MINUET VILLAGE LIMITED

Overview

Company Name	MINUET VILLAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10779065
Jurisdiction	England/Wales
Date of Creation	May 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINUET VILLAGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MINUET VILLAGE LIMITED located?

Registered Office Address	Rutland House Minerva Business Park Lynch Wood PE2 6PZ Peterborough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINUET VILLAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MINUET VILLAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for MINUET VILLAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 18, 2024	Satisfaction of charge 107790650021 in full	1 pages	MR04

Sep 18, 2024	Registration of charge 107790650023, created on Sep 16, 2024	10 pages	MR01

Jun 05, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Amended total exemption full accounts made up to Dec 31, 2022	7 pages	AAMD

Dec 11, 2023	Registration of charge 107790650022, created on Dec 01, 2023	10 pages	MR01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 02, 2023	Registration of charge 107790650021, created on Aug 02, 2023	6 pages	MR01

Jul 03, 2023	Registration of charge 107790650020, created on Jul 03, 2023	10 pages	MR01

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Registration of charge 107790650019, created on Feb 20, 2023	6 pages	MR01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 08, 2022	Registration of charge 107790650018, created on Sep 01, 2022	10 pages	MR01

Sep 06, 2022	Registration of charge 107790650017, created on Sep 01, 2022	10 pages	MR01

Jun 16, 2022	Registration of charge 107790650016, created on May 27, 2022	9 pages	MR01

Jun 06, 2022	Registration of charge 107790650015, created on Jun 06, 2022	10 pages	MR01

May 20, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 06, 2022	Registration of charge 107790650014, created on May 04, 2022	10 pages	MR01

Apr 05, 2022	Registration of charge 107790650013, created on Apr 01, 2022	9 pages	MR01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 06, 2021	Satisfaction of charge 107790650012 in full	1 pages	MR04

Sep 06, 2021	Satisfaction of charge 107790650011 in full	1 pages	MR04

Sep 06, 2021	Satisfaction of charge 107790650005 in full	1 pages	MR04

Sep 06, 2021	Satisfaction of charge 107790650004 in full	1 pages	MR04

May 24, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MINUET VILLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Stephen James Wisbech Road Coates, Whittlesey PE7 2DU Peterborough Poplar Farm United Kingdom	May 19, 2017		Director	Wisbech Road Coates, Whittlesey PE7 2DU Peterborough Poplar Farm United Kingdom		England	British	1949-3	Director	14138990001
WARNER, Brent Edward Wisbech Road Coates, Whittlesey PE7 2DU Peterborough Poplar Farm United Kingdom	May 19, 2017		Director	Wisbech Road Coates, Whittlesey PE7 2DU Peterborough Poplar Farm United Kingdom		England	British	1962-2	Director	255158470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINUET VILLAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Postland Management Limited

Dec 01, 2017

Minerva Business Park

Lynch Wood

PE2 6PZ Peterborough

Rutland House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	07433981

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.

Mrs Jasmine Marie Allen

May 19, 2017

Wisbech Road

Coates, Whittlesey

PE7 2DU Peterborough

Poplar Farm

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Dawn Warner

May 19, 2017

Wisbech Road

Coates, Whittlesey

PE7 2DU Peterborough

Poplar Farm

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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