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Company Information for

JOHN MINNIS ESTATE AGENTS LTD

44 HIGH STREET, HOLYWOOD, BT18 9AD,
Company Registration Number
NI055476
Private Limited Company
Active

Company Overview

About John Minnis Estate Agents Ltd
JOHN MINNIS ESTATE AGENTS LTD was founded on 2005-06-08 and has its registered office in . The organisation's status is listed as "Active". John Minnis Estate Agents Ltd is a Private Limited Company registered in 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
JOHN MINNIS ESTATE AGENTS LTD
 
Legal Registered Office
44 HIGH STREET
HOLYWOOD
BT18 9AD
Other companies in BT18
 
Filing Information
Company Number NI055476
Company ID Number NI055476
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 11:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MINNIS ESTATE AGENTS LTD
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Company Officers of JOHN MINNIS ESTATE AGENTS LTD

Current Directors
Officer Role Date Appointed
JOHN MINNIS
 Company Secretary 2005-06-08
CHRISTOPHER SHAW KIRK
 Director 2016-08-01
STEPHEN RICHARD CROFT MCLEAN
 Director 2016-08-01
JOHN MINNIS
 Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN STEWART
 Director 2005-06-08 2009-08-03
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-06-08 2005-06-08
CS DIRECTOR SERVICES LIMITED
 Director 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MINNIS MILDRED PROPERTY LIMITED Director 2016-04-28 CURRENT 2016-04-28 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW KIRK
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-07-10CH01Director's details changed for Mr John Minnis on 2017-06-08
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MINNIS
2017-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MINNIS on 2017-06-08
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-02AP01DIRECTOR APPOINTED MR STEPHEN RICHARD CROFT MCLEAN
2017-02-02AP01DIRECTOR APPOINTED MR STEPHEN RICHARD CROFT MCLEAN
2017-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAW KIRK
2017-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAW KIRK
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-27AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18SH0111/02/16 STATEMENT OF CAPITAL GBP 200
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 0554760003
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0108/06/10 FULL LIST
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEWART
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24371S(NI)08/06/09 ANNUAL RETURN SHUTTLE
2009-05-11AC(NI)30/06/08 ANNUAL ACCTS
2008-06-23371S(NI)08/06/08 ANNUAL RETURN SHUTTLE
2008-05-02AC(NI)30/06/07 ANNUAL ACCTS
2007-08-14371S(NI)08/06/07 ANNUAL RETURN SHUTTLE
2007-08-14296(NI)CHANGE OF DIRS/SEC
2007-05-03AC(NI)30/06/06 ANNUAL ACCTS
2007-02-28402(NI)PARS RE MORTAGE
2007-02-28402(NI)PARS RE MORTAGE
2006-06-20371S(NI)08/06/06 ANNUAL RETURN SHUTTLE
2005-07-21296(NI)CHANGE OF DIRS/SEC
2005-07-01296(NI)CHANGE OF DIRS/SEC
2005-07-01295(NI)CHANGE IN SIT REG ADD
2005-07-0198-2(NI)RETURN OF ALLOT OF SHARES
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to JOHN MINNIS ESTATE AGENTS 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 JOHN MINNIS ESTATE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE OR CHARGE 2007-02-28 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-02-28 Satisfied NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 JOHN MINNIS ESTATE AGENTS LTD

Intangible Assets
Patents
We have not found any records of JOHN MINNIS ESTATE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MINNIS ESTATE AGENTS LTD
Trademarks
We have not found any records of JOHN MINNIS ESTATE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MINNIS ESTATE AGENTS 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 (68310 - Real estate agencies) as JOHN MINNIS ESTATE AGENTS LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where JOHN MINNIS ESTATE AGENTS 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 JOHN MINNIS ESTATE AGENTS 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 JOHN MINNIS ESTATE AGENTS 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 BT18 9AD