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- MINTON GROUP LIMITED
MINTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MINTON GROUP LIMITED
COMPANY NUMBER
03058956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/05/1995
(29 years and 6 months old)
WEBSITE
www.mintongroup.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/07/1995
18/01/2002
MINTON PROPERTIES (UK) LIMITED
View all previous names
Previous Names
31/07/1995 18/01/2002 MINTON PROPERTIES (UK) LIMITED
19/05/1995 31/07/1995 ANDYARN LIMITED
MIDDLESEX
HA6 1NZ
Telephone: 02079355377
TPS: Yes
39a The Broadway
Joel Street
NORTHWOOD
HA6 1NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINTON GROUP LIMITED | Active - Accounts Filed | View Report |
MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/07/1995 - Present (29 years and 4 months) Born in Apr 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 105 |
View Report |
07/05/1998 - Present (26 years and 6 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 62 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED 19/05/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
19/05/1995 - Present (29 years and 6 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 271 |
View Report |
Director: 13/07/1995 - Present (29 years and 4 months) Secretary: 13/07/1995 - Present (29 years and 4 months) Born in Jul 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 63 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINTON GROUP LIMITED | Active - Accounts Filed | View Report |
MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
MINTON COMMERCIAL ESTATES LIMITED | Active - Accounts Filed | View Report |
MINTON COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MINTON ESTATES LIMITED | Company is dissolved | View Report |
MINTON INDUSTRIAL PROPERTIES LIMITED | Company is dissolved | View Report |
MINTON OLDBURY LIMITED | Active - Accounts Filed | View Report |
MINTON MALMESBURY LIMITED | Company is dissolved | View Report |
MINTON TWENTY-FIVE LIMITED | Company is dissolved | View Report |
SOMERVILLE COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 02/04/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 07/06/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: Mark David Thompson (907433427) has left the board |
Date: 28/10/2021 | Event: Mark David Thompson (907433427) has left the board |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Confirmation Statement filed |
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