Minerva Heights Management Company Limited

Company Name	Minerva Heights Management Company Limited
Company Status	Active
Company Number	05284992
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 2004(19 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew David Mead
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	16 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Elizabeth Margaret Long
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2011(6 years, 4 months after company formation)
Appointment Duration	13 years
Role	Senior Manager Commissioning
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Brian O'Donnell
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Treasury Manager
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Valerie Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	P/T Education Consultant
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Andrew Richard Hammond
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Badgers Holt Woolton Hill Newbury Berkshire RG20 9UT

Director Name	Ms Elaine Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	37 Sunnycroft Downley High Wycombe Buckinghamshire HP13 5UQ

Director Name	Elizabeth Kennedy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2011)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	1 Dawn Court Bakers Close St Albans Herts AL1 5FH

Director Name	Harriet Lavender
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2009)
Role	Recruitment
Correspondence Address	4 Clement Court Bakers Close St Albans Hertfordshire AL1 5FH

Director Name	Mark Andrew Lyndsell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2010)
Role	Head Of Customer Service
Country of Residence	United Kingdom
Correspondence Address	5 Dawn Court Bakers Close St Albans Hertfordshire AL1 5FH

Director Name	Mr Jonathan Regent
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 January 2009)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	77 Eastcourt Avenue Earley Reading Berkshire RG6 1HH

Director Name	Stephen John Curtis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 September 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Mitul Harish Shah
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	22 November 2012(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Dawn Court Bakers Close St. Albans Hertfordshire AL1 5FH

Director Name	Dr Michael George Taylor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	CPM Asset Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hightown Praetorian & Churches Housing Association (Corporation)
Status	Resigned
Appointed	18 December 2008(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2017)
Correspondence Address	White Lion House 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,542
Net Worth	£16,822
Cash	£21,723
Current Liabilities	£8,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Filing History

21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 March 2017	Director's details changed for Andrew David Mead on 17 March 2017 (2 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 November 2015	Annual return made up to 12 November 2015 no member list (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 December 2014	Annual return made up to 12 November 2014 no member list (8 pages)
27 October 2014	Appointment of Mr Brian O'donnell as a director on 14 October 2014 (2 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 December 2013	Appointment of Doctor Michael George Taylor as a director (3 pages)
22 November 2013	Annual return made up to 12 November 2013 no member list (6 pages)
22 November 2013	Registered office address changed from 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom on 22 November 2013 (1 page)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 June 2013	Appointment of Mr Mitul Harish Shah as a director (2 pages)
14 November 2012	Annual return made up to 12 November 2012 no member list (5 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 November 2011	Annual return made up to 12 November 2011 no member list (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 May 2011	Appointment of Stephen John Curtis as a director (3 pages)
4 May 2011	Appointment of Elizabeth Margaret Long as a director (3 pages)
27 January 2011	Termination of appointment of Elizabeth Kennedy as a director (1 page)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 November 2010	Termination of appointment of Mark Lyndsell as a director (1 page)
18 November 2010	Annual return made up to 12 November 2010 no member list (4 pages)
19 November 2009	Annual return made up to 12 November 2009 no member list (4 pages)
19 November 2009	Director's details changed for Hightown Praetorian & Churches Housing Association on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Elizabeth Kennedy on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrew David Mead on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Andrew Lyndsell on 19 November 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 October 2009	Termination of appointment of Harriet Lavender as a director (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (12 pages)
19 February 2009	Registered office changed on 19/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
19 February 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
16 February 2009	Director appointed hightown praetorian & churches housing association (1 page)
23 January 2009	Appointment terminated director jonathan regent (1 page)
31 December 2008	Director appointed harriet lavender (3 pages)
20 November 2008	Annual return made up to 12/11/08 (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008 (1 page)
15 July 2008	Director appointed jonathan regent (2 pages)
15 April 2008	Appointment terminated director elaine stratford (1 page)
15 April 2008	Appointment terminated director andrew hammond (1 page)
15 April 2008	Director appointed andrew david mead (1 page)
15 April 2008	Director appointed mark andrew lyndsell (1 page)
15 April 2008	Director appointed elizabeth kennedy (1 page)
23 November 2007	Director's particulars changed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 November 2007	Annual return made up to 12/11/07 (2 pages)
29 July 2007	Full accounts made up to 31 December 2006 (11 pages)
6 July 2007	Director's particulars changed (1 page)
24 November 2006	Annual return made up to 12/11/06 (4 pages)
22 September 2006	Full accounts made up to 31 December 2005 (11 pages)
16 November 2005	Annual return made up to 12/11/05 363(287) ‐ Registered office changed on 16/11/05 (4 pages)
12 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 June 2005	Memorandum and Articles of Association (25 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (1 page)
11 December 2004	Director resigned (1 page)
12 November 2004	Incorporation (28 pages)

Minerva Heights Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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