Minch Properties Limited in Exeter, EX1 1QT

Description

Data updated on: 01-11-2023

Registered as 01145180 fifty one years ago, Minch Properties Limited is categorised as a Private Limited Company. The firm's current office address is Bush & Co., 2 Barnfield Crescent Exeter. This enterprise's declared SIC number is 98000 meaning Residents property management. The firm's most recent filed accounts documents were submitted for the period up to 2023-04-05 and the most current confirmation statement was released on 2023-03-31.

In order to meet the requirements of its clients, this particular firm is continually being led by a group of three directors who are Jenny W., Patricia P. and Gillian W.. Their successful cooperation has been of critical importance to the following firm since 1991. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Gillian W. as a secretary since the appointment on 2014-04-23.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	198 266	196 924	200 481	202 026

Balance Sheet
Cash Bank On Hand				4 019	4 833	7 374	5 897	8 033	11 356	12 352	15 109
Current Assets	3 713	5 551	6 377	4 988	6 137	9 085	7 008	9 146	12 516	12 924	15 844
Debtors	774	811	1 707	969	1 304	1 711	1 111	1 113	1 160	572	735
Net Assets Liabilities				166 379	167 765	214 495	216 805	216 701	231 895	374 010	356 058
Other Debtors					1 304	1 711	1 111	1 113	1 160	572	735
Cash Bank In Hand	2 939	4 740	4 670	4 019
Tangible Fixed Assets	200 000	200 000	200 000	200 000

Capital & Reserves
Called Up Share Capital	309	309	309	309
Profit Loss Account Reserve	10 344	9 002	12 559	14 104
Shareholder Funds	198 266	196 924	200 481	202 026

Other Financial Data
Creditors				2 962	2 725	2 976	3 009	3 185	3 187	3 230	4 461
Investment Property				200 000	200 000	250 000	250 000	250 000	250 000	425 000	425 000
Investment Property Fair Value Model				200 000	200 000	250 000	250 000	250 000	250 000	425 000
Net Current Assets Liabilities	-1 734	-3 076	481	2 026	3 412	6 109	3 999	5 961	9 329	9 694	11 383
Other Creditors				850	850	913	992	931	962	992	2 518
Other Taxation Social Security Payable					1 875	2 063	2 017	2 254	2 225	2 238	1 943
Provisions For Liabilities Balance Sheet Subtotal				35 647	35 647	41 614	37 194	39 260	27 434	60 684	80 325
Total Assets Less Current Liabilities	198 266	196 924	200 481	202 026	203 412	256 109	253 999	255 961	259 329	434 694	436 383
Corporation Tax Payable				2 112	1 875
Creditors Due Within One Year	5 447	8 627	5 896	2 962
Dividends Paid					6 119
Increase Decrease In Investment Property Fair Value Model						50 000
Number Shares Allotted		309	309	309
Number Shares Issued Fully Paid					309
Par Value Share		1	1	1	1
Prepayments				969	1 304
Profit Loss					7 505
Provisions				35 647	35 647	41 614
Revaluation Reserve	187 613	187 613	187 613	187 613
Share Capital Allotted Called Up Paid	309	309	309	309
Tangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000

Company staff

Gillian W.

Role: Secretary

Appointed: 23 April 2014

Latest update: 7 April 2024

Jenny W.

Role: Director

Appointed: 23 September 1991

Latest update: 7 April 2024

Patricia P.

Role: Director

Appointed: 23 September 1991

Latest update: 7 April 2024

Gillian W.

Role: Director

Appointed: 23 September 1991

Latest update: 7 April 2024

People with significant control

Executives who have control over this firm are as follows: Gillian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jenny W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gillian W.

Notified on 14 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patricia P.

Notified on 23 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jenny W.

Notified on 23 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Doris W.

Notified on 23 September 2017

Ceased on 14 May 2022

Nature of control:

substantial control or influence

Gillian W.

Notified on 23 September 2016

Ceased on 2 July 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Patricia P.

Notified on 23 September 2017

Ceased on 23 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gillian W.

Notified on 23 September 2017

Ceased on 23 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jennifer O.

Notified on 23 September 2017

Ceased on 23 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	18 December 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	8 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022

Minch Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian W.

Jenny W.

Patricia P.

Gillian W.

Doris W.

Doris W.

People with significant control

Gillian W.

Patricia P.

Jenny W.

Doris W.

Gillian W.

Patricia P.

Gillian W.

Jennifer O.

Accounts Documents

Company filings

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