Minebrook Properties Limited

Company Name	Minebrook Properties Limited
Company Status	Dissolved
Company Number	02671293
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Arthur Thompson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 4 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN

Secretary Name	Mrs Susan Evelyn Thompson
Nationality	British
Status	Closed
Appointed	28 September 2005(13 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (closed 21 June 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN

Director Name	Mr Gordon Clayton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Scalby Grove Stockton Stockton On Tees Cleveland TS19 7RP

Director Name	Stephen Anthony Thompson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 28 September 2005)
Role	Co Director
Correspondence Address	46 Stanhope Road South Darlington County Durham DL3 7SQ

Secretary Name	Stephen Anthony Thompson
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 28 September 2005)
Role	Co Director
Correspondence Address	46 Stanhope Road South Darlington County Durham DL3 7SQ

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Telephone	01642 676932
Telephone region	Middlesbrough

Location

Registered Address	9, Stephenson Street Thornaby Cleveland TS17 6AL
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

100 at £1	Philip Arthur Thompson 50.00% Ordinary
100 at £1	Stephen A. Thompson 50.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
24 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 December 2011	Termination of appointment of Gordon Clayton as a director (1 page)
29 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
31 December 2007	Return made up to 13/12/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 January 2007	Return made up to 13/12/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 December 2005	Return made up to 13/12/05; full list of members (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 January 2005	Return made up to 13/12/04; no change of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 April 2004	Return made up to 13/12/03; no change of members (7 pages)
1 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
5 March 2003	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
17 January 2003	Â£ sr 68800@1 27/08/02 (1 page)
3 January 2003	Return made up to 13/12/02; full list of members (8 pages)
4 September 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2002	Return made up to 13/12/01; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 June 2001	Resolutions RES13 ‐ Contract to repurchase 23/04/01 (1 page)
11 May 2001	Â£ nc 250000/245000 05/05/01 (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (8 pages)
23 December 1999	Return made up to 13/12/99; full list of members (8 pages)
23 December 1999	Full accounts made up to 31 March 1999 (7 pages)
25 January 1999	Full accounts made up to 31 March 1998 (6 pages)
3 December 1998	Return made up to 13/12/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (5 pages)
13 January 1998	Return made up to 13/12/97; full list of members (6 pages)
20 January 1997	Return made up to 13/12/96; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1996	Full accounts made up to 31 March 1995 (5 pages)
29 November 1995	Return made up to 13/12/95; no change of members (4 pages)

Minebrook Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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