MINHOCO 57 LIMITED

MINHOCO 57 LIMITED is an active private limited company, incorporated on 13 July 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Castledene Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. MINHOCO 57 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12736351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 145 CASTLEDENE COURT
Address Line 2SOUTH GOSFORTH
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE3 1NZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MINHOCO 57 LIMITED

Directors

(The company's officers)
MR JONATHAN MARK PRIME
(~64 year old British national)
45 CASTLEDENE COURT, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2020
MR TONY PATRICK WHELAN
(~60 year old British national)
45 CASTLEDENE COURT, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE3 1NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2020

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Prime
(~64 year old British national)
45, Castledene Court, Newcastle Upon Tyne, NE3 1NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/07/2020
Mr Tony Patrick Whelan
(~60 year old British national)
45, Castledene Court, Newcastle Upon Tyne, NE3 1NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/07/2020

Connections

(Shared officers)
  • MR JONATHAN MARK PRIME
ASHFIELD COURT, LOW FELL, MANAGEMENT LIMITED
  • MR JONATHAN MARK PRIME
  • TONY PATRICK WHELAN
AURA 5 LIMITED
  • MR JONATHAN MARK PRIME
AURA 7 LIMITED
  • MR JONATHAN MARK PRIME
AURA PROPERTY GROUP LTD
  • MR JONATHAN MARK PRIME
THURSBY HOMES (SPRINGS) LIMITED
  • MR JONATHAN MARK PRIME
THURSBY HOMES LIMITED
  • MR JONATHAN MARK PRIME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINHOCO 57 LIMITED: Maps

Maps show the location of the postcode of the registered office, NE3 1NZ.

Map of MINHOCO 57 LIMITED at local scale
Map of MINHOCO 57 LIMITED at local scale
Map of MINHOCO 57 LIMITED at district scale
Map of MINHOCO 57 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)