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Company Information for

MINTONCREST LIMITED

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTS, SP1 2DR,
Company Registration Number
02499701
Private Limited Company
Active

Company Overview

About Mintoncrest Ltd
MINTONCREST LIMITED was founded on 1990-05-08 and has its registered office in Salisbury. The organisation's status is listed as "Active". Mintoncrest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINTONCREST LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTS
SP1 2DR
Other companies in SP1
 
Filing Information
Company Number 02499701
Company ID Number 02499701
Date formed 1990-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTONCREST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of MINTONCREST LIMITED

Current Directors
Officer Role Date Appointed
SARUM HERITAGE LIMITED
 Company Secretary 1992-12-15
COLIN LEWIS CHANDLER
 Director 1992-05-08
TAMARA-JON JON FOLKESSON
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LEWIS CHANDLER
 Company Secretary 1992-05-08 1992-12-15
ROGER BARRINGTON GARLICK
 Director 1992-05-08 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LEWIS CHANDLER ST PAUL PLACE ESTATE LIMITED Director 2014-08-27 CURRENT 2011-08-09 Active
COLIN LEWIS CHANDLER HORSTED GARDENS RESIDENTS LIMITED Director 2011-06-06 CURRENT 1990-06-06 Active
COLIN LEWIS CHANDLER OMASWAR INVESTMENTS LIMITED Director 2011-04-25 CURRENT 1961-06-01 Active
COLIN LEWIS CHANDLER SARUM PROPERTIES LIMITED Director 2011-04-04 CURRENT 1987-11-16 Active
COLIN LEWIS CHANDLER AVONBRIDGE LIMITED Director 2011-02-25 CURRENT 1995-08-24 Dissolved 2017-05-03
COLIN LEWIS CHANDLER CLIVEDEN LAND LIMITED Director 2010-04-01 CURRENT 1992-04-30 Active
COLIN LEWIS CHANDLER WILTON FINANCE LIMITED Director 1994-11-07 CURRENT 1993-11-10 Active
COLIN LEWIS CHANDLER DANESDALE LAND LIMITED Director 1992-02-28 CURRENT 1989-12-20 Active
COLIN LEWIS CHANDLER ELMBIRCH PROPERTIES LIMITED Director 1992-02-13 CURRENT 1990-02-13 Active
COLIN LEWIS CHANDLER SARUM HERITAGE LIMITED Director 1991-02-01 CURRENT 1989-09-06 Active
TAMARA-JON JON FOLKESSON CLIVEDEN LAND LIMITED Director 2016-02-08 CURRENT 1992-04-30 Active
TAMARA-JON JON FOLKESSON C.A. CHURCH LIMITED Director 2015-08-25 CURRENT 1964-05-26 Active
TAMARA-JON JON FOLKESSON ST PAUL PLACE ESTATE LIMITED Director 2014-08-27 CURRENT 2011-08-09 Active

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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA JON FOLKESSON
2022-10-19AP01DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-08-28CH01Director's details changed for Ms Tamara-Jon Jon Folkesson on 2020-08-28
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CH01Director's details changed for Mr Colin Lewis Chandler on 2019-06-13
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-15CH04SECRETARY'S DETAILS CHNAGED FOR SARUM HERITAGE LIMITED on 2019-05-07
2019-05-13CH01Director's details changed for Ms Tamara-Jon Jon Folkesson on 2019-05-07
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MS TAMARA FOLKESSON
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0108/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0108/05/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SARUM HERITAGE LIMITED / 01/10/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-17363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-06363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-02363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-14363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-12363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-12363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-05-13363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13363sRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-12-22288SECRETARY RESIGNED
1992-12-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/92
1992-05-15363bRETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-13395PARTICULARS OF MORTGAGE/CHARGE
1992-04-21AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-04-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1992-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/92
1992-02-26363bRETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
1991-12-05395PARTICULARS OF MORTGAGE/CHARGE
1991-10-23SRES04£ NC 100/1000 18/09/9
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MINTONCREST 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 MINTONCREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-05-01 Satisfied C.A.CHURCH LIMITED
SINGLE DEBENTURE 1991-12-03 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 116,000
Creditors Due After One Year 2011-12-31 £ 116,000
Creditors Due Within One Year 2012-12-31 £ 221,210
Creditors Due Within One Year 2011-12-31 £ 208,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MINTONCREST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 119,474
Cash Bank In Hand 2011-12-31 £ 35,081
Current Assets 2012-12-31 £ 182,468
Current Assets 2011-12-31 £ 149,377
Debtors 2012-12-31 £ 62,994
Debtors 2011-12-31 £ 114,296
Secured Debts 2011-12-31 £ 3,032
Shareholder Funds 2012-12-31 £ 359,183
Shareholder Funds 2011-12-31 £ 340,491
Tangible Fixed Assets 2012-12-31 £ 513,925
Tangible Fixed Assets 2011-12-31 £ 515,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINTONCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTONCREST LIMITED
Trademarks
We have not found any records of MINTONCREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTONCREST 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 (68100 - Buying and selling of own real estate) as MINTONCREST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MINTONCREST 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 MINTONCREST 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 MINTONCREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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