Company Information for

MINTON INVESTMENTS (MIDLANDS) LIMITED

C/O SUITE 307 EAGLE TOWER, MONTPELIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,

Company Registration Number

04537918

Private Limited Company

Active - Proposal to Strike off

About Minton Investments (midlands) Ltd

MINTON INVESTMENTS (MIDLANDS) LIMITED was founded on 2002-09-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Minton Investments (midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
MINTON INVESTMENTS (MIDLANDS) LIMITED
Legal Registered Office
C/O SUITE 307 EAGLE TOWER
MONTPELIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
Other companies in GL50
Previous Names
MINTON INVESTMENTS (SOUTH WEST) LIMITED
15/11/2006
BUNTINGWELL LTD
16/06/2003

Filing Information

Company Number04537918
Date formed2002-09-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2019
Account next due31/08/2021
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2020-10-13 13:11:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Peter Simpkin Company Secretary DIRECTOR 2004-09-02 UNITED KINGDOM
Adam Christopher Simpkin Director DIRECTOR 2003-07-01 ENGLAND
Daniel Peter Simpkin Director DIRECTOR 2003-06-10 UNITED KINGDOM
Peter Henry Simpkin Director DIRECTOR 2002-09-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nadine Carol Simpkin Company Secretary 2002-09-18 2004-10-25
Form 10 Secretaries Fd Ltd Nominated Secretary 2002-09-18 2002-09-18
Form 10 Directors Fd Ltd Nominated Director 2002-09-18 2002-09-18

Related Directorships for Daniel Peter Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Simpkin MINTON PROPERTY DEVELOPMENTS LTDCompany Secretary 2008-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
Daniel Peter Simpkin MINTON INVESTMENTS GROUP LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-05-31 Liquidation
Daniel Peter Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDCompany Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDCompany Secretary 2004-10-25 CURRENT 1991-12-17 Active
Daniel Peter Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDCompany Secretary 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDCompany Secretary 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDCompany Secretary 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off

Related Directorships for Adam Christopher Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Christopher Simpkin MINTON CARE (CATHERINE DE BARNES) LIMITEDDirector 2018-02-08 CURRENT 2018-01-24 Active
Adam Christopher Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Liquidation
Adam Christopher Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON HEALTHCARE (BUCKINGHAM) LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
Adam Christopher Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Adam Christopher Simpkin NADANSI LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Liquidation
Adam Christopher Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Adam Christopher Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Adam Christopher Simpkin DEVEREUX ESTATES LIMITEDDirector 2002-12-01 CURRENT 1986-02-17 Active
Adam Christopher Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2002-12-01 CURRENT 1991-12-17 Active

Related Directorships for Daniel Peter Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2017-05-01 CURRENT 2016-12-09 Liquidation
Daniel Peter Simpkin PETADINE LTDDirector 2016-07-29 CURRENT 2015-07-02 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON HEALTHCARE (BUCKINGHAM) LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
Daniel Peter Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Daniel Peter Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
Daniel Peter Simpkin DEVEREUX ESTATES LIMITEDDirector 2002-11-01 CURRENT 1986-02-17 Active
Daniel Peter Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2002-11-01 CURRENT 1991-12-17 Active

Related Directorships for Peter Henry Simpkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Henry Simpkin MINTON CARE (CATHERINE DE BARNES) LIMITEDDirector 2018-05-25 CURRENT 2018-01-24 Active
Peter Henry Simpkin PATJL LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Peter Henry Simpkin SEPTEMBER PROPERTY LIMITEDDirector 2017-11-01 CURRENT 2017-11-01 Active
Peter Henry Simpkin MINTON CARE (DARTMOUTH 2) LIMITEDDirector 2017-05-01 CURRENT 2016-12-09 Liquidation
Peter Henry Simpkin PETADINE LTDDirector 2017-01-01 CURRENT 2015-07-02 Active - Proposal to Strike off
Peter Henry Simpkin MINTON ESTATES MANAGEMENT LIMITEDDirector 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
Peter Henry Simpkin MINTON HEALTH CARE (EMSWORTH) LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Peter Henry Simpkin MINTON HEALTHCARE (BUCKINGHAM) LIMITEDDirector 2014-10-06 CURRENT 2014-10-06 Active
Peter Henry Simpkin MINTON HEALTHCARE (TETBURY) LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
Peter Henry Simpkin NADANSI LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Liquidation
Peter Henry Simpkin MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
Peter Henry Simpkin MINTON HEALTH CARE LIMITEDDirector 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
Peter Henry Simpkin MINTON PROPERTY (CHELTENHAM) LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Peter Henry Simpkin MINTON PROPERTY DEVELOPMENTS LTDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2015-07-21
Peter Henry Simpkin MINTON INVESTMENTS GROUP LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (MUSSELBURGH) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (EXETER) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BLACKWOOD) LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (NORTH WEST) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BEXHILL) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin MINTON INVESTMENTS (BOSTON) LIMITEDDirector 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
Peter Henry Simpkin DEVEREUX ESTATES LIMITEDDirector 1995-05-29 CURRENT 1986-02-17 Active
Peter Henry Simpkin BEAUCHAMP HOLDINGS LIMITEDDirector 1992-03-20 CURRENT 1978-03-08 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (INDUSTRIAL) LIMITEDDirector 1991-12-17 CURRENT 1991-12-17 Active
Peter Henry Simpkin WADEHURST INVESTMENTS LIMITEDDirector 1991-07-19 CURRENT 1983-10-31 Liquidation
Peter Henry Simpkin MINTON INVESTMENTS (COMMERCIAL) LIMITEDDirector 1991-07-08 CURRENT 1991-07-08 Liquidation