CORE MINOR WORKS LIMITED

Overview

Company Name	CORE MINOR WORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05297430
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORE MINOR WORKS LIMITED?

Development of building projects (41100) / Construction

Where is CORE MINOR WORKS LIMITED located?

Registered Office Address	2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CORE MINOR WORKS LIMITED?

Previous Company Names
Company Name	From	Until
PORTFORD (BIERLEY) LIMITED	Feb 10, 2005	Feb 10, 2005
ULLSWATER (BIERLEY) LIMITED	Nov 26, 2004	Nov 26, 2004

What are the latest accounts for CORE MINOR WORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for CORE MINOR WORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for CORE MINOR WORKS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Micro company accounts made up to Mar 24, 2025	3 pages	AA

Apr 30, 2025	Termination of appointment of Alan Richard Cooper as a director on Apr 30, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 29, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 30, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Satisfaction of charge 052974300003 in full	1 pages	MR04

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Dec 07, 2016	Confirmation statement made on Nov 26, 2016 with updates	6 pages	CS01

Sep 02, 2016	Registration of charge 052974300003, created on Sep 02, 2016	10 pages	MR01

Aug 05, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jul 29, 2016	Appointment of Mr Andrew Thomas Preston as a director on Jul 29, 2016	2 pages	AP01

View All Filings

Who are the officers of CORE MINOR WORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRESTON, Andrew Thomas 2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Jul 29, 2016		Director	2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	United Kingdom	British	1965-10	136559760001
HILLS, Mark Robert Village Farm House Roecliffe YO51 9LY York North Yorkshire	Nov 26, 2004	Mar 26, 2013	Secretary	Village Farm House Roecliffe YO51 9LY York North Yorkshire		British		84894560002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 26, 2004	Nov 26, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CARTER, John David William Low Field House 24 Low Field Lane, Staveley HG5 9LB Knaresborough North Yorkshire	Nov 26, 2004	Nov 30, 2014	Director	Low Field House 24 Low Field Lane, Staveley HG5 9LB Knaresborough North Yorkshire	England	British	1961-10	86948230001
COOPER, Alan Richard 2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Jan 15, 2013	Apr 30, 2025	Director	2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	England	British	1964-9	38090350002
DUFFY, John Patrick Rough Hills Linton Lane, Linton LS22 4HH Wetherby West Yorkshire	Nov 26, 2004	Jan 15, 2013	Director	Rough Hills Linton Lane, Linton LS22 4HH Wetherby West Yorkshire	England	Irish	1966-4	12793290003
HILLS, Mark Robert Village Farm House Roecliffe YO51 9LY York North Yorkshire	Nov 26, 2004	Mar 26, 2013	Director	Village Farm House Roecliffe YO51 9LY York North Yorkshire	England	British	1963-12	84894560002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 26, 2004	Nov 26, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORE MINOR WORKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Patrick Duffy 2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Apr 06, 2016	2175 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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