Minehart Developments Limited HADDENHAM


Founded in 1984, Minehart Developments, classified under reg no. 01848518 is an active company. Currently registered at One Degree West HP17 8TT, Haddenham the company has been in the business for fourty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Clive B. and Phillip J.. In addition one secretary - Pamela B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Clive B. who worked with the the firm until 22 February 1999.

Minehart Developments Limited Address / Contact

Office Address One Degree West
Office Address2 Oxford Road
Town Haddenham
Post code HP17 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01848518
Date of Incorporation Mon, 17th Sep 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Clive B.

Position: Director

Resigned:

Phillip J.

Position: Director

Appointed: 11 September 1999

Pamela B.

Position: Secretary

Appointed: 22 February 1999

Clive B.

Position: Secretary

Appointed: 29 May 1991

Resigned: 22 February 1999

William B.

Position: Director

Appointed: 29 May 1991

Resigned: 22 February 1999

James B.

Position: Director

Appointed: 29 May 1991

Resigned: 25 September 1991

Raymond P.

Position: Director

Appointed: 29 May 1991

Resigned: 22 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Clive B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth613 273587 433      
Balance Sheet
Current Assets1 258 8781 329 8221 271 7661 329 2481 388 112929 2911 061 2974 249 248
Net Assets Liabilities 587 433450 248501 937570 928629 757658 6982 719 802
Net Assets Liabilities Including Pension Asset Liability613 273587 433      
Reserves/Capital
Shareholder Funds613 273587 433      
Other
Average Number Employees During Period   22222
Creditors 2 272 5352 283 3712 385 0402 379 8571 841 8591 925 4491 855 845
Fixed Assets1 612 6011 580 6701 561 9141 564 3491 562 6731 542 3251 522 850326 399
Net Current Assets Liabilities-957 882-941 3701 010 067-1 055 792-991 745-912 568-864 1522 393 403
Total Assets Less Current Liabilities654 719639 300551 847508 557570 928629 757658 6982 719 802
Accrued Liabilities Not Expressed Within Creditors Subtotal 48 255101 599     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 1231 3431 538     
Accruals Deferred Income24 84548 255      
Creditors Due After One Year9 6113 612      
Creditors Due Within One Year2 217 8832 272 535      
Provisions For Liabilities Charges6 990       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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