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Minterne 1993 Limited

Minterne 1993 Limited is a dormant company incorporated on 5 May 1993 with the registered office located in Swanage, Dorset. Minterne 1993 Limited was registered 32 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
02815077
Private limited company
Age
32 years
Incorporated 5 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 High Street
Swanage
BH19 2LT
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 7a West Street Wareham BH20 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1964
Director • Retired • British • Lives in England • Born in Feb 1962
Director • None • British • Lives in England • Born in Oct 1949
Director • None • British • Lives in UK • Born in Aug 1940
Director • Marketing Manager • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rocquaine Court Residents Company Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Bon Accord Residents Company Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Clifton Close (Swanage) Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Durlston Cliff Flats Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Churchwood Court (Wareham) Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Incledon Management Company (Swanage) Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Seacombe Lodge (Management) Company Limited
Swanage Flat Management Co Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Paul Jameison Appointed
11 Months Ago on 8 Nov 2024
Mr Roger David Condie Appointed
11 Months Ago on 8 Nov 2024
Michael Jeffrey Hill Resigned
11 Months Ago on 8 Nov 2024
Tania Munnery Resigned
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Swanage Flat Management Co Limited Details Changed
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Roger David Condie as a director on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Paul Jameison as a director on 8 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Tania Munnery as a director on 8 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Michael Jeffrey Hill as a director on 8 November 2024
Submitted on 12 Nov 2024
Secretary's details changed for Swanage Flat Management Co Limited on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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