MINCHINBURY LIMITED - STONEHOUSE
Company Profile | Company Filings |
Overview
MINCHINBURY LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
MINCHINBURY LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MINCHINBURY LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10594314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MINCHINBURY LIMITED - STONEHOUSE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD RYEFORD SAWMILL RYEFORD ROAD NORTH
STONEHOUSE
GLOUCESTERSHIRE
GL10 2BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DORRINGTON WARD | Aug 1960 | British | Director | 2017-03-28 | CURRENT |
MR PAUL CHRISTOPHER TURNHAM | Dec 1961 | British | Director | 2017-03-28 | CURRENT |
ROWANSEC LIMITED | Corporate Secretary | 2017-02-01 UNTIL 2017-03-29 | RESIGNED | ||
MRS DIANA MARGARET EAMES | Oct 1970 | British | Director | 2017-02-01 UNTIL 2017-03-28 | RESIGNED |
ROWAN FORMATIONS LIMITED | Corporate Director | 2017-02-01 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Catriona Phyllis Ward | 2017-10-05 | 9/1964 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Dorrington Dorrington Ward | 2017-02-02 | 8/1960 | Stonehouse Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Rowan Formations Limited | 2017-02-01 - 2017-02-02 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Minchinbury Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-03-2023 | £4,475 Cash £25,972 equity |
Minchinbury Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-03-2022 | £5,643 Cash £19,900 equity |
Minchinbury Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £5,081 Cash £10,283 equity |
Minchinbury Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-03-2020 | £2,805 Cash £3,699 equity |
Minchinbury Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £2,586 Cash £753 equity |
Minchinbury Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £4,373 Cash £244 equity |