Company Information for MINTON INVESTMENTS (BOSTON) LIMITED
C/O SUITE 307 EAGLE TOWER, MONTPELIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MINTON INVESTMENTS (BOSTON) LIMITED | ||||
Legal Registered Office | ||||
C/O SUITE 307 EAGLE TOWER MONTPELIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Other companies in GL50 | ||||
Previous Names | ||||
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Company Number | 04537929 | |
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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 |
Last Datalog update: | 2018-03-12 19:56:18 |
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Officer | Role | Date Appointed |
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ADAM CHRISTOPHER SIMPKIN |
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DANIEL PETER SIMPKIN |
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PETER HENRY SIMPKIN |
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DANIEL PETER SIMPKIN |
Officer | Role | Date Appointed | Date Resigned |
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NADINE CAROL SIMPKIN |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINTON CARE (CATHERINE DE BARNES) LIMITED | Director | 2018-02-08 | CURRENT | 2018-01-24 | Active | |
MINTON CARE (CDEB) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NADANSI LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
MINTON INVESTMENTS (MUSSELBURGH) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2003-07-01 | CURRENT | 2002-09-18 | Active | |
DEVEREUX ESTATES LIMITED | Director | 2002-12-01 | CURRENT | 1986-02-17 | Active | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2002-12-01 | CURRENT | 1991-12-17 | Active | |
MINTON CARE (CDEB) LIMITED | Director | 2017-05-01 | CURRENT | 2016-12-09 | Active | |
PETADINE LTD | Director | 2016-07-29 | CURRENT | 2015-07-02 | Active | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
MINTON INVESTMENTS (MUSSELBURGH) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2004-07-27 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2003-06-10 | CURRENT | 2002-09-18 | Active | |
DEVEREUX ESTATES LIMITED | Director | 2002-11-01 | CURRENT | 1986-02-17 | Active | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2002-11-01 | CURRENT | 1991-12-17 | Active | |
SEPTEMBER PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SEPTEMBER PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
PETADINE LTD | Director | 2017-01-01 | CURRENT | 2015-07-02 | Active | |
MINTON ESTATES MANAGEMENT LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
NADANSI LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-07 | |
MINTON HEALTH CARE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-12-13 | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
MINTON PROPERTY DEVELOPMENTS LTD | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
MINTON INVESTMENTS (MUSSELBURGH) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
MINTON INVESTMENTS (EXETER) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Live but Receiver Manager on at least one charge | |
MINTON INVESTMENTS (BLACKWOOD) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Live but Receiver Manager on at least one charge | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
DEVEREUX ESTATES LIMITED | Director | 1995-05-29 | CURRENT | 1986-02-17 | Active | |
BEAUCHAMP HOLDINGS LIMITED | Director | 1992-03-20 | CURRENT | 1978-03-08 | Liquidation | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 1991-12-17 | CURRENT | 1991-12-17 | Active | |
WADEHURST INVESTMENTS LIMITED | Director | 1991-07-19 | CURRENT | 1983-10-31 | Active | |
MINTON INVESTMENTS (COMMERCIAL) LIMITED | Director | 1991-07-08 | CURRENT | 1991-07-08 | Live but Receiver Manager on at least one charge | |
MINTON PROPERTY DEVELOPMENTS LTD | Company Secretary | 2008-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON INVESTMENTS GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
MINTON INVESTMENTS (MUSSELBURGH) LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1991-12-17 | Active | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2002-09-18 | Active | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2002-09-18 | Active |
Date | Document Type | Document Description |
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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 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 03/10/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM THIRD FLOOR 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 08/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 14/11/2014 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 18/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL SIMPKIN / 31/07/2009 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINTON INVESTMENTS (MIDLANDS) LI MITED CERTIFICATE ISSUED ON 15/11/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CALEHURST LTD CERTIFICATE ISSUED ON 21/06/04 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JE | |
225 | ACC. REF. DATE EXTENDED FROM 27/09/02 TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 27/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2013-11-30 | £ 750,654 |
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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
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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
Called Up Share Capital | 2013-11-30 | £ 0 |
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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
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