MINSTER HAVERHILL LIMITED

Overview

Company Name	MINSTER HAVERHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05886655
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2006

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 HAVERHILL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MINSTER HAVERHILL LIMITED located?

Registered Office Address	238 Station Road Addlestone KT15 2PS
Undeliverable Registered Office Address	No

What are the latest accounts for MINSTER HAVERHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MINSTER HAVERHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for MINSTER HAVERHILL LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Aug 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Surendra Shivabhai Patel as a director on Oct 09, 2021	1 pages	TM01

Jul 29, 2021	Confirmation statement made on Jul 25, 2021 with updates	3 pages	CS01

Jul 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Aug 18, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	8 pages	AA

Oct 23, 2019	legacy	37 pages	PARENT_ACC

Oct 23, 2019	legacy	1 pages	AGREEMENT2

Oct 23, 2019	legacy	3 pages	GUARANTEE2

Aug 12, 2019	Confirmation statement made on Jul 25, 2019 with updates	4 pages	CS01

May 02, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	9 pages	AA

May 02, 2019	legacy	34 pages	PARENT_ACC

Feb 04, 2019	legacy	34 pages	PARENT_ACC

Jan 04, 2019	legacy	3 pages	GUARANTEE2

Jan 04, 2019	legacy	1 pages	AGREEMENT2

Jul 27, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Current accounting period shortened from May 04, 2018 to Mar 31, 2018	1 pages	AA01

Feb 06, 2018	Audit exemption subsidiary accounts made up to May 04, 2017	10 pages	AA

Feb 06, 2018	legacy	31 pages	PARENT_ACC

View All Filings

Who are the officers of MINSTER HAVERHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFLATT, John Neal Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Jul 25, 2006		Secretary	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom		British		Director	86320800002
PATEL, Mahesh Shivabhai Station Road KT15 2PS Addlestone 238 Surrey England	Jul 25, 2006		Director	Station Road KT15 2PS Addlestone 238 Surrey England	United Kingdom	British	1953-9	Director	80756410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 25, 2006	Jul 25, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARCLAY, Rupert George Maxwell Lothian 7th Floor 9 Berkeley Street W1J 8DW London United Kingdom	May 03, 2017	May 04, 2017	Director	7th Floor 9 Berkeley Street W1J 8DW London United Kingdom	United Kingdom	British	1957-2	None	39529150005
BROOKS, David Nicholas 7th Floor 9 Berkeley Street W1J 8DW London United Kingdom	May 03, 2017	May 04, 2017	Director	7th Floor 9 Berkeley Street W1J 8DW London United Kingdom	United Kingdom	British	1948-1	None	153492270002
COWLEY, Andrew Christian 7th Floor 9 Berkeley Street W1J 8DW London United Kingdom	May 03, 2017	May 04, 2017	Director	7th Floor 9 Berkeley Street W1J 8DW London United Kingdom	England	British	1963-5	None	218049590001
PATEL, Surendra Shivabhai Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Aug 29, 2006	Oct 09, 2021	Director	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	United Kingdom	British	1945-12	Director	44101520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 25, 2006	Jul 25, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINSTER HAVERHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minster Care Group Limited

May 04, 2017

KT15 2PS Addlestone

238 Station Road

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	10721304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MINSTER HAVERHILL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2016	May 04, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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