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Home > England & Wales Companies > MINSTER HOUSE LIMITED
Company Information for

MINSTER HOUSE LIMITED

FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, GU14 6DQ,
Company Registration Number
06284574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minster House Ltd
MINSTER HOUSE LIMITED was founded on 2007-06-19 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Minster House Limited is a Private Limited Company registered in ENGLAND 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
MINSTER HOUSE LIMITED
 
Legal Registered Office
FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
Other companies in TW2
 
Filing Information
Company Number 06284574
Company ID Number 06284574
Date formed 2007-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 22:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSTER HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A K ACCOUNTING SOLUTIONS LIMITED   MHR CONSULTANCY LIMITED
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Companies with same name MINSTER HOUSE LIMITED
The following companies were found which have the same name as MINSTER HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINSTER HOUSE (LEOMINSTER) LIMITED MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB Active - Proposal to Strike off Company formed on the 2011-09-08
MINSTER HOUSE MANAGEMENT LIMITED 47 WESTERN BOULEVARD LEICESTER UNITED KINGDOM LE2 7HN Active - Proposal to Strike off Company formed on the 2015-03-24

Company Officers of MINSTER HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARK BYRON BLACKWELL
 Company Secretary 2007-06-19
MARK BYRON BLACKWELL
 Director 2007-06-19
OLIVER HUGH SAVILLE
 Director 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BYRON BLACKWELL MHR CONSULTANCY LIMITED Company Secretary 2009-01-05 CURRENT 2009-01-05 Active
MARK BYRON BLACKWELL HOUNSLOW SEND LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2013-08-13
MARK BYRON BLACKWELL STRATOSCAPE LTD Company Secretary 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
MARK BYRON BLACKWELL HOME COMPLETE LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active - Proposal to Strike off
MARK BYRON BLACKWELL THE HEALTH FOOD MANUFACTURER'S ASSOCIATION Company Secretary 2007-04-01 CURRENT 2006-07-12 Active
MARK BYRON BLACKWELL L W S PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2003-06-25 Dissolved 2013-12-03
MARK BYRON BLACKWELL CRUMPET LTD Company Secretary 2006-04-30 CURRENT 2003-05-19 Dissolved 2014-12-23
MARK BYRON BLACKWELL LOCK 24 LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Active
MARK BYRON BLACKWELL CATRIN GUYNAN LTD Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
MARK BYRON BLACKWELL DEXIUS LTD Company Secretary 2003-10-07 CURRENT 2000-01-28 Dissolved 2015-02-10
MARK BYRON BLACKWELL SWITZERLAND CALLING LTD Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
OLIVER HUGH SAVILLE ENERGY INDUSTRIES COUNCIL Director 2004-02-05 CURRENT 1951-03-30 Active
OLIVER HUGH SAVILLE MINSTER INTERNATIONAL BUSINESS DEVELOPMENT LIMITED Director 1998-07-16 CURRENT 1998-07-14 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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-21DS01Application to strike the company off the register
2022-09-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-29Director's details changed for Mr Mark Byron Blackwell on 2022-04-29
2022-04-29SECRETARY'S DETAILS CHNAGED FOR MR MARK BYRON BLACKWELL on 2022-04-29
2022-04-29Change of details for Mr Mark Byron Blackwell as a person with significant control on 2022-04-29
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL
2022-04-29Director's details changed for Mr Oliver Hugh Saville on 2022-04-29
2022-04-29CH01Director's details changed for Mr Mark Byron Blackwell on 2022-04-29
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL
2022-04-29PSC04Change of details for Mr Mark Byron Blackwell as a person with significant control on 2022-04-29
2022-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BYRON BLACKWELL on 2022-04-29
2021-07-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-07-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BYRON BLACKWELL on 2018-09-06
2018-08-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BYRON BLACKWELL on 2017-11-16
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-29CH01Director's details changed for Mr Mark Byron Blackwell on 2017-05-29
2016-11-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-19AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0119/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0119/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Mr Oliver Hugh Saville on 2012-06-20
2011-07-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0119/06/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0119/06/10 ANNUAL RETURN FULL LIST
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MINSTER HOUSE 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 HOUSE 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 HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 MINSTER HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of MINSTER HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTER HOUSE LIMITED
Trademarks
We have not found any records of MINSTER HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTER HOUSE 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 (68201 - Renting and operating of Housing Association real estate) as MINSTER HOUSE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MINSTER HOUSE 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 HOUSE 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 HOUSE 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 GU14 6DQ