NORTON MINSTER ESTATES LTD

NORTON MINSTER ESTATES LTD

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

    Company NameNORTON MINSTER ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13405156
    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 NORTON MINSTER ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTON MINSTER ESTATES LTD located?

    Registered Office Address
    The Grange Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTON MINSTER ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTON MINSTER ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 27, 2027
    Next Confirmation Statement DueJun 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2026
    OverdueNo

    What are the latest filings for NORTON MINSTER ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2021 with updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NORTON MINSTER ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Andrew Dennis John
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    Director
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    EnglandBritish283309330001
    HENDERSON, Zoe Elizabeth
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    Director
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    EnglandBritish274106310001

    Who are the persons with significant control of NORTON MINSTER ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dennis John Henderson
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    May 18, 2021
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Zoe Elizabeth Henderson
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    May 18, 2021
    Grange Lane
    Bishop Norton
    LN8 2AY Market Rasen
    The Grange
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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