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Minster Property Developments & Finance Ltd

Minster Property Developments & Finance Ltd is a dormant company incorporated on 17 April 2020 with the registered office located in Tamworth, Warwickshire. Minster Property Developments & Finance Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12562343
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
8 Bridge Street
Polesworth
Tamworth
B78 1DT
England
Address changed on 7 May 2025 (5 months ago)
Previous address was , 20-22 Wenlock Road, London, N1 7GU, England
Telephone
07836 265756
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director
Director • Management Consultant • British • Lives in UK • Born in Dec 1948
Director • British • Lives in England • Born in Nov 1976
Mr Geoffrey James Smith
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dolphin Property Management Services Ltd
Flawless Group Holdings Ltd is a mutual person.
Active
Bright Green Bio Ltd
Nicholas James Alfred Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Flawless Group Holdings Ltd Appointed
1 Month Ago on 19 Sep 2025
Nicholas James Alfred Parker (PSC) Resigned
1 Month Ago on 19 Sep 2025
Jade International Ltd (PSC) Resigned
1 Month Ago on 19 Sep 2025
Jade International Ltd Resigned
1 Month Ago on 19 Sep 2025
Geoffrey James Smith (PSC) Appointed
1 Month Ago on 1 Sep 2025
Mr Geoffrey James Smith Appointed
1 Month Ago on 1 Sep 2025
Nicholas James Alfred Parker Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Dormant Accounts Submitted
9 Months Ago on 6 Jan 2025
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Documents
Notification of Geoffrey James Smith as a person with significant control on 1 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Jade International Ltd as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Flawless Group Holdings Ltd as a director on 19 September 2025
Submitted on 19 Sep 2025
Cessation of Jade International Ltd as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Cessation of Nicholas James Alfred Parker as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Nicholas James Alfred Parker as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Geoffrey James Smith as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 7 May 2025
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 8 Bridge Street Polesworth Tamworth B78 1DT on 7 May 2025
Submitted on 7 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Repayment History
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