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Minerva House RTM Company Limited

Minerva House RTM Company Limited is a dormant company incorporated on 12 August 2009 with the registered office located in Harlow, Essex. Minerva House RTM Company Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
06988916
Private limited by guarantee without share capital
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Oct 1938
Director • Retired • British • Lives in UK • Born in Oct 1958
Director • Factory Worker • British • Lives in UK • Born in Jun 1952
Director • Retired • English • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Warwick Estates Property Management Ltd is a mutual person.
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Warwick Estates Property Management Ltd is a mutual person.
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Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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Warwick Estates Property Management Ltd is a mutual person.
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Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Warwick Estates Property Management Ltd Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Warwick Estates Property Management Ltd Appointed
6 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 31 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 May 2025
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 28 Minerva House, Fortuna Court, 173 High Street, Flat 28, Minerva Hse, Fortuna Ct, High St., Ramsgate Kent CT11 9YE United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Warwick Estates Property Management Ltd as a secretary on 13 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 31 Aug 2024
Registered office address changed from 3 Minerva House Fortuna Court 173 High Street Ramsgate Kent CT11 9YE to 28 Minerva House, Fortuna Court, 173 High Street, Flat 28, Minerva Hse, Fortuna Ct, High St., Ramsgate Kent CT11 9YE on 31 August 2024
Submitted on 31 Aug 2024
Repayment History
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