• UK
  • MINSTERMOOR MARBELLA LIMITED - 1, Chapel Street, Swinford, Leicestershire, United Kingdom

Company Information

Company registration number
01496015
Company Status
LIVE
Country
United Kingdom
Registered Address
1
Chapel Street
Swinford
Leicestershire
LE17 6AZ
United Kingdom
1, Chapel Street, Swinford, Leicestershire, LE17 6AZ, United Kingdom UK

Management

Managing Directors
KENNEDY, Katie Veronica
WOMACK, Lucy Jane
Company secretaries
WOMACK, Lucy Jane

Company Details

Type of Business
ltd
Incorporated
1980-05-09
Age Of Company
1980-05-09 44 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Mrs Lucy Jane Womack
Mrs Katie Veronica Kennedy

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FRANKTON HOUSE (OVERSEAS) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2021-02-05
Last Date: 2020-01-22

MINSTERMOOR MARBELLA LIMITED Company Description

MINSTERMOOR MARBELLA LIMITED is a ltd registered in United Kingdom with the Company reg no 01496015. Its current trading status is "live". It was registered 1980-05-09. It was previously called FRANKTON HOUSE (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 1 .
More information

Get MINSTERMOOR MARBELLA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Minstermoor Marbella Limited - 1, Chapel Street, Swinford, Leicestershire, United Kingdom

1980-05-09 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-03-28) - PSC01

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  • accounts-with-accounts-type-micro-entity (2020-01-09) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-06) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-02-06) - AP03

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  • confirmation-statement-with-updates (2020-02-27) - CS01

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  • change-person-director-company-with-change-date (2020-03-05) - CH01

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  • cessation-of-a-person-with-significant-control (2020-03-05) - PSC07

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  • change-person-secretary-company-with-change-date (2020-03-05) - CH03

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  • change-to-a-person-with-significant-control-without-name-date (2020-03-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-02-28) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-26) - AA

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-03) - CH03

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA

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  • legacy (2008-01-28) - 363s

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  • legacy (2007-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA

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  • legacy (2006-02-13) - 363s

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA

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  • legacy (2004-02-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA

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  • legacy (2003-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA

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  • legacy (2002-01-17) - 363s

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  • accounts-with-accounts-type-small (2001-01-20) - AA

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  • legacy (2001-01-16) - 363s

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  • legacy (2000-01-14) - 363s

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  • legacy (1999-01-15) - 363s

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  • accounts-with-accounts-type-small (1999-11-16) - AA

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  • accounts-with-accounts-type-small (1998-12-16) - AA

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  • legacy (1998-01-26) - 363s

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  • accounts-with-accounts-type-small (1998-01-22) - AA

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  • legacy (1997-01-20) - 363s

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  • accounts-with-accounts-type-full (1996-11-29) - AA

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  • legacy (1996-11-20) - 288b

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  • legacy (1996-11-20) - 288a

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  • legacy (1996-11-20) - 287

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  • legacy (1996-02-07) - 363s

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  • legacy (1995-02-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-12-19) - AA

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  • accounts-with-accounts-type-full (1994-12-05) - AA

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  • accounts-with-accounts-type-full (1994-04-17) - AA

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  • legacy (1994-03-04) - 363s

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  • accounts-with-accounts-type-full (1993-02-16) - AA

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  • legacy (1993-02-16) - 363s

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  • accounts-with-accounts-type-full (1992-02-04) - AA

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  • legacy (1992-02-04) - 363s

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  • legacy (1991-02-24) - 363a

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • accounts-with-accounts-type-full (1990-01-30) - AA

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  • legacy (1990-01-30) - 363

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  • legacy (1989-02-04) - 225(1)

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  • legacy (1989-02-04) - 287

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  • certificate-change-of-name-company (1989-02-10) - CERTNM

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  • legacy (1989-03-02) - 288

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  • memorandum-articles (1989-02-14) - MEM/ARTS

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  • legacy (1989-02-14) - 363

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  • accounts-with-accounts-type-full (1988-07-22) - AA

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  • accounts-with-accounts-type-full (1987-08-10) - AA

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  • legacy (1987-08-10) - 363

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  • accounts-with-accounts-type-full (1986-07-09) - AA

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  • legacy (1986-07-09) - 363

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