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Minerva Heights Management Company Limited

Minerva Heights Management Company Limited is an active company incorporated on 12 November 2004 with the registered office located in Watford, Hertfordshire. Minerva Heights Management Company Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05284992
Private limited by guarantee without share capital
Age
20 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Minerva Heights Management Company Limited
Contact
Address
Abbotts House
198 Lower High Street
Watford
WD17 2FF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Brian O'Donnell
Director • Treasury Manager • British • Lives in England • Born in Oct 1977
Mr Andrew David Mead
Director • Chartered Accountant • British • Lives in England • Born in Mar 1969
Elizabeth Margaret Long
Director • Senior Manager Commissioning • British • Lives in UK • Born in Oct 1969
Ms Valerie Stewart
Director • P/T Education Consultant • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andme Consulting Limited
Mr Andrew David Mead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£44.38K
Increased by £12.65K (+40%)
Turnover
£52.43K
Increased by £6.95K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£48.48K
Increased by £14.7K (+43%)
Total Liabilities
-£10.6K
Increased by £3.43K (+48%)
Net Assets
£37.88K
Increased by £11.26K (+42%)
Debt Ratio (%)
22%
Increased by 0.65% (+3%)
See 10 Year Full Financials
Latest Activity
Rumball Sedgwick Block Management Appointed
3 Months Ago on 23 May 2025
Brian O'donnell Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Appointment of Rumball Sedgwick Block Management as a secretary on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Brian O'donnell as a director on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 16 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
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Repayment History
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