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Company Information for

MINSTREL VENTURES LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
10079989
Private Limited Company
Active

Company Overview

About Minstrel Ventures Ltd
MINSTREL VENTURES LIMITED was founded on 2016-03-23 and has its registered office in Salisbury. The organisation's status is listed as "Active". Minstrel Ventures 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
MINSTREL VENTURES LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
 
Previous Names
CARLIN VENTURES LIMITED21/08/2023
Filing Information
Company Number 10079989
Company ID Number 10079989
Date formed 2016-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:38:20
Primary Source:Companies House
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Company Officers of MINSTREL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE ANNE HELLINGS
 Company Secretary 2016-05-20
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2016-03-23
ANDREW NICHOLAS HEWSON
 Director 2016-03-23

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ANDREW NICHOLAS HEWSON SUPERMARKET INCOME REIT PLC Director 2017-06-05 CURRENT 2017-06-01 Active
ANDREW NICHOLAS HEWSON REDROW LIMITED Director 2012-12-01 CURRENT 1993-12-02 Active
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ANDREW NICHOLAS HEWSON WESTMINSTER GARDENS HOLDINGS LIMITED Director 2008-06-19 CURRENT 2006-03-03 Active
ANDREW NICHOLAS HEWSON CROMA SECURITY SOLUTIONS GROUP PLC Director 2005-04-05 CURRENT 1996-04-12 Active
ANDREW NICHOLAS HEWSON GROSVENOR EQUITY MANAGERS LIMITED Director 2000-10-04 CURRENT 2000-08-03 Liquidation
ANDREW NICHOLAS HEWSON PHILEX LIMITED Director 1998-01-15 CURRENT 1982-04-16 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
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-08-21DIRECTOR APPOINTED ROMY AGAPE HEWSON
2023-08-21Company name changed carlin ventures LIMITED\certificate issued on 21/08/23
2023-06-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-10Change of details for Mr Andrew Nicholas Hewson as a person with significant control on 2022-06-30
2022-11-10Director's details changed for Mr Andrew Nicholas Hewson on 2022-06-30
2022-11-10CH01Director's details changed for Mr Andrew Nicholas Hewson on 2022-06-30
2022-11-10PSC04Change of details for Mr Andrew Nicholas Hewson as a person with significant control on 2022-06-30
2022-05-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-05-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-05-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE ANNE HELLINGS on 2017-04-06
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-03AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-05-20AP03Appointment of Mrs Geraldine Anne Hellings as company secretary on 2016-05-20
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINSTREL VENTURES 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 MINSTREL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINSTREL VENTURES 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MINSTREL VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MINSTREL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTREL VENTURES LIMITED
Trademarks
We have not found any records of MINSTREL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTREL VENTURES 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 (82990 - Other business support service activities n.e.c.) as MINSTREL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINSTREL VENTURES 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 MINSTREL VENTURES 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 MINSTREL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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