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Home > England & Wales Companies > MINERVA PROPERTY & INVESTMENTS LTD
Company Information for

MINERVA PROPERTY & INVESTMENTS LTD

THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD, SS11 7QP,
Company Registration Number
08225547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minerva Property & Investments Ltd
MINERVA PROPERTY & INVESTMENTS LTD was founded on 2012-09-24 and has its registered office in Wickford. The organisation's status is listed as "Active - Proposal to Strike off". Minerva Property & Investments Ltd is a Private Limited Company registered in ENGLAND 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
MINERVA PROPERTY & INVESTMENTS LTD
 
Legal Registered Office
THE LIMES FARM CRESCENT
BATTLESBRIDGE
WICKFORD
SS11 7QP
Other companies in CM9
 
Previous Names
EVERSLEY TRADING LTD19/11/2012
Filing Information
Company Number 08225547
Company ID Number 08225547
Date formed 2012-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 13:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA PROPERTY & INVESTMENTS LTD
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Company Officers of MINERVA PROPERTY & INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN MORAN
 Company Secretary 2012-10-01
SONIA MORAN
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-09-24 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA MORAN GES SECURITY SERVICES LIMITED Director 2006-05-15 CURRENT 2005-04-25 Active - Proposal to Strike off
SONIA MORAN MINERVA FIRE & SECURITY LTD Director 2005-01-25 CURRENT 2005-01-25 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
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-05-18AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 6a High Street High Street Maldon Essex CM9 5PN
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0124/09/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom
2013-02-19SH0101/10/12 STATEMENT OF CAPITAL GBP 1000
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD ESSEX SS11 7QP UNITED KINGDOM
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-19RES15CHANGE OF NAME 01/10/2012
2012-11-19CERTNMCompany name changed eversley trading LTD\certificate issued on 19/11/12
2012-11-16AP03Appointment of Mr John Moran as company secretary
2012-11-16AP01DIRECTOR APPOINTED MRS SONIA MORAN
2012-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MINERVA PROPERTY & INVESTMENTS LTD 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 MINERVA PROPERTY & INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA PROPERTY & INVESTMENTS LTD 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 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31

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 MINERVA PROPERTY & INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MINERVA PROPERTY & INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA PROPERTY & INVESTMENTS LTD
Trademarks
We have not found any records of MINERVA PROPERTY & INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA PROPERTY & INVESTMENTS LTD. 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 (43390 - Other building completion and finishing) as MINERVA PROPERTY & INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA PROPERTY & INVESTMENTS LTD 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 MINERVA PROPERTY & INVESTMENTS LTD 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 MINERVA PROPERTY & INVESTMENTS LTD 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 SS11 7QP