NORTHMINSTER LAND LIMITED

NORTHMINSTER LAND LIMITED is an active private limited company, incorporated on 27 July 2007. The nature of the business is Development of building projects. The company's registered office is on Harwood Road, York. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. NORTHMINSTER LAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK
Address Line 2	UPPER POPPLETON
Post Town	YORK
Postcode	YO26 6QU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

NORTHMINSTER LAND LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MARTIN BURGESS

(~78 year old British national)

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QU, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 27/07/2007

MR GEORGE JOSEPH BURGESS (BSC HONS)

(~50 year old British national)

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2021

GEORGE JOSEPH BURGESS

(British national)

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QU, UNITED KINGDOM

Current Secretary

Appointed on 27/07/2007

Shareholders

(Persons of Significant Control)

Mr Christopher Martin Burgess

(~78 year old British national)

3 Holly Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2018

Connections

(Shared officers)

N-L (THIRSK) VENTURE LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHFIELD LANE MANAGEMENT (YORK) LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMANOR PROPERTIES LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER DEVELOPMENTS LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER HOLDINGS LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER PROPERTIES LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

YORK COMMERCIAL INVESTMENTS LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

YORK PROPERTY INVESTMENTS LLP

MR CHRISTOPHER MARTIN BURGESS

Source: Companies House

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)