NORTHERN MINERALS AND ESTATES LIMITED

Company summary

Company number: 00120881
Status: ACTIVE
Incorporated / age: 15 March 1912114 years
Registered office: Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH, England
Accounts due: 31 March 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
NORTHERN MINERALS (TRANSVAAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LODDERS SECRETARIES LIMITED ACTIVE	Secretary	11 Mar 2010				Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6PA
HUDSON, James ACTIVE	Director	09 Jan 2024		England	May 1970	Unit 29/3, Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH, England
HUDSON, Trevor John ACTIVE	Director	11 Mar 2010		England	September 1938	Copperfields, 7 Davis Close, Beverly Hills, Leamington Spa, Warwickshire, CV32 6RT
MATTS, Victor Geoffrey Flavell ACTIVE	Director	05 Nov 2009		England	May 1955	The Cottage, Campden Hill, Ilmington, Shipston-On-Stour, Warwickshire, CV36 4JF
AGG, John Maxwell RESIGNED	Secretary	01 Nov 1999	11 Mar 2010			23 The Heathers, Evesham, Worcestershire, WR11 2PE
BENNETT, John Paul RESIGNED	Secretary	02 Oct 1995	31 Oct 1999			52 Castle Road, Cookley, Kidderminster, Worcestershire, DY10 3TE
NEWBURY, Alan Henry John RESIGNED	Secretary		02 Oct 1995			4 Broadway Close, Fladbury, Pershore, Worcestershire, WR10 2QQ
AGG, John Maxwell RESIGNED	Director	01 Nov 2003	11 Mar 2010	England	May 1960	23 The Heathers, Evesham, Worcestershire, WR11 2PE
BENNETT, John Paul RESIGNED	Director	01 Aug 1996	11 Mar 2010	England	June 1953	52 Castle Road, Cookley, Kidderminster, Worcestershire, DY10 3TE
EDWARDS, Dennis William RESIGNED	Director		22 Nov 2020	United Kingdom	January 1929	Rattle Bank Hill Road, Ashover, Chesterfield, Derbyshire, S45 0BZ
HARRISON, Kenneth Hall RESIGNED	Director		20 Sep 2000		September 1935	Southpines Grange Lane, Harvington, Evesham, Worcestershire, WR11 5NL
NEWBURY, Alan Henry John RESIGNED	Director		13 Oct 1995		October 1930	4 Broadway Close, Fladbury, Pershore, Worcestershire, WR10 2QQ
WOOLLEY, Kenneth James Weightman RESIGNED	Director	20 Sep 2010	05 Feb 2024	United Kingdom	May 1933	Cowslip Cottage, Meadow Farm, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HG, United Kingdom
WOOLLEY, Margaret Christabel RESIGNED	Director		31 Oct 1991		March 1935	Cowslip Cottage Meadow Farm, Wolverton, Stratford On Avon, Warwickshire, CV37 0HG

LODDERS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2010
Address: Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6PA

HUDSON, James ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: England
Date of birth: May 1970
Address: Unit 29/3, Kinwarton Farm Road, Alcester, Warwickshire, B49 6EH, England

HUDSON, Trevor John ACTIVE
Role: Director
Appointed on: 11 Mar 2010
Country of Residence: England
Date of birth: September 1938
Address: Copperfields, 7 Davis Close, Beverly Hills, Leamington Spa, Warwickshire, CV32 6RT

MATTS, Victor Geoffrey Flavell ACTIVE
Role: Director
Appointed on: 05 Nov 2009
Country of Residence: England
Date of birth: May 1955
Address: The Cottage, Campden Hill, Ilmington, Shipston-On-Stour, Warwickshire, CV36 4JF

AGG, John Maxwell RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 11 Mar 2010
Address: 23 The Heathers, Evesham, Worcestershire, WR11 2PE

BENNETT, John Paul RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 31 Oct 1999
Address: 52 Castle Road, Cookley, Kidderminster, Worcestershire, DY10 3TE

NEWBURY, Alan Henry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: 4 Broadway Close, Fladbury, Pershore, Worcestershire, WR10 2QQ

AGG, John Maxwell RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: May 1960
Address: 23 The Heathers, Evesham, Worcestershire, WR11 2PE

BENNETT, John Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: June 1953
Address: 52 Castle Road, Cookley, Kidderminster, Worcestershire, DY10 3TE

EDWARDS, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Rattle Bank Hill Road, Ashover, Chesterfield, Derbyshire, S45 0BZ

HARRISON, Kenneth Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: September 1935
Address: Southpines Grange Lane, Harvington, Evesham, Worcestershire, WR11 5NL

NEWBURY, Alan Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: October 1930
Address: 4 Broadway Close, Fladbury, Pershore, Worcestershire, WR10 2QQ

WOOLLEY, Kenneth James Weightman RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Cowslip Cottage, Meadow Farm, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HG, United Kingdom

WOOLLEY, Margaret Christabel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1935
Address: Cowslip Cottage Meadow Farm, Wolverton, Stratford On Avon, Warwickshire, CV37 0HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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