Company Information for CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)
ST THOMAS HOUSE, 6 BECKET STREET, OXFORD, OX1 1PP,
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Company Registration Number
00540417
Private Limited Company
Active |
Company Name | |
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CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP Other companies in OX2 | |
Company Number | 00540417 | |
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Company ID Number | 00540417 | |
Date formed | 1954-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:21:00 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JANE MINNS |
||
KEVIN ANDREW MINNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA BERNADETTE MANSFIELD |
Company Secretary | ||
BENEDICT JUSTIN LEEFIELD |
Company Secretary | ||
HOWARD JEFFREY FREDERICK MINNS |
Company Secretary | ||
FREDERICK JOHN MINNS |
Director | ||
MICHAEL JOHN MINNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFIELD RESIDENTIAL HOME | Director | 2012-05-04 | CURRENT | 2005-11-29 | Active | |
STONESFIELD PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
MINNS PROPERTIES LIMITED | Director | 2006-09-12 | CURRENT | 2006-03-27 | Active | |
MINNS NETWORK DEVELOPMENT MANAGEMENT LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-02 | Active | |
MINNS CONSULTING LIMITED | Director | 1996-11-04 | CURRENT | 1996-11-04 | Active | |
MINNS ESTATES LIMITED | Director | 1994-02-10 | CURRENT | 1982-07-28 | Active | |
MINNS (OXFORD) LIMITED | Director | 1993-10-07 | CURRENT | 1956-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Suite 122 266 Banbury Road Oxford OX2 7DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Minns Estates Ltd Gordon House 276 Banbury Road Oxford OX2 7ED England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 14540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 14540 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM C/O Miins Estates Ltd, Gordon House 276 Banbury Road Oxford OX2 7ED | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 14540 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Minns Estates Ltd Buxton Court West Way Oxford OX2 0SZ England to C/O Minns Estates Ltd Gordon House 276 Banbury Road Oxford OX2 7ED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O C/O Minns Estates Limited 276 Banbury Road Oxford OX2 7ED England | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM C/O Minns Estates Ltd Buxton Court Minns Business Park 3 West Way Oxford OX2 0SZ | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 14540 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Melanie Jane Minns as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERESA MANSFIELD | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Andrew Minns on 2012-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BUXTON COURT WEST WAY OXFORD OX2 0SZ ENGLAND | |
CH01 | Director's details changed for Mr Kevin Andrew Minns on 2011-01-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 30/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MINNS / 25/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MINNS / 20/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM BUXTON COURT, MINNS BUSINESS PARK, 3 WEST WAY OXFORD OX2 0SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: BUXTON COURT, MINNS BUSINESS PARK, 3 WEST WAY OXFORD OX2 0SZ | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BUXTON COURT, MINNS BUSINESS PARK, 3 WEST WAY OXFORD OX2 0SZ | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O MINNS ESTATES LTD, WILLOW COURT, MINNS BUSINESS PARK, 7 WEST WAY, OXFORD OX2 0JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: C/O MINNS ESTATES LTD WILLOW COURT MINNS BUSINESS PARK OXFORD OX2 0JB | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: C/O MINNS ESTATES LTD ELMS COURT WEST WAY OXFORD OXFORDSHIRE OX2 9LP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: ELMS COURT WEST WAY OXFORD OXFORDSHIRE OX2 9LP | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
Return made up to 30/01/95; no change of members | ||
Director resigned |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 900 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE)
Called Up Share Capital | 2012-02-29 | £ 14,540 |
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Current Assets | 2012-02-29 | £ 13,705 |
Debtors | 2012-02-29 | £ 13,705 |
Shareholder Funds | 2012-02-29 | £ 12,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHERWELL LAND DEVELOPMENT COMPANY LIMITED(THE) are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |