Minico Properties Limited

General information

Name:

Minico Properties Ltd

Office Address:

75-97 Walsall Road Perry Barr B42 1TX Birmingham

Number: 05980852

Incorporation date: 2006-10-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 75-97 Walsall Road, Birmingham B42 1TX Minico Properties Limited is classified as a Private Limited Company issued a 05980852 registration number. The firm was started on 2006/10/27. This business is classified under the NACe and SiC code 70100 and their NACE code stands for Activities of head offices. Minico Properties Ltd reported its latest accounts up to Sunday 31st January 2016. The latest annual return information was released on Tuesday 27th October 2015. It has been 11 years for Minico Properties Ltd in the field, it is constantly pushing forward and is an example for the competition.

For this particular company, most of director's obligations up till now have been executed by Deborah Ann Parker and Janice Suzanne Reynolds. Within the group of these two individuals, Deborah Ann Parker has been employed by the company for the longest time, having become a vital part of the Management Board since eleven years ago. In addition, the managing director's responsibilities are constantly aided by a secretary - Stephanie Dunbar, from Sutton Coldfield who was hired by this specific company eleven years ago.

Financial data based on annual reports

Company staff

Deborah Ann Parker

Date of birth: March 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 27 October 2006

Occupation: Company Director

Address: Lower Down Barns Hopton Wafers, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 0DL

Residence: United Kingdom

Latest update: 16 March 2017

Stephanie Dunbar

Role: Secretary

Appointed: 27 October 2006

Address: 19 Church Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BJ

Latest update: 16 March 2017

Janice Suzanne Reynolds

Date of birth: August 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 27 October 2006

Occupation: Company Director

Address: Knowle, Knowle, Solihull, West Midlands, B93 9DD, United Kingdom

Residence: England

Latest update: 16 March 2017

Role: Corporate-nominee-secretary

Appointed: 27 October 2006

Resigned: 27 October 2006

Address: Church Street, London, NW8 8EP

Latest update: 16 March 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 24 November 2016
Return last made up date 27 October 2015
Account category Total Exemption Small
Annual Accounts 05 July 2016
Start Date For Period Covered By Report 26 March 2017
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 05 July 2016

Company filings

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Accounts Annual return Capital Incorporation Officers
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Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 16th, April 2015
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 16th, April 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2014/10/27 (AR01)
filed on: 26th, November 2014
annual return
Free Download (5 pages)
60.00 GBP is the capital in company's statement on 2014/11/26 (SH01)
capital
Data of total exemption small company accounts made up to 2013/10/31 (AA)
filed on: 4th, April 2014
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 2013/10/27 (AR01)
filed on: 21st, November 2013
annual return
Free Download (5 pages)
60.00 GBP is the capital in company's statement on 2013/11/21 (SH01)
capital
Data of total exemption small company accounts made up to 2012/10/31 (AA)
filed on: 15th, January 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2012/10/27 (AR01)
filed on: 8th, November 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/10/31 (AA)
filed on: 1st, June 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 2011/10/27 (AR01)
filed on: 2nd, November 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/10/31 (AA)
filed on: 4th, April 2011
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2010/10/27 (AR01)
filed on: 17th, November 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/10/31 (AA)
filed on: 12th, April 2010
accounts
Free Download (7 pages)
On 2009/11/11 Deborah Ann Parker director's details were changed (CH01)
filed on: 11th, November 2009
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2009/10/27 (AR01)
filed on: 10th, November 2009
annual return
Free Download (6 pages)
On 2009/10/01 Janice Suzanne Reynolds director's details were changed (CH01)
filed on: 10th, November 2009
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2008/10/31 (AA)
filed on: 10th, February 2009
accounts
Free Download (7 pages)
Annual return drawn up to 2008/10/27 with complete member list (363a)
filed on: 27th, October 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2007/10/31 (AA)
filed on: 17th, March 2008
accounts
Free Download (7 pages)
Annual return drawn up to 2007/10/31 with complete member list (363a)
filed on: 31st, October 2007
annual return
Free Download (3 pages)
Particulars of contract relating to shares (88(3))
filed on: 18th, December 2006
capital
Free Download (2 pages)
Alloted 58 shares on 2006/10/31. Value of each share 1 £, total number of shares: 60. (88(2)R)
filed on: 18th, December 2006
capital
Free Download (2 pages)
On 2006/10/27 Secretary resigned (288b)
filed on: 27th, October 2006
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 27th, October 2006
incorporation
Free Download (17 pages)
Data of total exemption small company accounts made up to 2016/01/31 (AA)
filed on: 21st, July 2016
accounts
Free Download (9 pages)
Extension of accounting period to 2016/01/31 from 2015/10/31 (AA01)
filed on: 27th, April 2016
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/10/27 (AR01)
filed on: 12th, November 2015
annual return
Free Download (5 pages)
60.00 GBP is the capital in company's statement on 2015/11/12 (SH01)
capital

Additional Information

Accountant/Auditor,
2016

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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