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Home > England & Wales Companies > MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED
Company Information for

MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

MINERVA HOUSE ORCHARD WAY, EDGINSWELL BUSINESS PARK, TORQUAY, DEVON, TQ2 7FA,
Company Registration Number
09882323
Private Limited Company
Active

Company Overview

About Minerva House (management Company) Ltd
MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED was founded on 2015-11-20 and has its registered office in Torquay. The organisation's status is listed as "Active". Minerva House (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM 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
MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
MINERVA HOUSE ORCHARD WAY
EDGINSWELL BUSINESS PARK
TORQUAY
DEVON
TQ2 7FA
 
Filing Information
Company Number 09882323
Company ID Number 09882323
Date formed 2015-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228601224  
Last Datalog update: 2024-06-06 21:08:49
Primary Source:Companies House
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Company Officers of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALSOP
Director 2015-12-18
PETER CREBER
Director 2015-12-18
GRAHAM LAWRENCE HOWE
Director 2015-11-20
NICHOLAS SEAN JAMES
Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LAWRENCE HOWE SAGEFORM LIMITED Director 2011-09-10 CURRENT 1988-12-29 Dissolved 2017-09-07
GRAHAM LAWRENCE HOWE ID-THREE IMAGERY LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2013-11-26
GRAHAM LAWRENCE HOWE LEISURESURE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
GRAHAM LAWRENCE HOWE THE QUOTE PEOPLE LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
GRAHAM LAWRENCE HOWE PAVEY GROUP LIMITED Director 2009-03-25 CURRENT 1997-08-13 Active
NICHOLAS SEAN JAMES NC500 GOLF LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
NICHOLAS SEAN JAMES DEVON GOLF LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
NICHOLAS SEAN JAMES HOLME LODGE LIMITED Director 2014-04-02 CURRENT 2013-10-04 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
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PETER CREBER
2021-12-16APPOINTMENT TERMINATED, DIRECTOR PETER CREBER
2021-12-16DIRECTOR APPOINTED MR RHODRI GILES DAVEY
2021-12-16AP01DIRECTOR APPOINTED MR RHODRI GILES DAVEY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CREBER
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAN JAMES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAN JAMES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES ROBERTSON
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY JOHNSON
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOLLINGSWORTH
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08PSC04Change of details for Rhodri Giles Davey as a person with significant control on 2019-05-08
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODRI GILES DAVEY
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-29AP01DIRECTOR APPOINTED MR NICHOLAS TIMOTHY JOHNSON
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALSOP
2018-11-29PSC07CESSATION OF PAVEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09PSC02Notification of Pavey Group Limited as a person with significant control on 2016-04-06
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-22AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-21AP01DIRECTOR APPOINTED MR PETER CREBER
2015-12-21AP01DIRECTOR APPOINTED MR DAVID ALSOP
2015-12-02SH0102/12/15 STATEMENT OF CAPITAL GBP 300
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-02SH0102/12/15 STATEMENT OF CAPITAL GBP 300
2015-12-02SH0102/12/15 STATEMENT OF CAPITAL GBP 300
2015-12-02AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA HOUSE (MANAGEMENT COMPANY) 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 (81100 - Combined facilities support activities) as MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA HOUSE (MANAGEMENT COMPANY) 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 MINERVA HOUSE (MANAGEMENT COMPANY) 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 MINERVA HOUSE (MANAGEMENT COMPANY) 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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