Company number 04616938
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address DRYWELL FARM, WIDECOMBE-IN-THE-MOOR, NEWTON ABBOT, DEVON, TQ13 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of MINTBROOK PROPERTIES LIMITED are www.mintbrookproperties.co.uk, and www.mintbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mintbrook Properties Limited is a Private Limited Company.
The company registration number is 04616938. Mintbrook Properties Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Mintbrook Properties Limited is Drywell Farm Widecombe in The Moor Newton Abbot Devon Tq13 7pn. The company`s financial liabilities are £18.7k. It is £10.31k against last year. And the total assets are £5.14k, which is £-1.61k against last year. FROY, Fiona is a Secretary of the company. FROY, Fiona is a Director of the company. FROY, Stephen Andrew is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
mintbrook properties Key Finiance
LIABILITIES
£18.7k
+122%
CASH
n/a
TOTAL ASSETS
£5.14k
-24%
All Financial Figures
Current Directors
Director
FROY, Fiona
Appointed Date: 13 December 2002
61 years old
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
MINTBROOK PROPERTIES LIMITED Events
22 Dec 2016
Micro company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2016
Secretary's details changed for Mrs Fiona Froy on 1 April 2015
23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 41 more events
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation
10 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 oxen road, crewkerne, somerset, fixed charge over all…
19 January 2007
Deed of charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 harper road crewkerne somerset. Fixed charge over all…
11 December 2006
Charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 oxen road crewkerne somerset. Fixed charge over all…
23 January 2004
Mortgage
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property hillcrest station road misterton crewkerne…
24 October 2003
Legal charge
Delivered: 26 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 oxen road, crewkerne, somerset.
3 January 2003
Deed of charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Mulberry cottage 19 oxen road crewkerne and all rental…