Minsteracres Development Ltd is a private limited company registered at 17 Brocklebank Road, London SW18 3AP. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 2 directors.
Director Daniel C., appointed on 21 June 2021. Director Alistair C., appointed on 06 September 2017.
The company is classified as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 17 Brocklebank Road |
| Town | London |
| Post code | SW18 3AP |
| Country of origin | United Kingdom |
| Registration Number | 10949541 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (29 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 06 September 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Danventure Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cronkley Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Danventure Limited
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14380800 |
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cronkley Limited
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14380765 |
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 26 September 2022 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair C.
| Notified on | 6 September 2017 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 | 750 348 | |||
| Current Assets | 271 | 7 860 | 140 061 | 846 147 | |
| Debtors | 7 860 | 140 048 | 95 799 | ||
| Net Assets Liabilities | 100 | -12 714 | -9 284 | ||
| Other Debtors | 7 860 | 133 379 | 70 972 | ||
| Property Plant Equipment | 1 152 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 144 | ||||
| Average Number Employees During Period | 1 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Corporation Tax Payable | 33 084 | 160 220 | |||
| Corporation Tax Recoverable | 6 669 | 24 827 | |||
| Creditors | 656 | 1 610 | 36 834 | 183 930 | |
| Fixed Assets | 7 861 | 7 861 | 402 436 | 351 457 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 732 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 45 619 | 356 817 | 719 639 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 144 | ||||
| Intangible Assets | 45 620 | 402 436 | 342 445 | ||
| Intangible Assets Gross Cost | 45 620 | 402 436 | 342 445 | ||
| Investments Fixed Assets | 7 860 | ||||
| Net Current Assets Liabilities | -385 | -1 610 | 103 227 | 662 217 | |
| Other Creditors | 16 764 | 3 750 | 9 610 | ||
| Other Disposals Intangible Assets | 1 | 779 630 | |||
| Other Investments Other Than Loans | 7 860 | ||||
| Property Plant Equipment Gross Cost | 1 296 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 296 | ||||
| Total Assets Less Current Liabilities | 100 | 7 576 | 6 351 | 505 663 | 1 013 674 |
| Total Increase Decrease From Revaluations Intangible Assets | 356 817 | 719 639 | |||
| Trade Creditors Trade Payables | 480 | 14 100 | |||
| Transfers To From Retained Earnings Increase Decrease In Equity | -779 630 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 5th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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