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Home > England & Wales Companies > MINTON PROPERTY DEVELOPMENTS LTD
Company Information for

MINTON PROPERTY DEVELOPMENTS LTD

CHELTENHAM, GLOUCESTERSHIRE, GL50,
Company Registration Number
06262491
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Minton Property Developments Ltd
MINTON PROPERTY DEVELOPMENTS LTD was founded on 2007-05-30 and had its registered office in Cheltenham. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
MINTON PROPERTY DEVELOPMENTS LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Previous Names
MINTON INVESTMENTS (FIFE) LIMITED10/03/2009
MINTON INVESTMENTS (BRISTOL ONE) LIMITED15/02/2008
Filing Information
Company Number 06262491
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 14:30:18
Primary Source:Companies House
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Companies with same name MINTON PROPERTY DEVELOPMENTS LTD
The following companies were found which have the same name as MINTON PROPERTY DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINTON PROPERTY DEVELOPMENTS (ONE) LTD 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE Dissolved Company formed on the 2012-02-17

Company Officers of MINTON PROPERTY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DANIEL PETER SIMPKIN
 Company Secretary 2008-05-30
ADAM CHRISTOPHER SIMPKIN
 Director 2007-05-30
DANIEL PETER SIMPKIN
 Director 2007-05-30
PETER HENRY SIMPKIN
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY SIMPKIN
 Company Secretary 2007-05-30 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER SIMPKIN MINTON INVESTMENTS GROUP LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-31 Liquidation
DANIEL PETER SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (INDUSTRIAL) LIMITED Company Secretary 2004-10-25 CURRENT 1991-12-17 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Company Secretary 2004-09-02 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 Active - Proposal to Strike off
ADAM CHRISTOPHER SIMPKIN MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
ADAM CHRISTOPHER SIMPKIN MINTON PROPERTY DEVELOPMENTS (ONE) LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-07-05
ADAM CHRISTOPHER SIMPKIN MINTON HEALTH CARE (SHOTTERY) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2014-02-18
ADAM CHRISTOPHER SIMPKIN MINTON HEALTH CARE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
ADAM CHRISTOPHER SIMPKIN MINTON INVESTMENTS (BLACKWOOD) 1 LTD Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2013-11-26
ADAM CHRISTOPHER SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 2002-03-01 CURRENT 1978-03-08 Liquidation
DANIEL PETER SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DANIEL PETER SIMPKIN MINTON PROPERTY DEVELOPMENTS (ONE) LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-07-05
DANIEL PETER SIMPKIN MINTON HEALTH CARE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
DANIEL PETER SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 1998-12-01 CURRENT 1978-03-08 Liquidation
PETER HENRY SIMPKIN MINTON CARE (CATHERINE DE BARNES) LIMITED Director 2018-05-25 CURRENT 2018-01-24 Active
PETER HENRY SIMPKIN PATJL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
PETER HENRY SIMPKIN SEPTEMBER PROPERTY LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
PETER HENRY SIMPKIN MINTON CARE (DARTMOUTH 2) LIMITED Director 2017-05-01 CURRENT 2016-12-09 Liquidation
PETER HENRY SIMPKIN PETADINE LTD Director 2017-01-01 CURRENT 2015-07-02 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON ESTATES MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON HEALTH CARE (EMSWORTH) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON HEALTHCARE (BUCKINGHAM) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PETER HENRY SIMPKIN MINTON HEALTHCARE (TETBURY) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
PETER HENRY SIMPKIN NADANSI LIMITED Director 2013-08-01 CURRENT 2013-08-01 Liquidation
PETER HENRY SIMPKIN MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-07
PETER HENRY SIMPKIN MINTON HEALTH CARE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-12-13
PETER HENRY SIMPKIN MINTON PROPERTY (CHELTENHAM) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS GROUP LIMITED Director 2005-05-31 CURRENT 2005-05-31 Liquidation
PETER HENRY SIMPKIN MINTON INVESTMENTS (MUSSELBURGH) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (EXETER) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (BLACKWOOD) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (BEXHILL) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (BOSTON) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN MINTON INVESTMENTS (MIDLANDS) LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
PETER HENRY SIMPKIN DEVEREUX ESTATES LIMITED Director 1995-05-29 CURRENT 1986-02-17 Active
PETER HENRY SIMPKIN BEAUCHAMP HOLDINGS LIMITED Director 1992-03-20 CURRENT 1978-03-08 Liquidation
PETER HENRY SIMPKIN MINTON INVESTMENTS (INDUSTRIAL) LIMITED Director 1991-12-17 CURRENT 1991-12-17 Active
PETER HENRY SIMPKIN WADEHURST INVESTMENTS LIMITED Director 1991-07-19 CURRENT 1983-10-31 Liquidation
PETER HENRY SIMPKIN MINTON INVESTMENTS (COMMERCIAL) LIMITED Director 1991-07-08 CURRENT 1991-07-08 Liquidation

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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-29AR0130/05/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 08/05/2015
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014
2014-09-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-16DS01APPLICATION FOR STRIKING-OFF
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-30AR0130/05/14 FULL LIST
2013-06-24AR0130/05/13 FULL LIST
2013-04-18AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-29AR0130/05/12 FULL LIST
2012-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-05AR0130/05/11 FULL LIST
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-09-01SH0101/03/10 STATEMENT OF CAPITAL GBP 30
2010-07-21AR0130/05/10 FULL LIST
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMPKIN / 31/07/2009
2009-07-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-07CERTNMCOMPANY NAME CHANGED MINTON INVESTMENTS (FIFE) LIMITED CERTIFICATE ISSUED ON 10/03/09
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-08225PREVSHO FROM 31/05/2008 TO 30/11/2007
2008-06-26363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-26288aSECRETARY APPOINTED MR DANIEL PETER SIMPKIN
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY PETER SIMPKIN
2008-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-15CERTNMCOMPANY NAME CHANGED MINTON INVESTMENTS (BRISTOL ONE) LIMITED CERTIFICATE ISSUED ON 15/02/08
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-11-30 £ 743,521
Creditors Due Within One Year 2011-11-30 £ 860,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 MINTON PROPERTY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 96,050
Cash Bank In Hand 2011-11-30 £ 485,955
Current Assets 2012-11-30 £ 525,031
Current Assets 2011-11-30 £ 1,013,643
Debtors 2012-11-30 £ 396,431
Debtors 2011-11-30 £ 212,060
Shareholder Funds 2011-11-30 £ 153,356
Stocks Inventory 2012-11-30 £ 32,550
Stocks Inventory 2011-11-30 £ 315,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINTON PROPERTY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON PROPERTY DEVELOPMENTS LTD
Trademarks
We have not found any records of MINTON PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTON PROPERTY DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as MINTON PROPERTY DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MINTON PROPERTY DEVELOPMENTS LTD 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 MINTON PROPERTY DEVELOPMENTS LTD 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 MINTON PROPERTY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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