• UK
  • MENORCA PRIVATE OWNERS LTD - Unit 2, Spire House, Waterside Road, Ashbourne, United Kingdom

Company Information

Company registration number
04674070
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2
Spire House
Waterside Road
Ashbourne
Derbyshire
DE6 1DG
United Kingdom
Unit 2, Spire House, Waterside Road, Ashbourne, Derbyshire, DE6 1DG, United Kingdom UK

Management

Managing Directors
PERERA, Jane Elizabeth
PERERA, Paul Henry
PERERA, Peter William Harrison
Company secretaries
PERERA, Jane Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-02-21
Age Of Company
2003-02-21 21 years
SIC/NACE
79909

Ownership

Beneficial Owners
Mrs Jane Elizabeth Perera
Mr Paul Henry Perera

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2020-08-25
Last Date: 2019-08-11

MENORCA PRIVATE OWNERS LTD Company Description

MENORCA PRIVATE OWNERS LTD is a ltd registered in United Kingdom with the Company reg no 04674070. Its current trading status is "live". It was registered 2003-02-21. It has declared SIC or NACE codes as "79909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Unit 2 .
More information

Get MENORCA PRIVATE OWNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Menorca Private Owners Ltd - Unit 2, Spire House, Waterside Road, Ashbourne, United Kingdom

2003-02-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • confirmation-statement-with-updates (2017-08-11) - CS01

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  • capital-name-of-class-of-shares (2017-03-10) - SH08

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  • resolution (2017-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • capital-allotment-shares (2014-03-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA

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  • resolution (2013-09-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2008-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA

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  • legacy (2007-03-05) - 363a

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  • legacy (2006-02-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-29) - AA

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  • legacy (2004-03-02) - 363s

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  • legacy (2004-02-06) - 225

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  • legacy (2003-04-03) - 287

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  • legacy (2003-04-03) - 288a

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  • legacy (2003-03-21) - 288a

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  • legacy (2003-03-09) - 288b

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  • incorporation-company (2003-02-21) - NEWINC

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