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GREAT MINSTER HOUSE LIMITED

GREAT MINSTER HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREAT MINSTER HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11897571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT MINSTER HOUSE LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREAT MINSTER HOUSE LIMITED located?

    Registered Office Address
    33 Manor Row
    BD1 4PS Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT MINSTER HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREAT MINSTER HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for GREAT MINSTER HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Address of person with significant control N&P Limited changed to 11897571 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025

    		1 pagesRP10

    Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to 33 Manor Row Bradford BD1 4PS on Apr 08, 2025

    		1 pagesAD01

    Director's details changed for Mr Aimar Lombard-Natheer on Apr 02, 2025

    		2 pagesCH01

    Current accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Registration of charge 118975710003, created on Sep 27, 2023

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Registration of charge 118975710002, created on Dec 05, 2022

    		40 pagesMR01

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business approved 10/02/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 118975710001, created on May 20, 2021

    		28 pagesMR01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , No 1 Cochrane House Admirals Way, Canary Wharf, London, E14 9UD to Northgate 118 North Street Leeds LS2 7PN on May 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 20 North Audley Street London, W1K 6LX, United Kingdom to Northgate 118 North Street Leeds LS2 7PN on Aug 20, 2019

    		2 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREAT MINSTER HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMBARD-NATHEER, Aimar
    82 Addison Road
    W14 8ED London
    Flat 2
    England
    		Director
    82 Addison Road
    W14 8ED London
    Flat 2
    England
    		EnglandBritish245109940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT MINSTER HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4385
    CF14 8LH Cardiff
    11897571 - Companies House Default Address
    		Mar 21, 2019
    4385
    CF14 8LH Cardiff
    11897571 - Companies House Default Address
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11894596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0