Minehead Court Limited

Company Name	Minehead Court Limited
Director	Peter Robert Gunn
Company Status	Active
Company Number	03279012
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Stefan Arthur Clayton
Nationality	British
Status	Current
Appointed	29 September 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury / 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Peter Robert Gunn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Benjamin Paul Meredith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	249a Minehead Court Alexandra Avenue Harrow Middlesex HA2 9BT

Director Name	Peter James Tappin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	245 Minehead Court Sandringham Crescent Harrow Middlesex HA2 9BT

Director Name	Sarah Elizabeth Johnson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 May 2002)
Role	Merchandiser
Correspondence Address	251b Minehead Court Alexandra Avenue Harrow Middlesex HA2 9DT

Director Name	Mrs Catharine Ferree
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2013)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	82 Erpingham Road Putney London SW15 1BG

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Secretary Name	Hawksworth Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2005)
Correspondence Address	Gillingham House 38-44 Gillingham Street London SW1V 1HU

Location

Registered Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Catherine Feree & John Adrian Feree 30.00% Ordinary
1 at £1	Akhil Shaikh 3.33% Ordinary
1 at £1	Catharine Ferree 3.33% Ordinary
1 at £1	D. Shah & P. Shah 3.33% Ordinary
1 at £1	Dharmin Mahendrakumar Pabari 3.33% Ordinary
1 at £1	Dr Jamal Nasir Zuberi 3.33% Ordinary
1 at £1	Drana Patel & Abadan Patel 3.33% Ordinary
1 at £1	Jonathan Safir 3.33% Ordinary
1 at £1	Justin Sebastian Thomas 3.33% Ordinary
1 at £1	Kirankumar Manilal Kotecha & Paresh Manilal Kotecha & Prakesh Manilal Kotecha & Nayesh Manilal Kotecha 3.33% Ordinary
1 at £1	Mohammed Tarik Khan 3.33% Ordinary
1 at £1	Mohan Vythilingam 3.33% Ordinary
1 at £1	Moyiz Tayabji 3.33% Ordinary
1 at £1	Peter Robert Gunn 3.33% Ordinary
1 at £1	Purnima Banerjee 3.33% Ordinary
1 at £1	Ramesh Chandra Raja & Jyotsna Ramesh Raja 3.33% Ordinary
1 at £1	Shyam Kumar Pitla 3.33% Ordinary
1 at £1	Sohan Lal Paul 3.33% Ordinary
1 at £1	Umesh Amratlal Ruparelia 3.33% Ordinary
1 at £1	V.d. Chandran 3.33% Ordinary
1 at £1	Vivien Elizabeth Brammer & James Peter Brammer 3.33% Ordinary
1 at £1	Yatindra Manibhai Patel 3.33% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	3 November 2023 (5 months, 4 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
6 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 24 March 2020 (2 pages)
8 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 24 March 2019 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (5 pages)
1 June 2018	Micro company accounts made up to 24 March 2018 (2 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
5 July 2017	Micro company accounts made up to 24 March 2017 (2 pages)
5 July 2017	Micro company accounts made up to 24 March 2017 (2 pages)
21 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
12 April 2016	Termination of appointment of John Adrian Ferree as a director on 1 January 2016 (1 page)
12 April 2016	Termination of appointment of John Adrian Ferree as a director on 1 January 2016 (1 page)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 30 (6 pages)
22 October 2015	Appointment of Mr Peter Robert Gunn as a director on 20 October 2015 (2 pages)
22 October 2015	Appointment of Mr Peter Robert Gunn as a director on 20 October 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 24 March 2015 (4 pages)
19 June 2015	Accounts for a dormant company made up to 24 March 2015 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30 (5 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30 (5 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30 (5 pages)
11 June 2014	Accounts for a dormant company made up to 24 March 2014 (4 pages)
11 June 2014	Accounts for a dormant company made up to 24 March 2014 (4 pages)
10 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 30 (5 pages)
10 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 30 (5 pages)
10 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 30 (5 pages)
6 June 2013	Accounts for a dormant company made up to 24 March 2013 (4 pages)
6 June 2013	Accounts for a dormant company made up to 24 March 2013 (4 pages)
26 March 2013	Termination of appointment of Catharine Ferree as a director (1 page)
26 March 2013	Termination of appointment of Catharine Ferree as a director (1 page)
12 March 2013	Appointment of Mr John Adrian Ferree as a director (2 pages)
12 March 2013	Appointment of Mr John Adrian Ferree as a director (2 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a dormant company made up to 24 March 2012 (4 pages)
26 June 2012	Accounts for a dormant company made up to 24 March 2012 (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 24 March 2011 (6 pages)
23 August 2011	Accounts for a dormant company made up to 24 March 2011 (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 24 March 2010 (6 pages)
25 June 2010	Accounts for a dormant company made up to 24 March 2010 (6 pages)
23 November 2009	Director's details changed for Mrs Catharine Ferree on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Mrs Catharine Ferree on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Catharine Ferree on 1 November 2009 (2 pages)
29 June 2009	Accounts for a dormant company made up to 24 March 2009 (7 pages)
29 June 2009	Accounts for a dormant company made up to 24 March 2009 (7 pages)
10 November 2008	Return made up to 03/11/08; full list of members (13 pages)
10 November 2008	Return made up to 03/11/08; full list of members (13 pages)
27 May 2008	Accounts for a dormant company made up to 24 March 2008 (7 pages)
27 May 2008	Accounts for a dormant company made up to 24 March 2008 (7 pages)
10 December 2007	Return made up to 03/11/07; change of members (6 pages)
10 December 2007	Return made up to 03/11/07; change of members (6 pages)
2 July 2007	Accounts for a dormant company made up to 24 March 2007 (7 pages)
2 July 2007	Accounts for a dormant company made up to 24 March 2007 (7 pages)
24 April 2007	Accounting reference date extended from 30/11/06 to 24/03/07 (1 page)
24 April 2007	Accounting reference date extended from 30/11/06 to 24/03/07 (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
22 November 2006	Return made up to 03/11/06; change of members (7 pages)
22 November 2006	Return made up to 03/11/06; change of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page)
30 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 November 2005	Registered office changed on 07/11/05 from: c/o hawksworth management LTD 28 old church street london SW3 5BY (1 page)
7 November 2005	Registered office changed on 07/11/05 from: c/o hawksworth management LTD 28 old church street london SW3 5BY (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
22 November 2004	Return made up to 03/11/04; full list of members (12 pages)
22 November 2004	Return made up to 03/11/04; full list of members (12 pages)
27 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
27 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
20 November 2003	Return made up to 03/11/03; full list of members (12 pages)
20 November 2003	Return made up to 03/11/03; full list of members (12 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
11 June 2003	Registered office changed on 11/06/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	New secretary appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
27 November 2002	Return made up to 15/11/02; full list of members (12 pages)
27 November 2002	Return made up to 15/11/02; full list of members (12 pages)
4 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
4 September 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
30 November 2001	Return made up to 15/11/01; full list of members (11 pages)
30 November 2001	Return made up to 15/11/01; full list of members (11 pages)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
26 September 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
19 December 2000	Return made up to 15/11/00; full list of members (13 pages)
19 December 2000	Return made up to 15/11/00; full list of members (13 pages)
29 August 2000	Accounts for a dormant company made up to 30 November 1999 (11 pages)
29 August 2000	Accounts for a dormant company made up to 30 November 1999 (11 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
20 December 1999	Return made up to 15/11/99; full list of members (9 pages)
20 December 1999	Return made up to 15/11/99; full list of members (9 pages)
27 September 1999	Accounts for a dormant company made up to 30 November 1998 (8 pages)
27 September 1999	Accounts for a dormant company made up to 30 November 1998 (8 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 30 November 1997 (7 pages)
28 October 1998	Full accounts made up to 30 November 1997 (7 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 November 1996	New director appointed (2 pages)
15 November 1996	Incorporation (17 pages)
15 November 1996	Incorporation (17 pages)

Minehead Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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