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 - STONEHOUSE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATABASE HOLDINGS LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOUCESTER SCHOOLS' PARTNERSHIP GLOUCESTER ENGLAND Active MICRO ENTITY 85200 - Primary education
DATA LOCATOR GROUP LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GEMMA WINROW LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CHAPLIN HOUSE MANAGEMENT COMPANY LIMITED COALPIT HEATH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HARLEY MEWS MANAGEMENT COMPANY LIMITED BRISTOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MAPLE (353) LIMITED BROADWAY Active MICRO ENTITY 98000 - Residents property management
MAPLE (355) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIONCOURT HOMES (DEVELOPMENT NO. 12) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIONCOURT HOMES (DEVELOPMENT NO. 13) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIONCOURT HOMES (DEVELOPMENT NO.14) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
LIONCOURT HOMES (DEVELOPMENT NO. 15) LIMITED WORCESTER Dissolved... DORMANT 41100 - Development of building projects
FREE2BUILD LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
2 ASKEW CRESCENT MANAGEMENT COMPANY LIMITED THATCHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASPIRA CORPORATE SOLUTIONS LIMITED BRISTOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAPLE (367) LIMITED ROSS ON WYE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAPLE (368) LIMITED BRISTOL Dissolved... DORMANT 98000 - Residents property management
MAPLE (370) LIMITED GLOUCESTER Active DORMANT 98000 - Residents property management
MAPLE (375) LIMITED HEREFORD ENGLAND Active DORMANT 98000 - Residents property management
GLOUCESTER 10K LIMITED GLOUCESTER Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTILEVER BAR SYSTEMS LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARD & CO. (BUILDING CONSERVATION) LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.