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Home > England & Wales Companies > MINORCA SAILING HOLIDAYS LIMITED
Company Information for

MINORCA SAILING HOLIDAYS LIMITED

58 KEW ROAD, RICHMOND, SURREY, TW9 2PQ,
Company Registration Number
01379446
Private Limited Company
Active

Company Overview

About Minorca Sailing Holidays Ltd
MINORCA SAILING HOLIDAYS LIMITED was founded on 1978-07-20 and has its registered office in Surrey. The organisation's status is listed as "Active". Minorca Sailing Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINORCA SAILING HOLIDAYS LIMITED
 
Legal Registered Office
58 KEW ROAD
RICHMOND
SURREY
TW9 2PQ
Other companies in TW9
 
Telephone02089482106
 
Filing Information
Company Number 01379446
Company ID Number 01379446
Date formed 1978-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB327618448  
Last Datalog update: 2024-05-05 11:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINORCA SAILING HOLIDAYS LIMITED
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Company Officers of MINORCA SAILING HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
CELIA HAMBLIN
 Company Secretary 1990-12-28
FAY ELIZABETH ELLINGHAM
 Director 2015-02-01
SARAH FRANCES GREGOROWSKI
 Director 2015-02-01
CELIA HAMBLIN
 Director 1990-12-28
TIMOTEO MORRIS RAINEY
 Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT WILLIAM HOOPER
 Director 1990-12-28 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FRANCES GREGOROWSKI MINORCA TRAVEL LIMITED Director 2016-08-11 CURRENT 2002-03-08 Active - Proposal to Strike off
CELIA HAMBLIN MINORCA TRAVEL LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-11-22Director's details changed for Mrs Fay Elizabeth Ellingham on 2023-11-09
2023-06-08SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-12-29CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-01-11CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-01-20CH01Director's details changed for Mrs Fay Elizabeth Ellingham on 2020-01-01
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-01-23RP04CS01Second filing of Confirmation Statement dated 28/12/2016
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTEO MORRIS RAINEY
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CELIA HAMBLIN
2018-12-11TM02Termination of appointment of Celia Hamblin on 2018-11-30
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-05-16PSC04Change of details for Mrs Kirsty Hyndes as a person with significant control on 2018-01-01
2018-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-04CH01Director's details changed for Ms Sarah Frances Burton on 2017-05-01
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-03-05AP01DIRECTOR APPOINTED MRS FAY ELIZABETH ELLINGHAM
2015-03-05AP01DIRECTOR APPOINTED MS SARAH FRANCES BURTON
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-15AR0128/12/14 ANNUAL RETURN FULL LIST
2014-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-20AR0128/12/13 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-01-17AR0128/12/12 ANNUAL RETURN FULL LIST
2012-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-01-19AR0128/12/11 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-17AR0128/12/10 FULL LIST
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-02-11AR0128/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTEO MORRIS RAINEY / 31/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA HAMBLIN / 31/12/2009
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-01-30363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-01-11363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-02-22363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-27363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2005-01-10363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-28363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-22363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-17363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-13363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-23SRES04NC INC ALREADY ADJUSTED 10/02/99
1999-02-23123£ NC 20000/50000 10/02/99
1999-02-2388(2)RAD 10/02/99--------- £ SI 10000@1=10000 £ IC 20000/30000
1999-01-06363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-07363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-19363(288)DIRECTOR RESIGNED
1997-01-19363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-04288NEW DIRECTOR APPOINTED
1996-03-07363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-15363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1994-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/94
1994-03-01363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-02-01363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-05-01395PARTICULARS OF MORTGAGE/CHARGE
1992-02-27363sRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-01-25363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-05-15363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-02-17363RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1988-11-21AAFULL ACCOUNTS MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to MINORCA SAILING HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINORCA SAILING HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-05-01 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINORCA SAILING HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of MINORCA SAILING HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MINORCA SAILING HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINORCA SAILING HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as MINORCA SAILING HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINORCA SAILING HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINORCA SAILING HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINORCA SAILING HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2PQ