MINTON INVESTMENTS (BOSTON) LIMITED

Company Number		04537929
Company ID Number		04537929
Date formed		2002-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-11-30
Account next due		2018-08-31
Latest return		2017-09-18
Return next due		2018-10-02
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON INVESTMENTS (BOSTON) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM CHRISTOPHER SIMPKIN	MINTON CARE (CATHERINE DE BARNES) LIMITED	Director	2018-02-08	CURRENT	2018-01-24	Active
ADAM CHRISTOPHER SIMPKIN	MINTON CARE (CDEB) LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
ADAM CHRISTOPHER SIMPKIN	MINTON HEALTH CARE (EMSWORTH) LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
ADAM CHRISTOPHER SIMPKIN	MINTON HEALTHCARE (BUCKINGHAM) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
ADAM CHRISTOPHER SIMPKIN	MINTON HEALTHCARE (TETBURY) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
ADAM CHRISTOPHER SIMPKIN	NADANSI LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
ADAM CHRISTOPHER SIMPKIN	MINTON PROPERTY (CHELTENHAM) LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Active
ADAM CHRISTOPHER SIMPKIN	MINTON INVESTMENTS GROUP LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Active
ADAM CHRISTOPHER SIMPKIN	MINTON INVESTMENTS (MUSSELBURGH) LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Active
ADAM CHRISTOPHER SIMPKIN	MINTON INVESTMENTS (NORTH WEST) LIMITED	Director	2004-07-27	CURRENT	2002-09-18	Active
ADAM CHRISTOPHER SIMPKIN	MINTON INVESTMENTS (BEXHILL) LIMITED	Director	2004-07-27	CURRENT	2002-09-18	Active
ADAM CHRISTOPHER SIMPKIN	MINTON INVESTMENTS (MIDLANDS) LIMITED	Director	2003-07-01	CURRENT	2002-09-18	Active
ADAM CHRISTOPHER SIMPKIN	DEVEREUX ESTATES LIMITED	Director	2002-12-01	CURRENT	1986-02-17	Active
ADAM CHRISTOPHER SIMPKIN	MINTON INVESTMENTS (INDUSTRIAL) LIMITED	Director	2002-12-01	CURRENT	1991-12-17	Active
DANIEL PETER SIMPKIN	MINTON CARE (CDEB) LIMITED	Director	2017-05-01	CURRENT	2016-12-09	Active
DANIEL PETER SIMPKIN	PETADINE LTD	Director	2016-07-29	CURRENT	2015-07-02	Active
DANIEL PETER SIMPKIN	MINTON HEALTH CARE (EMSWORTH) LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
DANIEL PETER SIMPKIN	MINTON HEALTHCARE (BUCKINGHAM) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
DANIEL PETER SIMPKIN	MINTON HEALTHCARE (TETBURY) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
DANIEL PETER SIMPKIN	MINTON PROPERTY (CHELTENHAM) LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS GROUP LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (MUSSELBURGH) LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (NORTH WEST) LIMITED	Director	2004-07-27	CURRENT	2002-09-18	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (BEXHILL) LIMITED	Director	2004-07-27	CURRENT	2002-09-18	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (MIDLANDS) LIMITED	Director	2003-06-10	CURRENT	2002-09-18	Active
DANIEL PETER SIMPKIN	DEVEREUX ESTATES LIMITED	Director	2002-11-01	CURRENT	1986-02-17	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (INDUSTRIAL) LIMITED	Director	2002-11-01	CURRENT	1991-12-17	Active
PETER HENRY SIMPKIN	SEPTEMBER PROPERTY LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
PETER HENRY SIMPKIN	SEPTEMBER PROPERTY LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
PETER HENRY SIMPKIN	PETADINE LTD	Director	2017-01-01	CURRENT	2015-07-02	Active
PETER HENRY SIMPKIN	MINTON ESTATES MANAGEMENT LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
PETER HENRY SIMPKIN	MINTON HEALTH CARE (EMSWORTH) LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
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
PETER HENRY SIMPKIN	NADANSI LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
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
PETER HENRY SIMPKIN	MINTON PROPERTY DEVELOPMENTS LTD	Director	2007-05-30	CURRENT	2007-05-30	Dissolved 2015-07-21
PETER HENRY SIMPKIN	MINTON INVESTMENTS GROUP LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Active
PETER HENRY SIMPKIN	MINTON INVESTMENTS (MUSSELBURGH) LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Active
PETER HENRY SIMPKIN	MINTON INVESTMENTS (EXETER) LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Live but Receiver Manager on at least one charge
PETER HENRY SIMPKIN	MINTON INVESTMENTS (BLACKWOOD) LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Live but Receiver Manager on at least one charge
PETER HENRY SIMPKIN	MINTON INVESTMENTS (NORTH WEST) LIMITED	Director	2002-09-18	CURRENT	2002-09-18	Active
PETER HENRY SIMPKIN	MINTON INVESTMENTS (MIDLANDS) LIMITED	Director	2002-09-18	CURRENT	2002-09-18	Active
PETER HENRY SIMPKIN	MINTON INVESTMENTS (BEXHILL) LIMITED	Director	2002-09-18	CURRENT	2002-09-18	Active
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	Active
PETER HENRY SIMPKIN	MINTON INVESTMENTS (COMMERCIAL) LIMITED	Director	1991-07-08	CURRENT	1991-07-08	Live but Receiver Manager on at least one charge
DANIEL PETER SIMPKIN	MINTON PROPERTY DEVELOPMENTS LTD	Company Secretary	2008-05-30	CURRENT	2007-05-30	Dissolved 2015-07-21
DANIEL PETER SIMPKIN	MINTON INVESTMENTS GROUP LIMITED	Company Secretary	2005-05-31	CURRENT	2005-05-31	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (MUSSELBURGH) LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
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
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (NORTH WEST) LIMITED	Company Secretary	2004-07-27	CURRENT	2002-09-18	Active
DANIEL PETER SIMPKIN	MINTON INVESTMENTS (BEXHILL) LIMITED	Company Secretary	2004-07-27	CURRENT	2002-09-18	Active

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.

Date	Document Type	Document Description
2018-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG UNITED KINGDOM
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-08-24	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 03/10/2016
2016-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/10/2016
2016-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 03/10/2016
2016-08-24	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THIRD FLOOR 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	18/09/15 FULL LIST
2015-08-28	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 08/05/2015
2014-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	18/09/14 FULL LIST
2014-05-16	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14	AR01	18/09/13 FULL LIST
2013-08-29	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-09	AR01	18/09/12 FULL LIST
2012-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-11-02	AR01	18/09/11 FULL LIST
2011-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-17	AR01	18/09/10 FULL LIST
2010-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-03	AR01	18/09/09 FULL LIST
2009-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMPKIN / 31/07/2009
2008-11-14	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-09	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-15	CERTNM	COMPANY NAME CHANGED MINTON INVESTMENTS (MIDLANDS) LI MITED CERTIFICATE ISSUED ON 15/11/06
2006-10-19	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-11	363a	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	288b	SECRETARY RESIGNED
2004-09-09	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2004-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25	88(2)R	AD 04/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-21	CERTNM	COMPANY NAME CHANGED CALEHURST LTD CERTIFICATE ISSUED ON 21/06/04
2003-10-20	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JE
2003-06-17	225	ACC. REF. DATE EXTENDED FROM 27/09/02 TO 30/11/03
2002-10-01	288a	NEW SECRETARY APPOINTED
2002-10-01	288a	NEW DIRECTOR APPOINTED
2002-10-01	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 27/09/02
2002-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-18	288b	DIRECTOR RESIGNED
2002-09-18	288b	SECRETARY RESIGNED

We could not find any licences issued to MINTON INVESTMENTS (BOSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MINTON INVESTMENTS (BOSTON) LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2005-02-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2005-02-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Creditors Due After One Year	2013-11-30	£ 750,654
Creditors Due After One Year	2012-11-30	£ 762,418
Creditors Due After One Year	2012-11-30	£ 762,418
Creditors Due After One Year	2011-11-30	£ 773,566
Creditors Due Within One Year	2013-11-30	£ 26,711
Creditors Due Within One Year	2012-11-30	£ 20,052
Creditors Due Within One Year	2012-11-30	£ 20,052
Creditors Due Within One Year	2011-11-30	£ 20,037

Creditors and other liabilities

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 0
Cash Bank In Hand	2012-11-30	£ 2,519
Cash Bank In Hand	2012-11-30	£ 2,519
Current Assets	2013-11-30	£ 0
Current Assets	2012-11-30	£ 4,093
Current Assets	2012-11-30	£ 4,093
Debtors	2012-11-30	£ 1,574
Debtors	2012-11-30	£ 1,574
Secured Debts	2012-11-30	£ 771,228
Secured Debts	2011-11-30	£ 782,377
Shareholder Funds	2013-11-30	£ 133,203
Shareholder Funds	2012-11-30	£ 131,623
Shareholder Funds	2012-11-30	£ 131,623
Shareholder Funds	2011-11-30	£ 116,841
Tangible Fixed Assets	2013-11-30	£ 910,000
Tangible Fixed Assets	2012-11-30	£ 910,000
Tangible Fixed Assets	2012-11-30	£ 910,000
Tangible Fixed Assets	2011-11-30	£ 910,000

Debtors and other cash assets

We have not found any records of MINTON INVESTMENTS (BOSTON) LIMITED registering or being granted any patents

We do not have the domain name information for MINTON INVESTMENTS (BOSTON) LIMITED

We have not found any records of MINTON INVESTMENTS (BOSTON) LIMITED registering or being granted any trademarks

We have not found government income sources for MINTON INVESTMENTS (BOSTON) 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 (68209 - Other letting and operating of own or leased real estate) as MINTON INVESTMENTS (BOSTON) 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

No properties were found where MINTON INVESTMENTS (BOSTON) 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.

The Technology Strategy Board has not awarded MINTON INVESTMENTS (BOSTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MINTON INVESTMENTS (BOSTON) LIMITED any grants or awards.

We could not find any group structure information