Minns Properties Ltd was founded on 27 March 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mansfield, Teresa Bernadette, Minns, Melanie at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Teresa Bernadette | 30 November 2006 | 01 December 2013 | 1 |
| MINNS, Melanie | 12 September 2006 | 30 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 September 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AD01 - Change of registered office address | 25 November 2014 | |
| AA - Annual Accounts | 24 November 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| SH19 - Statement of capital | 15 May 2012 | |
| RESOLUTIONS - N/A | 03 April 2012 | |
| CAP-SS - N/A | 03 April 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA01 - Change of accounting reference date | 16 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
| 225 - Change of Accounting Reference Date | 18 June 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 123 - Notice of increase in nominal capital | 21 February 2007 | |
| 225 - Change of Accounting Reference Date | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| CERTNM - Change of name certificate | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| NEWINC - New incorporation documents | 27 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 December 2006 | Outstanding |
N/A |
| Legal charge | 22 December 2006 | Outstanding |
N/A |
