Corlands Minerals Limited

00743069

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Incorporated 05/12/1962

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

68100

Buying and selling of own real estate

Officers

Mr Peter John Guthrie

director · Since 22/09/2006

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr Richard Guthrie

director · Since 26/05/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 42 other boards

Mr James Maxwell Hill

director · Since 26/05/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Peter John Guthrie

director · Since 22/09/2006

British · United Kingdom

James Maxwell Hill

director · Since 26/05/2017

British · England

Richard Guthrie

director · Since 26/05/2017

British · England

Deborah Beeforth

secretary · Since 20/07/2020

Former

Joseph Dixon

secretary · Resigned 31/05/1992

John Cyril Leslie Sweet

director · Resigned 06/08/1992

Kenneth Francis Ball

secretary · Resigned 16/09/2005

John Armitage Clegg

director · Resigned 14/03/2014

John Guthrie

director · Resigned 26/05/2017

James Maxwell Hill

secretary · Resigned 26/05/2017

Nigel Philip Clegg

director · Resigned 26/05/2017

Barry Peter Swiers

secretary · Resigned 20/07/2020

Persons with Significant Control

Broadland Properties Limited

75–100% shares

Reg: 00483844 · England & Wales · Limited Company

Notified 26/05/2017

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/06/2017Registered 22/06/2017

Change History

status → active

2026-09-15

Active

type → ltd

2026-09-15

Private Limited Company

address line1 → 137 Scalby Road

2026-09-15

137 SCALBY ROAD

post town → North Yorkshire

2026-09-15

NORTH YORKSHIRE

officer appointed → BEEFORTH, Deborah

2026-09-15

officer appointed → GUTHRIE, Peter John

2026-09-15

officer appointed → GUTHRIE, Richard

2026-09-15

officer appointed → HILL, James Maxwell

2026-09-15

Filing History100 filings

Accounts filed

accounts with accounts type full

19/08/202620 pages · PDF

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF

Accounts filed

accounts with accounts type full

11/08/202520 pages · PDF

Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF

Accounts filed

accounts with accounts type full

25/07/202419 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF

Accounts filed

accounts with accounts type full

18/07/202319 pages · PDF

Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF

Accounts filed

accounts with accounts type full

11/08/202219 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF

Accounts filed

accounts with accounts type full

10/07/202119 pages · PDF

Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF

Accounts filed

accounts with accounts type full

02/09/202017 pages · PDF

AP03

appoint person secretary company with name date

20/07/20202 pages · PDF

TM02

termination secretary company with name termination date

20/07/20201 page · PDF

Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF

Accounts filed

accounts with accounts type full

09/07/201918 pages · PDF

Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

10/07/201818 pages · PDF

PSC02

notification of a person with significant control

04/01/20182 pages · PDF

PSC withdrawn

withdrawal of a person with significant control statement

04/01/20182 pages · PDF

Confirmation statement

confirmation statement with updates

02/01/20185 pages · PDF

Accounts filed

accounts with accounts type total exemption full

20/09/201710 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

22/06/201720 pages · PDF

Accounts date changed

change account reference date company current shortened

26/05/20171 page · PDF

AP03

appoint person secretary company with name date

26/05/20172 pages · PDF

Director resigned

termination director company with name termination date

26/05/20171 page · PDF

Director resigned

termination director company with name termination date

26/05/20171 page · PDF

TM02

termination secretary company with name termination date

26/05/20171 page · PDF

Director appointed

appoint person director company with name date

26/05/20172 pages · PDF

Director appointed

appoint person director company with name date

26/05/20172 pages · PDF

Confirmation statement

confirmation statement with updates

06/01/20177 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/10/201611 pages · PDF

Director details changed

change person director company with change date

02/03/20162 pages · PDF

Director details changed

change person director company with change date

02/03/20162 pages · PDF

CH03

change person secretary company with change date

02/03/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

15/01/20167 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/10/20157 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/01/20157 pages · PDF

Director resigned

termination director company with name termination date

16/01/20151 page · PDF

Accounts filed

accounts with accounts type total exemption full

04/11/20147 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/01/20148 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/10/20137 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/01/20138 pages · PDF

Accounts filed

accounts with accounts type total exemption full

27/09/20127 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/01/20128 pages · PDF

Accounts filed

accounts with accounts type total exemption full

14/10/20117 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/01/20118 pages · PDF

Accounts filed

accounts with accounts type total exemption full

08/10/20107 pages · PDF

CH03

change person secretary company with change date

14/06/20101 page · PDF

Annual return

annual return company with made up date full list shareholders

22/01/201010 pages · PDF

CH03

change person secretary company with change date

22/01/20101 page · PDF

Director details changed

change person director company with change date

22/01/20102 pages · PDF

Director details changed

change person director company with change date

22/01/20102 pages · PDF

Director details changed

change person director company with change date

22/01/20102 pages · PDF

Director details changed

change person director company with change date

22/01/20102 pages · PDF

Accounts filed

accounts with accounts type total exemption full

15/12/20097 pages · PDF

363a

legacy

23/01/20099 pages · PDF

Accounts filed

accounts with accounts type total exemption full

09/10/20086 pages · PDF

288c

legacy

09/10/20081 page · PDF

363a

legacy

15/02/20085 pages · PDF

Accounts filed

accounts with accounts type total exemption full

03/10/20076 pages · PDF

363s

legacy

26/01/200713 pages · PDF

288a

legacy

17/11/20063 pages · PDF

288a

legacy

17/11/20061 page · PDF

Accounts filed

accounts with accounts type total exemption full

13/10/200611 pages · PDF

363s

legacy

11/01/200612 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/10/20058 pages · PDF

288b

legacy

03/10/20051 page · PDF

288a

legacy

03/10/20052 pages · PDF

363s

legacy

11/01/200512 pages · PDF

287

legacy

13/10/20041 page · PDF

Accounts filed

accounts with accounts type total exemption full

14/09/20048 pages · PDF

363s

legacy

09/03/200412 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/09/20038 pages · PDF

363s

legacy

10/01/200312 pages · PDF

Accounts filed

accounts with accounts type total exemption full

17/09/20028 pages · PDF

363s

legacy

11/03/200211 pages · PDF

Accounts filed

accounts with accounts type total exemption full

26/10/20018 pages · PDF

363s

legacy

08/01/200111 pages · PDF

Accounts filed

accounts with accounts type full

31/10/20008 pages · PDF

363s

legacy

10/01/200011 pages · PDF

Accounts filed

accounts with accounts type full

10/09/19998 pages · PDF

363s

legacy

18/01/19997 pages · PDF

Accounts filed

accounts with accounts type full

10/09/19989 pages · PDF

363s

legacy

15/01/19986 pages · PDF

287

legacy

02/01/19981 page · PDF

Accounts filed

accounts with accounts type full

12/09/1997PDF

287

legacy

18/04/19971 page · PDF

363s

legacy

06/03/19979 pages · PDF

Accounts filed

accounts with accounts type full

18/09/19969 pages · PDF

363s

legacy

29/01/19969 pages · PDF

Accounts filed

accounts with accounts type small

19/09/19956 pages · PDF

363s

legacy

16/01/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF

Accounts filed

accounts with accounts type full

21/10/1994PDF

363a

legacy

15/03/199410 pages · PDF

Accounts filed

accounts with accounts type full

01/12/1993PDF

288

legacy

28/01/1993PDF

363s

legacy

28/01/1993PDF