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MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Combined facilities support activities. The company's registered office is on Orchard Way, Torquay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09882323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1MINERVA HOUSE ORCHARD WAY
Address Line 2EDGINSWELL BUSINESS PARK
Post TownTORQUAY
CountyDEVON
CountryUNITED KINGDOM
PostcodeTQ2 7FA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date18/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

Directors

(The company's officers)
MR RHODRI GILES DAVEY
(~50 year old British national)
MINERVA HOUSE ORCHARD WAY, EDGINSWELL BUSINESS PARK, TORQUAY, DEVON, TQ2 7FA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2021
MR CHRISTIAN JAMES ROBERTSON
(~50 year old British national)
MINERVA HOUSE ORCHARD WAY, EDGINSWELL BUSINESS PARK, TORQUAY, DEVON, TQ2 7FA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)
Mr Patrick Michael Gaskins
(~58 year old British national)
Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, TQ2 7FA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Maxwell Griffiths Cross
(~60 year old British national)
Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, TQ2 7FA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Rhodri Giles Davey
(~50 year old British national)
Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, TQ2 7FA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2018

Connections

(Shared officers)
DDRC HEALTHCARE
  • MR RHODRI GILES DAVEY
  • MR RHODRI GILES DAVEY
  • MR CHRISTIAN JAMES ROBERTSON
  • MR RHODRI GILES DAVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED: Maps

Maps show the location of the postcode of the registered office, TQ2 7FA.

Map of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED at local scale
Map of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED at local scale
Map of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED at district scale
Map of MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TQ2 7FA

Other companies with registered offices in TQ2 7FA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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