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Mintridge Strategic Land LTD

Adresa
4 Shieling Court
Corby
NN18 9QD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Name Colecar Strategic Land LTD
Company Register Address The Coach House
Corby
RG9 4QG
Company No. 12130130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Bowbridge Developments Limited
  • Bowbridge (Kibworth 2) Limited
  • Colecar Strategic Land LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Burford Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 13779118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Canton Limited Status: Active Notified: 14/06/2023 Companies House Number: 00006389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Bowbridge Strategic Land Limited Status: Ceased Notified: 30/07/2019 Ceased: 01/09/2022 Companies House Number: 08855686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Coleman, John Gerard Status: Ceased Notified: 01/09/2022 Ceased: 20/10/2022 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Little Manor Holdings Ltd Status: Ceased Notified: 20/10/2022 Ceased: 14/06/2023 Companies House Number: 14432559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mintridge Holdings Ltd Status: Ceased Notified: 01/09/2022 Ceased: 17/12/2024 Companies House Number: 06821352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bruton Charles Henley On Thames, United Kingdom Status: Active Notified: 20/12/2024 Role: Corporate-Secretary Companies House Number: 00000000
    Cardwell, Thomas Charles Henley On Thames, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coleman, John Gerard Corby, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mosnak, Zuzana Corby, England Status: Ceased Notified: 30/11/2021 Ceased: 18/12/2024 Role: Secretary
    Paske, Norman Charles Corby, England Status: Ceased Notified: 30/07/2019 Ceased: 18/12/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purday, Oliver Thomas Corby, England Status: Ceased Notified: 30/07/2019 Ceased: 01/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Artemis (THE Lindens) Limited Status: Active Notified: 16/01/2024 Companies House Number: 15414568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mintridge (Bracebridge Heath ) LTD Status: Active Notified: 29/09/2022 Companies House Number: 14385724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mintridge (Kibworth) Limited Status: Active Notified: 24/10/2022 Companies House Number: 11733689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mintridge (Pickbun) Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mintridge (Woodhall SPA) Limited Status: Active Notified: 09/02/2023 Companies House Number: 14652440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors