MINTON ESTATES MANAGEMENT LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MINTON ESTATES MANAGEMENT LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
MINTON ESTATES MANAGEMENT LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348267. The accounts status is UNAUDITED ABRIDGED.

MINTON ESTATES MANAGEMENT LIMITED - SOLIHULL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2020 08/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHRISTOPHER SIMPKIN May 1978 British Director 2016-08-26 CURRENT
MR PETER HENRY SIMPKIN Dec 1945 British Director 2016-08-26 CURRENT
MR DANIEL PETER SIMPKIN Secretary 2016-08-26 UNTIL 2021-04-09 RESIGNED
MR DANIEL PETER SIMPKIN Apr 1975 British Director 2016-08-26 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Peter Simpkin 2016-08-26 - 2021-04-09 4/1975 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Christopher Simpkin 2016-08-26 5/1978 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Henry Simpkin 2016-08-26 12/1945 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUCHAMP HOLDINGS LIMITED SAXON WAY Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WADEHURST INVESTMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEVEREUX ESTATES LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NADANSI LIMITED SAXON WAY Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
MINTON HEALTHCARE (BUCKINGHAM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PETADINE LTD SOLIHULL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MINTON HEALTH CARE (EMSWORTH) LIMITED CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MINTON CARE (DARTMOUTH 2) LIMITED SAXON WAY ... MICRO ENTITY 68100 - Buying and selling of own real estate
MINTON DEVELOPMENTS (MILL MEADOW) LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SEPTEMBER PROPERTY LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MINTON CARE (CATHERINE DE BARNES) LIMITED BRACKLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PATJL LIMITED BRACKLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLYING TIMBERS LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BTCAPPS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MINTON CARE (TIVERTON) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LIFFORD GARDENS AND THE SANDS RESIDENTS ASSOCIATION LIMITED BROADWAY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
GCBS FOULKE LLP SOLIHULL UNITED KINGDOM Active -... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Minton Estates Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 30-11-2019 £70,407 Cash £-236,369 equity
Minton Estates Management Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 30-11-2018 £259,414 Cash £-177,952 equity
Minton Estates Management Limited - Accounts to registrar (filleted) - small 18.2 2018-07-18 30-11-2017 £100,791 Cash £-104,891 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OAKS-THOMPSON LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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LAUNCHCHANGE INSTRUMENTATION LIMITED SOLIHULL ENGLAND Active FULL 70100 - Activities of head offices
LEICA MICROSYSTEMS CAMBRIDGE LIMITED SOLIHULL UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCA BRESLINS SOLIHULL LTD SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ORTUS ESTATES LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MEDISAFE DISPENSING SYSTEMS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
OAKUS GROUP LIMITED SOLIHULL ENGLAND Active SMALL 64203 - Activities of construction holding companies
MINTON CARE (BICESTER) LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects