Minerva Fund Managers Limited

Company Name	Minerva Fund Managers Limited
Directors	Margaret Sarah Warner and Sarah Claire Warner
Company Status	Liquidation
Company Number	02525651
Category	Private Limited Company
Incorporation Date	26 July 1990(33 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mrs Margaret Sarah Warner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Administration Director
Country of Residence	England
Correspondence Address	Kelston View Corston Bath BA2 9AH

Secretary Name	Mrs Margaret Sarah Warner
Nationality	British
Status	Current
Appointed	20 November 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Administration Director
Country of Residence	England
Correspondence Address	Kelston View Corston Bath BA2 9AH

Director Name	Miss Sarah Claire Warner
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	9 Larch Grove Lisvane Cardiff CF14 0TH Wales

Director Name	Mr Paul Russell Warner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 year after company formation)
Appointment Duration	30 years (resigned 31 July 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kelston View Corston Bath BA2 9AH

Secretary Name	Michael James Guy Timmis
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 1991)
Role	Company Director
Correspondence Address	Swan Cottage Heathton Claverley Wolverhampton West Midlands WV5 7EB

Director Name	Gerald Clapp
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1998)
Role	Investment Advisor
Correspondence Address	5 Banwell Close Keynsham Bristol Avon BS18 1JX

Director Name	Gerald Clapp
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1998)
Role	Investment Advisor
Correspondence Address	5 Banwell Close Keynsham Bristol Avon BS18 1JX

Director Name	Paul Edgar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 2004)
Role	Financial Services Consultant
Correspondence Address	36 Osborne Road Weston Super Mare North Somerset BS23 3EJ

Director Name	Mr Henry Kerr
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(13 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Berrells Road Tetbury Gloucestershire GL8 8ED Wales

Contact

Website	minervafundmanagers.co.uk
Telephone	01225 872300
Telephone region	Bath

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Avalon Investment Services LTD 7.46% Ordinary
2.2k at £1	Kelston Research LTD 32.82% Ordinary
2k at £1	Margaret Sarah Warner 29.85% Ordinary
2k at £1	Paul Russell Warner 29.85% Ordinary
1 at £1	Charterhall Management Services LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£52,344
Cash	£121,468
Current Liabilities	£79,327

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	25 February 2021 (3 years, 2 months ago)
Next Return Due	11 March 2022 (overdue)

Filing History

7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
10 January 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6,700 (7 pages)
2 February 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
10 December 2014	Termination of appointment of Henry Kerr as a director on 27 October 2014 (1 page)
22 September 2014	Appointment of Miss Sarah Claire Warner as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Miss Sarah Claire Warner as a director on 1 September 2014 (2 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,700 (7 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (7 pages)
2 January 2013	Full accounts made up to 30 September 2012 (13 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 30 September 2011 (13 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 30 September 2010 (12 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Margaret Sarah Warner on 26 July 2010 (2 pages)
15 February 2010	Full accounts made up to 30 September 2009 (12 pages)
12 August 2009	Return made up to 26/07/09; full list of members (5 pages)
26 January 2009	Full accounts made up to 30 September 2008 (15 pages)
8 August 2008	Return made up to 26/07/08; full list of members (5 pages)
23 July 2008	Full accounts made up to 30 September 2007 (15 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 30 September 2006 (15 pages)
21 August 2006	Return made up to 26/07/06; full list of members (3 pages)
21 August 2006	Ad 14/06/06-20/06/06 Â£ si 1500@1500=2250000 (1 page)
26 January 2006	Full accounts made up to 30 September 2005 (14 pages)
15 August 2005	Return made up to 26/07/05; full list of members (3 pages)
25 January 2005	Full accounts made up to 30 September 2004 (14 pages)
16 August 2004	Return made up to 26/07/04; full list of members (3 pages)
28 April 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
19 January 2004	Full accounts made up to 30 September 2003 (14 pages)
9 August 2003	Return made up to 26/07/03; full list of members (8 pages)
22 December 2002	Full accounts made up to 30 September 2002 (15 pages)
1 August 2002	Return made up to 26/07/02; full list of members (8 pages)
14 January 2002	Full accounts made up to 30 September 2001 (14 pages)
14 August 2001	Return made up to 26/07/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 30 September 2000 (14 pages)
14 August 2000	Return made up to 26/07/00; full list of members (8 pages)
24 March 2000	Full accounts made up to 30 September 1999 (14 pages)
10 August 1999	Return made up to 26/07/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 30 September 1998 (14 pages)
6 August 1998	Return made up to 26/07/98; no change of members (4 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (2 pages)
6 February 1998	New director appointed (1 page)
6 February 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 30 September 1997 (14 pages)
6 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
27 May 1997	Full accounts made up to 30 September 1996 (11 pages)
5 August 1996	Return made up to 26/07/96; no change of members (4 pages)
14 December 1995	Full accounts made up to 30 September 1995 (11 pages)
10 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Full accounts made up to 30 September 1994 (11 pages)
26 July 1990	Incorporation (17 pages)

Minerva Fund Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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