Minster Haverhill Limited

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Minster Haverhill Limited

05886655Private Limited With Share Capital

238 Station Road, Addlestone, KT152PS
Incorporated

25/07/2006

Company Age

19 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Minster Haverhill Limited (05886655) is a private limited with share capital incorporated on 25/07/2006 (19 years old) and registered in addlestone, KT152PS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/07/2006
KT152PS

Financial Overview

Total Assets

£63.4K

Liabilities

£0

Net Assets

£63.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-05-2019
Legacy
Category:Accounts
Date:02-05-2019
Legacy
Category:Accounts
Date:04-02-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Incorporation Company
Category:Incorporation
Date:25-07-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025

Trading Addresses

238 Station Road, Addlestone, Surrey, KT152PS

Contact

442088649566
www.minstercaregroup.co.uk
238 Station Road, Addlestone, KT152PS