MINSTER SQUARE LIMITED
Overview
| Company Name | MINSTER SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02942311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINSTER SQUARE LIMITED?
- Development of building projects (41100) / Construction
Where is MINSTER SQUARE LIMITED located?
| Registered Office Address | The Old Stable Combe Hay BA2 7EG Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINSTER SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MINSTER SQUARE LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for MINSTER SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||
Director's details changed for Miss Katie Victoria Davis on May 23, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Trevor Osborne Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stable Combe Hay Bath BA2 7EG on Apr 29, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Katie Victoria Davis as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert William Moore as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Change of details for The Trevor Osborne Property Group Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on Dec 15, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Clare as a secretary on Apr 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Who are the officers of MINSTER SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Katie Victoria | Director | Combe Hay BA2 7EG Bath The Old Stables England | England | British | 294573330002 | |||||
| MOORE, Robert William | Director | Combe Hay BA2 7EG Bath The Old Stable England | England | British | 246567980001 | |||||
| OSBORNE, Trevor | Director | Combe Hay BA2 7EG Bath The Old Rectory United Kingdom | England | British | 35561510006 | |||||
| CLARE, Sally | Secretary | Ashford Road Bethersden TN26 3BB Ashford Oast Cottage Kent England | 191164760001 | |||||||
| CLARE, Sally, Ms. | Secretary | Ashford Road TN26 3BB Bethersden Oast Cottage Kent U.K. | British | 128295580001 | ||||||
| DAVIES, Gareth James | Secretary | 11 Fawcett Street SW10 9HN London | British | 141368540001 | ||||||
| SUMMERS, Jacqueline | Secretary | 15 Hollington Crescent KT3 6RP New Malden Surrey | British | 2642290001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| WHITEHORN, John Andrew | Director | 6 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex | England | British | 6750840001 | |||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of MINSTER SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trevor Osborne Limited | Jun 01, 2016 | Combe Hay BA2 7EG Bath Rectory Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0