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Company Information for

MINSTER COURT ESTATE MANAGEMENT LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
10489917
Private Limited Company
Active

Company Overview

About Minster Court Estate Management Ltd
MINSTER COURT ESTATE MANAGEMENT LIMITED was founded on 2016-11-21 and has its registered office in London. The organisation's status is listed as "Active". Minster Court Estate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINSTER COURT ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
 
Filing Information
Company Number 10489917
Company ID Number 10489917
Date formed 2016-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/12/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 09:06:06
Primary Source:Companies House
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Company Officers of MINSTER COURT ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-11-21
SAMUEL JOHN LETHEREN JONES
 Director 2017-08-23
JEAN-CHARLES VIARD
 Director 2016-11-21
MICHAEL KEITH WOOD
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
AARON JOHN POPE
 Director 2016-12-16 2017-10-11
RUSSELL JAMES BRADMAN
 Director 2016-11-21 2017-08-23
GILES ROBERT DIFFORD
 Director 2016-11-21 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED M&G RE UKEV 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&G MANAGEMENT SERVICES LIMITED M & G FINANCIAL SERVICES LIMITED Company Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 1 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 2 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT GP LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED CHARITIES INVESTMENT MANAGERS LIMITED Company Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&G MANAGEMENT SERVICES LIMITED OAKTREE BUSINESS PARK LIMITED Company Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&G MANAGEMENT SERVICES LIMITED M&G PLATFORM NOMINEES LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&G MANAGEMENT SERVICES LIMITED CENTRAL SQUARE LEEDS LIMITED Company Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
M&G MANAGEMENT SERVICES LIMITED M&G NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 1 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 2 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY GP LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 1 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 2 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF GP LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UKCF II GP LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP II LIMITED Company Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation
SAMUEL JOHN LETHEREN JONES CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-02 CURRENT 2017-06-13 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
2024-11-28CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-10-06FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-28CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN SAUL
2021-08-09AP01DIRECTOR APPOINTED ROUN BRENDAN BARRY
2021-05-27PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-31AP01DIRECTOR APPOINTED MR AARON JOHN POPE
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN LETHEREN JONES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR RICHARD MARTIN SAUL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES VIARD
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH United Kingdom
2019-04-18CH01Director's details changed for Mr Jean-Charles Viard on 2019-04-12
2019-04-17PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2019-04-17CH01Director's details changed for Mr Michael Keith Wood on 2019-04-12
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3 MINSTER COURT UNIT TRUST (TRUSTEE 2) LIMITED
2017-12-01PSC05Change of details for The Prudential Assurance Company Limited as a person with significant control on 2017-01-16
2017-12-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3 MINSTER COURT UNIT TRUST (TRUSTEE 1) LIMITED
2017-10-13AP01DIRECTOR APPOINTED MR MICHAEL KEITH WOOD
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR AARON JOHN POPE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES BRADMAN
2017-09-06AP01DIRECTOR APPOINTED SAMUEL JOHN LETHEREN JONES
2017-03-10RES01ADOPT ARTICLES 10/03/17
2017-03-06AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-01-04AP01DIRECTOR APPOINTED MR AARON JOHN POPE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT DIFFORD
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MINSTER COURT ESTATE MANAGEMENT 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 COURT ESTATE MANAGEMENT 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 COURT ESTATE MANAGEMENT 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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 MINSTER COURT ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MINSTER COURT ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSTER COURT ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of MINSTER COURT ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSTER COURT ESTATE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as MINSTER COURT ESTATE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINSTER COURT ESTATE MANAGEMENT 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 COURT ESTATE MANAGEMENT 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 COURT ESTATE MANAGEMENT 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 EC3M 5AG