Introduction
Watch Company
N
NORTHMINSTER DEVELOPMENTS LIMITED
NORTHMINSTER DEVELOPMENTS LIMITED is an active company incorporated on 28 November 2012 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NORTHMINSTER DEVELOPMENTS LIMITED was registered 13 years ago.(SIC: 68100, 68209)
Status
active
Active since 13 years ago
Company No
08311537
LTD Company
Age
13 Years
Incorporated 28 November 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
GOING LIMITED
From: 28 November 2012To: 24 December 2012
Address
3 Holly Tree House Harwood Road Northminster Business Park Upper Poppleton York, YO26 6QU,
4 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, George Joseph
ActiveHolly Tree House Harwood Road, YorkYO26 6QU
Born May 1973
Director
Appointed 28 Nov 2012
BURGESS, George Joseph
Holly Tree House Harwood Road, YorkYO26 6QU
Born May 1973
Director
28 Nov 2012
Active
GILL, Simon Howard
ActiveRegent Parade, HarrogateHG1 5AN
Born March 1965
Director
Appointed 27 Sept 2023
GILL, Simon Howard
Regent Parade, HarrogateHG1 5AN
Born March 1965
Director
27 Sept 2023
Active
BURGESS, Christopher Martin
ResignedHolly Tree House Harwood Road, YorkYO26 6QU
Born October 1945
Director
Appointed 28 Nov 2012
Resigned 08 Jun 2018
BURGESS, Christopher Martin
Holly Tree House Harwood Road, YorkYO26 6QU
Born October 1945
Director
28 Nov 2012
Resigned 08 Jun 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gico Limited
ActiveRegent Parade, HarrogateHG1 5AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2023
Gico Limited
Regent Parade, HarrogateHG1 5AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2023
Active
Harwood Road, Northminster Business Park, YorkYO26 6QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Northminster Holdings Limited
Harwood Road, Northminster Business Park, YorkYO26 6QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2018
12 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2017
28 November 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
28 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2013
3 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2013
24 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2012