The Mint Exeter (management) Limited in Theale READING

The Mint Exeter (management) Limited READING

The Mint Exeter (management) started in year 1994 as Private Limited Company with registration number 02991332. The The Mint Exeter (management) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Reading at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park. Postal code: RG7 4SA. Since May 29, 2023 The Mint Exeter (management) Limited is no longer carrying the name Archzone Property Management.

The company has 2 directors, namely Peter W., Malcolm M.. Of them, Malcolm M. has been with the company the longest, being appointed on 10 August 2015 and Peter W. has been with the company for the least time - from 13 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Mint Exeter (management) Limited Address / Contact

Office Address	C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Office Address2	Theale
Town	Reading
Post code	RG7 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02991332
Date of Incorporation	Wed, 16th Nov 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Peter W.

Position: Director

Appointed: 13 April 2016

Malcolm M.

Position: Director

Appointed: 10 August 2015

Chandrakant B.

Position: Secretary

Appointed: 10 June 1997

Resigned: 31 October 2022

Roger S.

Position: Director

Appointed: 10 June 1997

Resigned: 17 September 2015

Michael N.

Position: Director

Appointed: 24 April 1995

Resigned: 11 June 1997

Christine E.

Position: Director

Appointed: 16 November 1994

Resigned: 24 April 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 1994

Resigned: 16 November 1994

Amanda S.

Position: Secretary

Appointed: 16 November 1994

Resigned: 11 June 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1994

Resigned: 16 November 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Peter W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Chandrakant B. This PSC has significiant influence or control over the company,.

Peter W.

Notified on	20 June 2018
Nature of control:	significiant influence or control

Chandrakant B.

Notified on	20 June 2018
Ceased on	31 October 2022
Nature of control:	significiant influence or control

Company previous names

Archzone Property Management	May 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-58	-58	-58	-58

Balance Sheet
Debtors	7	7	7					7	7
Other Debtors								7	7
Current Assets	7	7	7	7	7	7	7	7
Net Assets Liabilities				58	58	58	58	58
Net Assets Liabilities Including Pension Asset Liability	-58	-58	-58	-58

Reserves/Capital
Called Up Share Capital	7	7	7	7
Profit Loss Account Reserve	-65	-65	-65	-65
Shareholder Funds	-58	-58	-58	-58

Other
Creditors				65	65	65	65	65	65
Net Current Assets Liabilities	-58	-58	-58	-58	58	58	58	58	-58
Other Creditors								65	65
Average Number Employees During Period					2	2	2
Total Assets Less Current Liabilities	-58	-58	-58	-58	58	58	58	58
Creditors Due Within One Year	65	65	65	65

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 24th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 15, 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 8.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 22nd, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 17th, August 2009	accounts	Free Download (2 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (5 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (2 pages)
363s	Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 4th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 4th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (2 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 18th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 18th, August 2004	accounts	Free Download (2 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Period up to August 19, 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 19, 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 20th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 20th, September 2002	accounts	Free Download (2 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 30th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 30th, July 2001	accounts	Free Download (2 pages)
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 9, 2000 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/08/00	annual return
AA	Dormant company accounts made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 2nd, August 1999	accounts	Free Download (2 pages)
363s	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Period up to March 14, 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 14, 1999 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (2 pages)
363a	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (6 pages)
363a	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (4 pages)
363s	Period up to November 15, 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 1996 (Secretary's particulars changed)	annual return
363s	Period up to November 15, 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 15, 1996 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 1995 filed on: 22nd, August 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 22nd, August 1996	accounts	Free Download (3 pages)
224	Accounting reference date notified as 30/09 filed on: 29th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 29th, March 1995	accounts	Free Download (1 page)

The Mint Exeter (management) Limited READING

The Mint Exeter (management) Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Malcolm M.

Chandrakant B.

Roger S.

Michael N.

Christine E.

Waterlow Nominees Limited

Amanda S.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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