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Company Information for

MINTON INVESTMENTS (BOSTON) LIMITED

C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
04537929
Private Limited Company
Active

Company Overview

About Minton Investments (boston) Ltd
MINTON INVESTMENTS (BOSTON) LIMITED was founded on 2002-09-18 and has its registered office in Solihull. The organisation's status is listed as "Active". Minton Investments (boston) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINTON INVESTMENTS (BOSTON) LIMITED
 
Legal Registered Office
C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in GL50
 
Previous Names
MINTON INVESTMENTS (MIDLANDS) LIMITED15/11/2006
CALEHURST LTD21/06/2004
Filing Information
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 30/11/2015
Account next due 31/08/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:09:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON INVESTMENTS (BOSTON) LIMITED

Company Officers of MINTON INVESTMENTS (BOSTON) LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER SIMPKIN
Director 2004-07-27
DANIEL PETER SIMPKIN
Director 2004-07-27
PETER HENRY SIMPKIN
Director 2002-09-18
DANIEL PETER SIMPKIN
Company Secretary 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NADINE CAROL SIMPKIN
Company Secretary 2002-09-18 2004-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-09-18 2002-09-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PETADINE LTD Director 2015-07-02 CURRENT 2015-07-02 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 (BALSALL COMMON 2) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
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 (BLACKWOOD) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Live but Receiver Manager on at least one charge
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 (MUSSELBURGH) LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
PETER HENRY SIMPKIN MINTON INVESTMENTS (BEXHILL) 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 (NORTH WEST) 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 Active
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 1991-06-28 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 (BEXHILL) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 Active
DANIEL PETER SIMPKIN MINTON INVESTMENTS (NORTH WEST) LIMITED Company Secretary 2004-07-27 CURRENT 2002-09-18 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
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 03/10/2016
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THIRD FLOOR 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0118/09/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 08/05/2015
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0118/09/14 FULL LIST
2014-05-16AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0118/09/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-09AR0118/09/12 FULL LIST
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-11-02AR0118/09/11 FULL LIST
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-17AR0118/09/10 FULL LIST
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-03AR0118/09/09 FULL LIST
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMPKIN / 31/07/2009
2008-11-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-09363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-15CERTNMCOMPANY NAME CHANGED MINTON INVESTMENTS (MIDLANDS) LI MITED CERTIFICATE ISSUED ON 15/11/06
2006-10-19363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-11363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08288bSECRETARY RESIGNED
2004-09-09363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-2588(2)RAD 04/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-21CERTNMCOMPANY NAME CHANGED CALEHURST LTD CERTIFICATE ISSUED ON 21/06/04
2003-10-20363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JE
2003-06-17225ACC. REF. DATE EXTENDED FROM 27/09/02 TO 30/11/03
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 27/09/02
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-18288bDIRECTOR RESIGNED
2002-09-18288bSECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
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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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 MINTON INVESTMENTS (BOSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
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
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 MINTON INVESTMENTS (BOSTON) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MINTON INVESTMENTS (BOSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON INVESTMENTS (BOSTON) LIMITED
Trademarks
We have not found any records of MINTON INVESTMENTS (BOSTON) LIMITED registering or being granted any trademarks
Income
Government Income
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

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded MINTON INVESTMENTS (BOSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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