MINERS CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MINERS CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04832429 |
| 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 MINERS CLOSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MINERS CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINERS CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MINERS CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for MINERS CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Mcmahon as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Anna Katharine Sargent as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Paul Clark as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sarah Gale Nicholls as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Appointment of S W Relocations Ltd as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bloq Management Services Limited as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from Filwood Green Business Park 1 Filwood Park Lane Bristol Somerset BS4 1ET England to The Stables Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Aug 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Bloq Management Services Limited as a secretary on Mar 25, 2021 | 2 pages | AP04 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to Filwood Green Business Park 1 Filwood Park Lane Bristol Somerset BS4 1ET on Mar 23, 2021 | 1 pages | AD01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 18, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of MINERS CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England |
| 278123010001 | ||||||||||
| CLARK, Nicholas Paul | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England | England | British | 291622190001 | |||||||||
| FOOT, Sally Jane, Dr | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England | England | British | 269041410001 | |||||||||
| NICHOLLS, Sarah Gale | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England | England | British | 291621980001 | |||||||||
| SARGENT, Anna Katharine | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England | England | British | 293351540001 | |||||||||
| COXSHALL, Susan Margaret | Secretary | 33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex | British | 80946740002 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BLOQ MANAGEMENT SERVICES LIMITED | Secretary | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park Somerset England |
| 204429110001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| A'COURT, Dennis | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | United Kingdom | British | 137467720001 | |||||||||
| ASHBY, Suzan Margaret Marie | Director | St Georges Road Harbourside BS1 5UW Bristol 133 Avon | United Kingdom | British | 137463730001 | |||||||||
| ATKIN, Roger Keith, Dr | Director | St Georges Road Harbourside BS1 5UW Bristol 133 Avon | United Kingdom | British | 87857390001 | |||||||||
| COXSHALL, Susan Margaret | Director | 33 Palmers Croft Chelmer Village CM2 6SR Chelmsford Essex | British | 80946740002 | ||||||||||
| EDWARDS, Tracey | Director | 12 Clouded Yellow Close Black Notley CM7 1WQ Braintree Essex | British | 71253210001 | ||||||||||
| GRAYSON, Richard Keith | Director | St Georges Road Harbourside BS1 5UW Bristol 133 Avon | United Kingdom | British | 173168280001 | |||||||||
| MCMAHON, Garry | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables Gloucestershire England | United Kingdom | British | 251682120001 | |||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | 132463120001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of MINERS CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis A'Court | Jul 25, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MINERS CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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