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Minerva House Nottingham RTM Company Limited

Minerva House Nottingham RTM Company Limited is a dormant company incorporated on 16 March 2022 with the registered office located in Sowerby Bridge, West Yorkshire. Minerva House Nottingham RTM Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13979279
Private limited by guarantee without share capital
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5-7 Mill Fold
Sowerby Bridge
HX6 4DJ
England
Address changed on 8 Mar 2025 (7 months ago)
Previous address was C/O Urban Evolution Property Management Ltd 3rd Floor Honeycomb Building Edmund Street Liverpool L3 9NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1953
Director • Retired • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1955
Director • Retired • British • Lives in England • Born in Mar 1949
Director • Ceo • Italian • Lives in Luxembourg • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
137A Upper Hill Street RTM Company Ltd
Urban Evolution Property Management Ltd is a mutual person.
Active
Briley Ltd
Brian Harold Hawke is a mutual person.
Active
Baltic Properties England Management Limited
Urban Evolution Property Management Ltd is a mutual person.
Active
Padda Court RTM Company Limited
Paul Steven Hackney is a mutual person.
Active
Spring Place RTM Company Limited
Urban Evolution Property Management Ltd is a mutual person.
Active
Chapel Street RTM Company Limited
Urban Evolution Property Management Ltd is a mutual person.
Active
Sovereign And Newbank House RTM Company Limited
Paul Steven Hackney is a mutual person.
Active
Arndale House Liverpool RTM Company Limited
Urban Evolution Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Mrs Amy Lo Mei Ying Appointed
7 Months Ago on 8 Mar 2025
Mr Ian Boast Appointed
7 Months Ago on 8 Mar 2025
Frances Christine Hackney Resigned
7 Months Ago on 8 Mar 2025
Mr Brian Harold Hawke Appointed
7 Months Ago on 8 Mar 2025
Mr Paul Steven Hackney Details Changed
7 Months Ago on 8 Mar 2025
Mr Luca Gallinelli Appointed
7 Months Ago on 8 Mar 2025
Registered Address Changed
7 Months Ago on 8 Mar 2025
Mr Paul Steven Hackney Appointed
7 Months Ago on 5 Mar 2025
Urban Evolution Property Management Ltd Resigned
7 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
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Documents
Appointment of Mrs Amy Lo Mei Ying as a director on 8 March 2025
Submitted on 8 Mar 2025
Appointment of Mr Luca Gallinelli as a director on 8 March 2025
Submitted on 8 Mar 2025
Termination of appointment of Frances Christine Hackney as a director on 8 March 2025
Submitted on 8 Mar 2025
Director's details changed for Mr Paul Steven Hackney on 8 March 2025
Submitted on 8 Mar 2025
Registered office address changed from C/O Urban Evolution Property Management Ltd 3rd Floor Honeycomb Building Edmund Street Liverpool L3 9NG United Kingdom to 5-7 Mill Fold Sowerby Bridge HX6 4DJ on 8 March 2025
Submitted on 8 Mar 2025
Appointment of Mr Ian Boast as a director on 8 March 2025
Submitted on 8 Mar 2025
Appointment of Mr Brian Harold Hawke as a director on 8 March 2025
Submitted on 8 Mar 2025
Appointment of Mr Paul Steven Hackney as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Urban Evolution Property Management Ltd as a secretary on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 28 Dec 2024
Repayment History
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