number Ten Elm Court
- Arden Street
- Stratford-Upon-Avon
- Warwickshire
- CV37 6PA Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6PA UK
Management
- Managing Directors
- MR DENNIS WILLIAM EDWARDS
- TREVOR JOHN HUDSON
- MR VICTOR GEOFFREY FLAVELL MATTS
- MR KENNETH JAMES WEIGHTMAN WOOLLEY
- HUDSON, James
- HUDSON, Trevor John
- MATTS, Victor Geoffrey Flavell
- Company secretaries
- LODDERS SECRETARIES LIMITED LODDERS SECRETARIES LIMITED
- LODDERS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1912-03-15
- Age Of Company 1912-03-15 112 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Nme (Nme) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHERN MINERALS (TRANSVAAL) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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NORTHERN MINERALS AND ESTATES LIMITED Company Description
- NORTHERN MINERALS AND ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00120881. Its current trading status is "live". It was registered 1912-03-15. It was previously called NORTHERN MINERALS (TRANSVAAL) LIMITED. It has declared SIC or NACE codes as "68100". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Number Ten Elm Court .
Get NORTHERN MINERALS AND ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Minerals And Estates Limited - Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 1912-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-01-23) - AA
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accounts-with-accounts-type-micro-entity (2023-11-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-13) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
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legacy (2012-10-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-small (2010-04-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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termination-secretary-company-with-name (2010-03-18) - TM02
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termination-director-company-with-name (2010-03-18) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-11-20) - MG01
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appoint-person-director-company-with-name (2009-11-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-29) - 169
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resolution (2008-08-19) - RESOLUTIONS
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-23) - AA
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legacy (2007-10-11) - 395
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legacy (2007-05-11) - 363s
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accounts-with-accounts-type-medium (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288c
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-full (2006-03-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-14) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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accounts-with-accounts-type-medium (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-23) - AA
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-group (2001-12-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-01) - AA
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legacy (2000-09-29) - 288b
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legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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legacy (1999-11-19) - 288a
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accounts-with-accounts-type-full-group (1999-11-16) - AA
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-02) - AA
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accounts-with-accounts-type-full-group (1998-12-09) - AA
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legacy (1998-05-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-16) - AA
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legacy (1996-09-10) - 288
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legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-10-17) - 288
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legacy (1995-10-06) - 288
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memorandum-articles (1995-05-05) - MEM/ARTS
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resolution (1995-05-05) - RESOLUTIONS
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legacy (1995-05-03) - 363s
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legacy (1995-03-15) - 403a
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accounts-with-accounts-type-small (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-16) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium-group (1993-01-24) - AA
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legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363s
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accounts-with-accounts-type-small-group (1992-04-28) - AA
keyboard_arrow_right 1991
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legacy (1991-11-05) - 288
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legacy (1991-05-21) - 395
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accounts-with-accounts-type-small-group (1991-05-20) - AA
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legacy (1991-05-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-03) - 288
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legacy (1990-06-26) - 363
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accounts-with-accounts-type-full (1990-04-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-12) - AA
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legacy (1989-07-03) - 288
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legacy (1989-11-06) - 288
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legacy (1989-10-04) - 395
keyboard_arrow_right 1988
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legacy (1988-07-27) - 403a
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accounts-with-accounts-type-full-group (1988-05-04) - AA
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legacy (1988-04-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-08) - AA
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legacy (1987-04-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-02) - CERTNM
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accounts-with-accounts-type-group (1986-06-12) - AA
keyboard_arrow_right 1975
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legacy (1975-05-08) - 288a
keyboard_arrow_right 1912
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incorporation-company (1912-03-15) - NEWINC
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miscellaneous (1912-03-15) - MISC