Corston
Bath
BA2 9AH
Secretary Name | Mrs Margaret Sarah Warner |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 November 1991(1 year, 3 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Administration Director |
Country of Residence | England |
Correspondence Address | Kelston View Corston Bath BA2 9AH |
Director Name | Miss Sarah Claire Warner |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(24 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Compliance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Larch Grove Lisvane Cardiff CF14 0TH Wales |
Director Name | Mr Paul Russell Warner |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(1 year after company formation) |
Appointment Duration | 30 years (resigned 31 July 2021) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Kelston View Corston Bath BA2 9AH |
Secretary Name | Michael James Guy Timmis |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 November 1991) |
Role | Company Director |
Correspondence Address | Swan Cottage Heathton Claverley Wolverhampton West Midlands WV5 7EB |
Director Name | Gerald Clapp |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(4 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 January 1998) |
Role | Investment Advisor |
Correspondence Address | 5 Banwell Close Keynsham Bristol Avon BS18 1JX |
Director Name | Gerald Clapp |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(4 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 January 1998) |
Role | Investment Advisor |
Correspondence Address | 5 Banwell Close Keynsham Bristol Avon BS18 1JX |
Director Name | Paul Edgar |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 April 2004) |
Role | Financial Services Consultant |
Correspondence Address | 36 Osborne Road Weston Super Mare North Somerset BS23 3EJ |
Director Name | Mr Henry Kerr |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(13 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 27 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Berrells Road Tetbury Gloucestershire GL8 8ED Wales |
Website | minervafundmanagers.co.uk |
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Telephone | 01225 872300 |
Telephone region | Bath |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Avalon Investment Services LTD 7.46% Ordinary |
---|---|
2.2k at £1 | Kelston Research LTD 32.82% Ordinary |
2k at £1 | Margaret Sarah Warner 29.85% Ordinary |
2k at £1 | Paul Russell Warner 29.85% Ordinary |
1 at £1 | Charterhall Management Services LTD 0.01% Ordinary |
Year | 2014 |
---|---|
Net Worth | £52,344 |
Cash | £121,468 |
Current Liabilities | £79,327 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 25 February 2021 (3 years, 2 months ago) |
---|---|
Next Return Due | 11 March 2022 (overdue) |
7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
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8 January 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
10 January 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
2 February 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
10 December 2014 | Termination of appointment of Henry Kerr as a director on 27 October 2014 (1 page) |
22 September 2014 | Appointment of Miss Sarah Claire Warner as a director on 1 September 2014 (2 pages) |
22 September 2014 | Appointment of Miss Sarah Claire Warner as a director on 1 September 2014 (2 pages) |
29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
13 January 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
2 January 2013 | Full accounts made up to 30 September 2012 (13 pages) |
16 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (7 pages) |
30 December 2011 | Full accounts made up to 30 September 2011 (13 pages) |
3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (7 pages) |
4 January 2011 | Full accounts made up to 30 September 2010 (12 pages) |
4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Director's details changed for Margaret Sarah Warner on 26 July 2010 (2 pages) |
15 February 2010 | Full accounts made up to 30 September 2009 (12 pages) |
12 August 2009 | Return made up to 26/07/09; full list of members (5 pages) |
26 January 2009 | Full accounts made up to 30 September 2008 (15 pages) |
8 August 2008 | Return made up to 26/07/08; full list of members (5 pages) |
23 July 2008 | Full accounts made up to 30 September 2007 (15 pages) |
10 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
16 July 2007 | Full accounts made up to 30 September 2006 (15 pages) |
21 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
21 August 2006 | Ad 14/06/06-20/06/06 £ si 1500@1500=2250000 (1 page) |
26 January 2006 | Full accounts made up to 30 September 2005 (14 pages) |
15 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
25 January 2005 | Full accounts made up to 30 September 2004 (14 pages) |
16 August 2004 | Return made up to 26/07/04; full list of members (3 pages) |
28 April 2004 | New director appointed (3 pages) |
28 April 2004 | Director resigned (1 page) |
19 January 2004 | Full accounts made up to 30 September 2003 (14 pages) |
9 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
22 December 2002 | Full accounts made up to 30 September 2002 (15 pages) |
1 August 2002 | Return made up to 26/07/02; full list of members (8 pages) |
14 January 2002 | Full accounts made up to 30 September 2001 (14 pages) |
14 August 2001 | Return made up to 26/07/01; full list of members (8 pages) |
13 November 2000 | Full accounts made up to 30 September 2000 (14 pages) |
14 August 2000 | Return made up to 26/07/00; full list of members (8 pages) |
24 March 2000 | Full accounts made up to 30 September 1999 (14 pages) |
10 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
22 December 1998 | Full accounts made up to 30 September 1998 (14 pages) |
6 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (2 pages) |
6 February 1998 | New director appointed (1 page) |
6 February 1998 | New director appointed (2 pages) |
15 January 1998 | Full accounts made up to 30 September 1997 (14 pages) |
6 August 1997 | Return made up to 26/07/97; full list of members
|
27 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
5 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
14 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
10 August 1995 | Return made up to 26/07/95; no change of members
|
17 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
26 July 1990 | Incorporation (17 pages) |