| Company Name | Minerva Works Developments Limited |
|---|---|
| Directors | Claire Marie Cain and Christopher Stephen Smith |
| Company Status | Active |
| Company Number | 09771225 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Claire Marie Cain |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 October 2016 | Delivered on: 20 October 2016 Persons entitled: Hartley Investment Trust Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
|---|---|
| 7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 31 January 2022 | Director's details changed for Mr Christopher Stephen Smith on 13 January 2022 (2 pages) |
| 21 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 11 February 2020 | Director's details changed for Mr Christopher Stephen Smith on 11 February 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Mrs Claire Marie Cain on 11 February 2020 (2 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a small company made up to 31 March 2018 (13 pages) |
| 26 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 26 November 2018 | Change of details for Elmet Developments Limited as a person with significant control on 3 May 2017 (2 pages) |
| 8 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 8 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 3 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN United Kingdom to Cumberland House Greenside Lane Bradford England BD8 9TF on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN United Kingdom to Cumberland House Greenside Lane Bradford England BD8 9TF on 3 May 2017 (1 page) |
| 8 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 October 2016 | Registration of charge 097712250001, created on 3 October 2016 (15 pages) |
| 20 October 2016 | Registration of charge 097712250001, created on 3 October 2016 (15 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 3 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 3 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|
| 10 September 2015 | Incorporation Statement of capital on 2015-09-10
|