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Home > England & Wales Companies > MINSTER FINANCIAL MANAGEMENT LIMITED
Company Information for

MINSTER FINANCIAL MANAGEMENT LIMITED

22 Lairgate, Beverley, HU17 8EP,
Company Registration Number
04701916
Private Limited Company
Active

Company Overview

About Minster Financial Management Ltd
MINSTER FINANCIAL MANAGEMENT LIMITED was founded on 2003-03-19 and has its registered office in Beverley. The organisation's status is listed as "Active". Minster Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINSTER FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
22 Lairgate
Beverley
HU17 8EP
Other companies in LS1
 
Filing Information
Company Number 04701916
Company ID Number 04701916
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2025-12-31
Latest return 2024-02-12
Return next due 2025-02-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-12 08:01:19
Primary Source:Companies House
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Company Officers of MINSTER FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-03-19
JOHN PAUL O'CONNOR
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YORK PLACE COMPANY SECRETARIES LIMITED D & A PLANNING LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-02-04
YORK PLACE COMPANY SECRETARIES LIMITED DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED Nominated Secretary 2004-12-09 CURRENT 2004-12-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED GENIUS TTC LIMITED Nominated Secretary 2003-12-15 CURRENT 2003-12-15 Active
YORK PLACE COMPANY SECRETARIES LIMITED BANNER LOO LIMITED Nominated Secretary 2003-09-04 CURRENT 2003-09-04 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED LEADING THINKING LIMITED Nominated Secretary 2003-01-31 CURRENT 2003-01-31 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TUKANS LIMITED Nominated Secretary 2001-01-11 CURRENT 2001-01-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT & SONS LIMITED Nominated Secretary 2000-09-07 CURRENT 2000-09-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED UP UNITED PARTNERS LIMITED Nominated Secretary 1999-11-25 CURRENT 1999-11-25 Active
YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE LIMITED Nominated Secretary 1998-10-20 CURRENT 1998-10-20 Active
YORK PLACE COMPANY SECRETARIES LIMITED RMA INTERIORS LIMITED Nominated Secretary 1992-08-27 CURRENT 1992-08-27 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED HANLEY EDWARDS LIMITED Nominated Secretary 1991-01-14 CURRENT 1991-01-14 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
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-11-13Previous accounting period shortened from 05/04/24 TO 31/03/24
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-08-21CESSATION OF JOHN PAUL O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE PATRICIA O'CONNOR
2023-08-21CESSATION OF ANNE PATRICIA O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Change of details for Ms Helen Elizabeth O'connor as a person with significant control on 2023-08-16
2023-08-21Termination of appointment of York Place Company Secretaries Limited on 2023-08-21
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-02-21Previous accounting period shortened from 05/07/22 TO 05/04/22
2023-01-03Previous accounting period extended from 05/04/22 TO 05/07/22
2023-01-03AA01Previous accounting period extended from 05/04/22 TO 05/07/22
2022-06-20CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-01PSC04Change of details for Mr John Paul O'connor as a person with significant control on 2021-05-31
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL O'CONNOR
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-19PSC04Change of details for Mr John Paul O'connor as a person with significant control on 2021-02-10
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN O'CONNOR
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-30CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-05-29AP01DIRECTOR APPOINTED HELEN ELIZABETH O'CONNOR
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-09-02AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2014-01-08CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2013-10-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2009-03-04
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/10 FROM 12 York Place Leeds West Yorkshire LS1 2DS
2010-01-11AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-24363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-0988(2)RAD 31/12/06--------- £ SI 499@1=499 £ IC 1/500
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-22363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-05363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-26363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-04-29ELRESS369(4) SHT NOTICE MEET 18/04/03
2003-04-29ELRESS80A AUTH TO ALLOT SEC 18/04/03
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MINSTER FINANCIAL MANAGEMENT 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 MINSTER FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINSTER FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-06 £ 8,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 MINSTER FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 500
Cash Bank In Hand 2012-04-06 £ 15,974
Current Assets 2012-04-06 £ 15,974
Fixed Assets 2012-04-06 £ 6,777
Shareholder Funds 2012-04-06 £ 14,369
Tangible Fixed Assets 2012-04-06 £ 6,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINSTER FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTER FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of MINSTER FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTER FINANCIAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as MINSTER FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MINSTER FINANCIAL MANAGEMENT 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 MINSTER FINANCIAL MANAGEMENT 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 MINSTER FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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