Minster Square Limited
Minster Square Limited
#02942311 • Active
Founded: 24/06/1994
Industries: Development of building projects
Location: Bath
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.43m
↑ 221%
Total Liabilities £0.25m
↓ -9%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Katie Victoria Davis | Estate Manager & Executive Assistant | 01/04/2022 | British | 41 years |
| Robert William Moore | Development Manager | 01/04/2022 | British | 37 years |
| Trevor Osborne | Company Director | 24/06/1994 | British | 81 years |
Role:
Estate Manager & Executive Assistant
Appointed:
01/04/2022
Nationality:
British
Age:
41 years
Role:
Development Manager
Appointed:
01/04/2022
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
24/06/1994
Nationality:
British
Age:
81 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trevor Osborne Limited | Ownership Of Shares 75 To 100 Percent | 01/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/06/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
21 charges registered
Svenska Handelsbanken Ab (Publ) Outstanding
Created 24/05/2018F/H property k/a 26 broad street bristol title number BL138760.
#029423110020 Negative Pledge
Svenska Handelsbanken Ab (Publ) Outstanding
Created 21/05/2018Albion chambers and 23 small street bristol. For more details please refer to the instrument.
#029423110021 Negative Pledge
Properties
9 properties
Regions
2
Freehold
7
Leasehold
2
SOUTH WEST
1 Chapel Row, Bath (BA1 1HN)
Freehold • BA1 1HN
Added 22/08/2016 • BATH AND NORTH EAST SOMERSET
SOUTH WEST
2 Bath Street, Bath (BA1 1SA)
Freehold • BA1 1SA
Added 17/01/2017 • BATH AND NORTH EAST SOMERSET
SOUTH WEST
2 Kingsmead Street, Bath (BA1 2AA)
Freehold • BA1 2AA
£1,080,000
Added 22/09/2016 • BATH AND NORTH EAST SOMERSET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 17/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/05/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/04/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
29/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address