128/130 Minnis Road Limited

Company Registration Number: 04800186

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
128/130 Minnis Road Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Leicester.

Registered Address

PRESTIGE SECRETARIAL SERVICES
26 NORTHCOTE ROAD
KNIGHTON
LEICESTER
LE2 3FH

There are 66 companies currently registered at this postcode, including this one.

All companies at LE2 3FH

Registration Data

Company Number

04800186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,785£10,785£4,481£7,236£7,109£2,132
of which Cash £5,959£5,959£1,474£4,844£4,210£2,132
Total Assets £10,785£10,785£4,481£7,236£7,109£2,132
Current Liabilities £10,780£10,780£4,476£7,231£7,104£2,127
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • O'TOOLE, Tracy Marion

    Secretary

    Appointed on 29 July 2014

     

    33
    Station Road
    Rainham
    Kent
    ME8 7RS
    England

  • BROOKS, Mark Jonathan

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1978

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • MARCHANT, Sasha Nicole

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1972

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • PESCATORE, Immacolata

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    PRESTIGE SECRETARIAL SERVICES
    26
    Northcote Road
    Knighton
    Leicester
    LE2 3FH
    England

  • STEWART, Jean

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: Housekeeper

    Month of birth: February 1951

    Flat 4 130 Minnis Road
    Birchington
    Kent
    CT7 9QB

  • COOLING, Kathryn Anne

    Secretary

    Appointed on 16 June 2003

    Resigned on 31 January 2004

    Flat 5
    128 Minnis Road
    Birchington
    Kent
    CT7 9QB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • COOLING, Kathryn Anne

    Director

    Appointed on 16 June 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Flat 5
    128 Minnis Road
    Birchington
    Kent
    CT7 9QB

  • HARRISON, Keeley

    Director

    Appointed on 16 June 2003

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1979

    51
    Seafield Road
    Ramsgate
    Kent
    CT11 OAX

  • WISDOM, Jennifer Rosemary

    Director

    Appointed on 16 June 2003

    Resigned on 28 August 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1944

    Flat 6
    130 Minnis Road
    Birchington
    CT7 9QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5KGVCN5. Transaction: MzE2Mjc4NjY4NWFkaXF6a2N4.

  2. 17 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYFM9L. Transaction: MzE2MjE1Mzg5MmFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVDA0. Transaction: MzE1MjQ2MzIwNWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWKT3T. Transaction: MzEzMjk1ODk5MmFkaXF6a2N4.

  5. 11 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6LBD. Transaction: MzEyNjg5Njc2M2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JOAB. Transaction: MzExMzc5NTUwNWFkaXF6a2N4.

  7. 10 December 2014 Director's details changed for Ms Immacolata Immacolata Pescatore on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFIFHU. Transaction: MzExMzE5NjIzNmFkaXF6a2N4.

  8. 8 December 2014 Appointment of Mrs Tracy Marion O'toole as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP03. Barcode: X3MABIPI. Transaction: MzExMzAzNDkyMGFkaXF6a2N4.

  9. 5 December 2014 Registered office address changed from Cockett Henderson Station Gates 133 High Street Broadstairs Kent CT10 1NG to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2JZE2. Transaction: MzExMjg3MDE0M2FkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0A4I. Transaction: MzEwNDEwMjIwMWFkaXF6a2N4.

  11. 16 June 2014 Termination of appointment of Jennifer Wisdom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5NO83. Transaction: MzEwMTk0NjY4MWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSD01. Transaction: MzA5MTQzMTA3MGFkaXF6a2N4.

  13. 6 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEYYI. Transaction: MzA4MTA3NjU1MmFkaXF6a2N4.

  14. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA97Z6. Transaction: MzA2OTkyNDY0MWFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PUKI. Transaction: MzA2MDc4MDkxOWFkaXF6a2N4.

  16. 29 March 2012 Appointment of Ms Sasha Nicole Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q79R6. Transaction: MzA1NTAxNjk5OGFkaXF6a2N4.

  17. 29 March 2012 Appointment of Ms Immacolata Immacolata Pescatore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q794X. Transaction: MzA1NTAxNjg4MWFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGPCTZMS. Transaction: MzA0Nzk3MDU0MmFkaXF6a2N4.

  19. 24 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X042XV94. Transaction: MzAzOTM3ODUxMWFkaXF6a2N4.

  20. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X45JKN1X. Transaction: MzAyMjQ0OTM0M2FkaXF6a2N4.

  21. 12 July 2010 Termination of appointment of Keeley Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLD6QLMY. Transaction: MzAxOTM0NjcxOWFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XLCZWLMW. Transaction: MzAxOTM0NjU1NGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Keeley Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLCZTLMT. Transaction: MzAxOTM0NjQ0NmFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Jennifer Rosemary Wisdom on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLCZVLMV. Transaction: MzAxOTM0NjQ0OGFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Jean Stewart on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLCZULMU. Transaction: MzAxOTM0NjQ0N2FkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Mark Jonathan Brooks on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLCZSLMS. Transaction: MzAxOTM0NjQ0NWFkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBCOH0N. Transaction: MzAwODE4MDM4OGFkaXF6a2N4.

  28. 30 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP87OB55. Transaction: MjAzNjExOTY5N2FkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8FND6Z2. Transaction: MjAyNTEwMDU5M2FkaXF6a2N4.

  30. 15 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH691EL. Transaction: MjAwODk2NjY2MmFkaXF6a2N4.

  31. 14 July 2008 Director's change of particulars / keeley harrison / 17/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDH681EK. Transaction: MjAwODk2NTcyMmFkaXF6a2N4.

  32. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MDM0MWFkaXF6a2N4.

  33. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzMTYyNGFkaXF6a2N4.

  34. 7 August 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0MDgwNmFkaXF6a2N4.

  35. 1 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0NDgyNmFkaXF6a2N4.

  36. 6 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIyODE3MmFkaXF6a2N4.

  37. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU0MTM0OWFkaXF6a2N4.

  38. 12 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwOTkzMGFkaXF6a2N4.

  39. 23 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM5MTA3MmFkaXF6a2N4.

  40. 14 September 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyNzI0MGFkaXF6a2N4.

  41. 27 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTk4MjUzOWFkaXF6a2N4.

  42. 27 August 2004 Registered office changed on 27/08/04 from: 128 minnis road birchington CT7 9QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ1MTI5MGFkaXF6a2N4.

  43. 7 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzOTk3M2FkaXF6a2N4.

  44. 14 October 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjE3NTc1MWFkaXF6a2N4.

  45. 22 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxNjQyMWFkaXF6a2N4.

  46. 13 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI5MTkwNmFkaXF6a2N4.

  47. 13 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIzMzY1NGFkaXF6a2N4.

  48. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU0OTMxNGFkaXF6a2N4.

  49. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNTUxNmFkaXF6a2N4.

  50. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2MzE0N2FkaXF6a2N4.

  51. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk0NDQ5N2FkaXF6a2N4.

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