Mintcrest Limited

Company Name	Mintcrest Limited
Company Status	Active
Company Number	04296474
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Giblin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Cousley Wood Wadhurst East Sussex TN5 6EY

Director Name	Michael Alexander North
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Northwood Sunnydale Orpington Kent BR6 8LZ

Director Name	Leslie John Andrew Seldon
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bramley House Mill Court, Penshurst Road Bidborough Kent TN3 0XB

Director Name	Mrs Claire Agnes Singleton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 The Spinneys Bickley Bromley Kent BR1 2NU

Director Name	David John Kelynack Greenhalgh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Valiant House Knoll Rise Orpington BR6 0PG

Director Name	Mr Andrew Clarkson Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Blackheath Park London SE3 9RR

Director Name	Mrs Patricia Mary Bowden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells TN3 0HN

Secretary Name	Mr Harry Edward Bowden
Status	Current
Appointed	03 June 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months (resigned 14 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Secretary Name	Mr John Robert Bowden
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months (resigned 14 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Andrew Clarkson Wright 14.29% Ordinary
100 at £1	Claire Agnes Singleton 14.29% Ordinary
100 at £1	David John Kelynack Greenhalgh 14.29% Ordinary
100 at £1	Leslie John Andrew Seldon 14.29% Ordinary
100 at £1	Patricia Mary Bowden 14.29% Ordinary
100 at £1	Peter John Giblin 14.29% Ordinary
100 at £1	Susan Elizabeth North 14.29% Ordinary

Financials

Year	2014
Net Worth	£549,131
Cash	£48,816
Current Liabilities	£101,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

23 November 2001	Delivered on: 27 November 2001 Satisfied on: 29 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as valiant house, 12 knoll rise, orpington, kent, BR6 0PG, title number SGL151067. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

23 November 2001

Delivered on: 27 November 2001
Satisfied on: 29 September 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as valiant house, 12 knoll rise, orpington, kent, BR6 0PG, title number SGL151067. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 700 (11 pages)
29 September 2015	Satisfaction of charge 1 in full (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (11 pages)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 700 (11 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (11 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (11 pages)
16 September 2011	Director's details changed for Michael Alexander North on 1 September 2011 (2 pages)
16 September 2011	Director's details changed for Michael Alexander North on 1 September 2011 (2 pages)
23 September 2010	Director's details changed for Claire Agnes Singleton on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Andrew Clarkson Wright on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Claire Agnes Singleton on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Michael Alexander North on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for David John Kelynack Greenhalgh on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Leslie John Andrew Seldon on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Andrew Clarkson Wright on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Leslie John Andrew Seldon on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Michael Alexander North on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for David John Kelynack Greenhalgh on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (11 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (7 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 September 2008	Return made up to 13/09/08; full list of members (7 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 September 2007	Return made up to 13/09/07; full list of members (5 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Return made up to 13/09/06; full list of members (11 pages)
22 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2002	Return made up to 01/10/02; full list of members (10 pages)
10 December 2001	New director appointed (2 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
22 November 2001	Ad 11/10/01--------- Â£ si 699@1=699 Â£ ic 1/700 (4 pages)
4 November 2001	New director appointed (2 pages)
26 October 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 October 2001	Â£ nc 100/1000 11/10/01 (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
1 October 2001	Incorporation (31 pages)