Company NameGreat Minds Property Group Ltd
DirectorDavid Armstrong
Company StatusActive
Company Number10536441
CategoryPrivate Limited Company
Incorporation Date22 December 2016(7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71121Engineering design activities for industrial process and production
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Armstrong
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104-108 Wallgate Wigan
Lancashire
WN3 4AB
Director NameMr Nigel McDonald
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Armstrong Point Swan Lane
Hindley
Wigan
WN2 4AU

Location

Registered Address104-108 Wallgate
Wigan
Lancashire
WN3 4AB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

25 January 2024Confirmation statement made on 21 December 2023 with no updates (3 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
19 January 2023Confirmation statement made on 21 December 2022 with no updates (3 pages)
17 January 2023Registered office address changed from Unit 9 Armstrong Point Swan Lane Hindley Wigan WN2 4AU United Kingdom to 104-108 Wallgate Wigan Lancashire WN3 4AB on 17 January 2023 (1 page)
23 December 2022Director's details changed for Mr David Armstrong on 30 November 2022 (2 pages)
23 December 2022Change of details for Mr David Armstrong as a person with significant control on 30 November 2022 (2 pages)
12 May 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
6 January 2022Confirmation statement made on 21 December 2021 with updates (4 pages)
6 April 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
1 March 2021Confirmation statement made on 21 December 2020 with updates (4 pages)
20 August 2020Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
21 January 2020Confirmation statement made on 21 December 2019 with updates (4 pages)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 January 2019Confirmation statement made on 21 December 2018 with updates (5 pages)
1 December 2018Compulsory strike-off action has been discontinued (1 page)
30 November 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
20 April 2018Termination of appointment of Nigel Mcdonald as a director on 31 January 2018 (1 page)
19 April 2018Cessation of Nigel Mcdonald as a person with significant control on 31 January 2018 (1 page)
19 April 2018Director's details changed for Mr David Armstrong on 28 March 2018 (2 pages)
19 April 2018Change of details for Mr David Armstrong as a person with significant control on 28 March 2018 (2 pages)
19 April 2018Change of details for Mr David Armstrong as a person with significant control on 31 January 2018 (2 pages)
1 February 2018Confirmation statement made on 21 December 2017 with updates (5 pages)
22 December 2016Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
22 December 2016Incorporation
Statement of capital on 2016-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)