Active
Company Information for MINNS PROPERTIES LIMITED
ST THOMAS HOUSE, 6 BECKET STREET, OXFORD, OX1 1PP,
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Company Registration Number
05758402
Private Limited Company
Active |
Company Name | ||
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MINNS PROPERTIES LIMITED | ||
Legal Registered Office | ||
ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP Other companies in OX2 | ||
Previous Names | ||
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Company Number | 05758402 | |
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Company ID Number | 05758402 | |
Date formed | 2006-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 19:24:46 |
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Registered address | Last known status | Formation date | ||
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MINNS PROPERTIES, LLC | P.O. BOX 64505 Monroe ROCHESTER NY 14624 | Active | Company formed on the 2013-08-22 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ANDREW MINNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA BERNADETTE MANSFIELD |
Company Secretary | ||
MELANIE MINNS |
Company Secretary | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
EMMA LEIGHANN WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFIELD RESIDENTIAL HOME | Director | 2012-05-04 | CURRENT | 2005-11-29 | Active | |
STONESFIELD PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-02 | Active | |
MINNS CONSULTING LIMITED | Director | 1996-11-04 | CURRENT | 1996-11-04 | Active | |
CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) | Director | 1994-02-10 | CURRENT | 1954-11-10 | Active | |
MINNS ESTATES LIMITED | Director | 1994-02-10 | CURRENT | 1982-07-28 | Active | |
MINNS (OXFORD) LIMITED | Director | 1993-10-07 | CURRENT | 1956-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Suite 122 266 Banbury Road Oxford OX2 7DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Gordon House 276 Banbury Road Oxford OX2 7ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Buxton Court 3 West Way Oxford OX2 0SZ England to Gordon House 276 Banbury Road Oxford OX2 7ED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Gordon House 276 Banbury Road Oxford OX2 7ED England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 276 Banbury Road Oxford OX2 7ED England | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM Buxton Court, Minns Business Park, 3 West Way Oxford OX2 0SZ | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERESA MANSFIELD | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH19 | Statement of capital on 2012-05-15 GBP 7,250 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency statement dated 28/03/12 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Andrew Minns on 2012-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/03/11 | |
AR01 | 05/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 30/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 05/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WILLOW COURT MINNS BUSINESS PARK 7 WEST WAY OXFORD OX2 0JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES04 | £ NC 100/725000 19/12 | |
88(2)R | AD 19/12/06--------- £ SI 724999@1=724999 £ IC 1/725000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEMARA LIMITED CERTIFICATE ISSUED ON 19/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: C/O HERBERT MALLAM GOWERS 126 HIGH STREET OXFORD OX1 4DG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 4,366 |
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Creditors and other liabilities
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 MINNS PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 20 |
Current Assets | 2012-04-01 | £ 4,975 |
Debtors | 2012-04-01 | £ 4,955 |
Shareholder Funds | 2012-04-01 | £ 609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MINNS PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |