Mintheath Developments Limited
- Active
- Incorporated on 19 Oct 2000
Reg Address: Elm Park House, Elm Park Court, Pinner HA5 3NN
- Summary The company with name "Mintheath Developments Limited" is a private limited company and located in Elm Park House, Elm Park Court, Pinner HA5 3NN. Mintheath Developments Limited is currently in active status and it was incorporated on 19 Oct 2000 (23 years 11 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mintheath Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRIDGEFIELD NOMINEES LIMITED | Corporate Director | 16 Nov 2012 | - | Active |
| 2 | BRIDGEFIELD SECRETARIES LIMITED | Corporate Secretary | 31 Aug 2012 | - | Active |
| 3 | Battista Pietro Ponti | Director | 19 Jul 2012 | Swiss | Active |
| 4 | Susan Hollyman | Director | 3 May 2010 | British | Resigned 19 Jul 2012 |
| 5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 21 Feb 2001 | - | Resigned 19 Jul 2012 |
| 6 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Feb 2001 | - | Resigned 19 Jul 2012 |
| 7 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 19 Oct 2000 | - | Resigned 21 Feb 2001 |
| 8 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 19 Oct 2000 | - | Resigned 21 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Marino Lorenzo Castorina Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 May 2018 | Italian | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 19 Oct 2016 | - | Ceased 29 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mintheath Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Oct 2022 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 9 Aug 2022 | Download PDF |
| 3 | Gazette - Notice Voluntary | 12 Jul 2022 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 5 Jul 2022 | Download PDF |
| 5 | Accounts - Micro Entity | 29 Jul 2021 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 26 Jul 2021 | Download PDF |
| 7 | Accounts - Micro Entity | 1 Dec 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 19 Oct 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 31 Jul 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 26 Oct 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 31 Jul 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 26 Jun 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 19 Oct 2017 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 28 Jul 2017 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 1 Nov 2016 | Download PDF 5 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 13 Oct 2016 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 25 Jul 2016 | Download PDF 3 Pages |
| 20 | Accounts - Full | 14 Nov 2015 | Download PDF 14 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2015 | Download PDF 5 Pages |
| 22 | Officers - Change Corporate Director Company With Change Date | 28 Oct 2015 | Download PDF 1 Pages |
| 23 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 15 Sep 2015 | Download PDF 16 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 6 Jan 2015 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 6 Jan 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Full | 1 Oct 2014 | Download PDF 17 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2013 | Download PDF 5 Pages |
| 29 | Accounts - Small | 23 Sep 2013 | Download PDF 6 Pages |
| 30 | Officers - Appoint Corporate Director Company With Name Date | 16 Nov 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2012 | Download PDF 4 Pages |
| 32 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Sep 2012 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 20 Aug 2012 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Full | 30 Jul 2012 | Download PDF 7 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2012 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 26 Jul 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2012 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2012 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Full | 28 Jul 2011 | Download PDF 7 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Full | 3 Aug 2010 | Download PDF 8 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 9 Jun 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2009 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Full | 20 Jul 2009 | Download PDF 10 Pages |
| 46 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 3 Pages |
| 47 | Accounts - Total Exemption Full | 29 Aug 2008 | Download PDF 7 Pages |
| 48 | Annual Return - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 49 | Accounts - Total Exemption Full | 20 Jun 2007 | Download PDF 8 Pages |
| 50 | Officers - Legacy | 30 Oct 2006 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 30 Oct 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 30 Oct 2006 | Download PDF 1 Pages |
| 53 | Resolution | 19 Oct 2006 | Download PDF 1 Pages |
| 54 | Address - Legacy | 7 Sep 2006 | Download PDF 1 Pages |
| 55 | Accounts - Total Exemption Full | 4 Aug 2006 | Download PDF 7 Pages |
| 56 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 6 Pages |
| 57 | Accounts - Total Exemption Full | 21 Jun 2005 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 6 Pages |
| 59 | Accounts - Total Exemption Full | 26 Aug 2004 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 4 Nov 2003 | Download PDF 6 Pages |
| 61 | Accounts - Total Exemption Full | 31 Aug 2003 | Download PDF 9 Pages |
| 62 | Annual Return - Legacy | 19 Nov 2002 | Download PDF 6 Pages |
| 63 | Accounts - Dormant | 13 Sep 2002 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 2 Jan 2002 | Download PDF 6 Pages |
| 65 | Resolution | 31 Aug 2001 | Download PDF |
| 66 | Resolution | 31 Aug 2001 | Download PDF |
| 67 | Resolution | 31 Aug 2001 | Download PDF 1 Pages |
| 68 | Capital - Legacy | 31 Aug 2001 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 31 Aug 2001 | Download PDF 1 Pages |
| 70 | Address - Legacy | 31 Aug 2001 | Download PDF 1 Pages |
| 71 | Resolution | 31 Aug 2001 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 31 Aug 2001 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 26 Feb 2001 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 26 Feb 2001 | Download PDF 2 Pages |
| 75 | Address - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
| 78 | Incorporation - Company | 19 Oct 2000 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.