MENORCA PRIVATE OWNERS LTD - ASHBOURNE
| Company Profile | Company Filings |
Overview
MENORCA PRIVATE OWNERS LTD is a Private Limited Company from ASHBOURNE ENGLAND and has the status: Active.
MENORCA PRIVATE OWNERS LTD was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MENORCA PRIVATE OWNERS LTD was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MENORCA PRIVATE OWNERS LTD - ASHBOURNE
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7, COMPTON STREET
ASHBOURNE
DE6 1BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM HARRISON PERERA | Feb 1990 | British | Director | 2012-01-24 | CURRENT |
| PAUL HENRY PERERA | Aug 1949 | British | Director | 2003-03-10 | CURRENT |
| MRS JANE ELIZABETH PERERA | Feb 1962 | British | Director | 2013-08-28 | CURRENT |
| MRS JANE ELIZABETH PERERA | Feb 1962 | British | Secretary | 2003-03-10 | CURRENT |
| LOGICPLAN LTD | Corporate Secretary | 2003-02-21 UNTIL 2003-02-27 | RESIGNED | ||
| CHRISTOPHER EDWARD RICHARD WINTER | Oct 1979 | British | Director | 2003-02-21 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Elizabeth Perera | 2016-04-07 | 2/1962 | Ashbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Paul Henry Perera | 2016-04-07 | 8/1949 | Ashbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2024-04-05 | 31-10-2023 | £270,121 Cash £46,574 equity |
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2023-04-18 | 31-10-2022 | £392,096 Cash £53,876 equity |
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2022-03-24 | 31-10-2021 | £383,622 Cash £30,327 equity |
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2021-06-23 | 31-10-2020 | £339,606 Cash £42,761 equity |
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2020-05-05 | 31-10-2019 | £144,391 Cash £33,770 equity |
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2019-04-05 | 31-10-2018 | £200,034 Cash £64,215 equity |
| MENORCA_PRIVATE_OWNERS_LT - Accounts | 2018-03-21 | 31-10-2017 | £216,019 Cash £57,286 equity |
| Menorca Private Owners Ltd - Abbreviated accounts 16.3 | 2017-03-07 | 31-10-2016 | £163,398 Cash £70,207 equity |
| Menorca Private Owners Ltd - Limited company - abbreviated - 11.9 | 2016-04-08 | 31-10-2015 | £136,157 Cash £47,023 equity |
| Menorca Private Owners Ltd - Limited company - abbreviated - 11.6 | 2015-03-07 | 31-10-2014 | £128,974 Cash £43,801 equity |