Corlands Minerals Limited

Active00743069 Private limited company
Incorporated
5 December 1962 (63 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Yorkshire
Address
137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 26 May 2017
British
Born August 1972 (54)
Director · Appointed 26 May 2017
British
Born August 1974 (52)
Director · Appointed 22 September 2006
British
Born January 1971 (55)
Officer history (8 former)
20 July 2020
Resigned Swiers, Barry Peter as Secretary
20 July 2020
Appointed Beeforth, Deborah as Secretary
26 May 2017
Appointed Guthrie, Richard as Director
26 May 2017
Appointed Hill, James Maxwell as Director
26 May 2017
Appointed Swiers, Barry Peter as Secretary
26 May 2017
Resigned Clegg, Nigel Philip as Director
26 May 2017
Resigned Hill, James Maxwell as Secretary
26 May 2017
Resigned Guthrie, John as Director
14 March 2014
Resigned Clegg, John Armitage as Director
22 September 2006
Appointed Guthrie, Peter John as Director
22 September 2006
Appointed Clegg, Nigel Philip as Director
16 September 2005
Appointed Hill, James Maxwell as Secretary
16 September 2005
Resigned Ball, Kenneth Francis as Secretary
6 August 1992
Resigned Sweet, John Cyril Leslie as Director
1 June 1992
Appointed Ball, Kenneth Francis as Secretary
31 May 1992
Resigned Dixon, Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00483844

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited This company Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates31 December 2025
11 August 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates31 December 2024
25 July 2024Full accounts31 December 2023
Show all 122 filings

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