Company NameMinchenden Limited
DirectorsWilliam Thomas Rhodes and James Watts
Company StatusActive
Company Number09445392
CategoryPrivate Limited Company
Incorporation Date18 February 2015(9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Thomas Rhodes
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2015(same day as company formation)
RoleGlassmaker
Country of ResidenceEngland
Correspondence AddressBarleylands Glassworks Barleylands Road
Billericay
Essex
CM11 2UD
Director NameJames Watts
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2015(same day as company formation)
RoleGlassmaker
Country of ResidenceUnited Kingdom
Correspondence AddressBarleylands Glassworks Barleylands Road
Billericay
Essex
CM11 2UD

Location

Registered AddressBarleylands Glassworks
Barleylands Road
Billericay
Essex
CM11 2UD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishGreat Burstead and South Green
WardBurstead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

28 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 February 2018Confirmation statement made on 18 February 2018 with updates (5 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 February 2017Confirmation statement made on 18 February 2017 with updates (7 pages)
21 February 2017Confirmation statement made on 18 February 2017 with updates (7 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Memorandum and Articles of Association (28 pages)
21 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
21 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
21 March 2016Memorandum and Articles of Association (28 pages)
9 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
11 August 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
11 August 2015Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 100
(39 pages)
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 100
(39 pages)