MINSTER COURT (BRACEBRIDGE HEATH) LIMITED

Active - Accounts Filed

General Information

NAME
MINSTER COURT (BRACEBRIDGE HEATH) LIMITED

COMPANY NUMBER
03633446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
17/09/1998 (26 years and 2 months old)

WEBSITE
www.retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MINSTER COURT MINSTER COURT, BRACEBRIDGE HEATH
LINCOLN
LN4 2TS

Telephone: 08003899384
TPS: No

TRADING ADDRESSES

40 Rother Street
Stratford-upon-avon
Warwickshire
CV37 6LP

Minster Court Minster Court
Bracebridge Heath
Lincoln
LN4 2TS
LN4 2TS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£456.9k

11.81%

NET WORTH

£54

TOTAL LIABILITIES

£30.3k

107.65%

NET ASSETS

£54

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 10/10/2024	Event: New Board Member Colin Henry Kemp (932798929) Appointed
Date: 09/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINSTER COURT (BRACEBRIDGE HEATH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£456.9k

11.81%

NET WORTH

£54

TOTAL LIABILITIES

£30.3k

107.65%

NET ASSETS

£54

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN HENRY KEMP	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
HILARY KITCHEN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MONICA JANE MUNNERY	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
HUGH NICHOLSON	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
BRENDA CLARE OLIVER	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
PETER DESMOND STEVENSON & JEAN STEVENSON	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
COLIN DUKE PROCTOR	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ANTHONY JULIAN GEORGE MELLOR & SERENA ELENA BEELEY & ZELIA MARIA MELLOR	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ARTHUR JOHN ADAMS & BARBARA HAZEL ADAMS	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JEAN BALL	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RUTH EMMA BAVIN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
POPPY JEAN BEERLING	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
BETSY BLUNSDEN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
DOREEN BRIDGE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
VIOLET BUCKENHAM	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ANNE MAUREEN CHRISTIE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JULIA ANN COATES	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ANGELA MARY CROWE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ROSEMARY ANDREW & DENNIS ANDREW	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOYCE DIVERS	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MARGARET EDITH DORRINGTON	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
WINSTON ANTHONY DUNCAN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
BARBARA GRACE ENDLEY	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
IVOR MAXWELL FLETCHER	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LYNNE FORREST	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOHN GALLOWAY	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
GLENNIS MARINA BJORGE & EINAR LEIF BJORGE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
DAVID JOHN GRAY	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
BARBARA JUNE HICKMAN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LILIAN JAMES	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOHN HINDLE DAVIES & VERA MOORE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOHN WILFRED CASSELL & KATHLEEN MARY CASSELL	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
NORA JONES	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LESLEY ARMSTRONG	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
YVONNE PUGH	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RAYMOND WALTER YOUNG & JENNIFER YOUNG	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MATILDA MARY ROBINSON	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RONALD GIBSON & ANNE GIBSON	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ROY WILLIAN LOWE & JEAN LOWE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
PAULINE RYLATT	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
SAMANTHA MOSS & PAUL MOSS	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
TANIA MARIA SCULLY	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
PATRICIA MARY WALPOLE	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
KATHLEEN ANN WHYMAN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JUNE WILLOWS	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
ELIZABETH WILSON	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JEAN GRACE WOOD	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
JOYCE GERALDINE WOOD	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
PAUL WOODHEAD	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
RICHARD & LINDA DAVIS	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
LIONEL VOGEL	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
EILEEN KNOWLES	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
MATTHEW FEREDAY	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96
NANCY CHAPMAN	Owned: 1.85 %	Shares: 1	Price per share: £0.96	Total Value: £0.96

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Davis 31/08/2023 - Present (1 years and 2 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Mark Hardy 31/08/2023 - Present (1 years and 2 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brenda Clare Oliver 31/08/2023 - Present (1 years and 2 months) Born in Oct 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Kitchen 31/08/2023 - Present (1 years and 2 months) Born in Aug 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Henry Kemp 03/10/2024 - Present (1 months) Born in Aug 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 10/10/2024	Event: New Board Member Colin Henry Kemp (932798929) Appointed
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: Ray Young (925445338) has left the board
Date: 28/06/2024	Event: RETIREMENT SECURITY LIMITED (903521157) has left the board
Date: 17/01/2024	Event: John Hindle Davis (929239855) has left the board
Date: 16/01/2024	Event: New Board Member Richard Mark Hardy (931803550) Appointed
Date: 19/12/2023	Event: New Board Member Brenda Clare Oliver (920911257) Appointed
Date: 19/12/2023	Event: New Board Member Hilary Kitchen (920893744) Appointed
Date: 19/12/2023	Event: New Board Member Linda Davis (931713910) Appointed
Date: 15/12/2023	Event: Julia Ann Coates (926603189) has left the board
Date: 15/12/2023	Event: Paul Woodhead (930247461) has left the board
Date: 24/11/2023	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: Rosemary Andrews (925445373) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Board Member Paul Woodhead (930247461) Appointed
Date: 21/10/2022	Event: Monica Jane Munnery (927608945) has left the board
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Board Member John Hindle Davis (929239855) Appointed
Date: 12/12/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Accounts filed
Date: 05/11/2020	Event: Brenda Clare Oliver (920911257) has left the board
Date: 05/11/2020	Event: New Board Member Monica Jane Munnery (927608945) Appointed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Board Member Julia Ann Coates (926603189) Appointed
Date: 20/11/2019	Event: Martin Piers Lamb (905349813) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Ray Young (925445338) Appointed
Date: 23/01/2019	Event: Patricia Anne Munro (917404849) has left the board
Date: 23/01/2019	Event: New Board Member Rosemary Andrews (925445373) Appointed
Date: 23/01/2019	Event: Margaret Hastewell (921955024) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member Patricia Anne Munro (917404849) Appointed
Date: 16/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: Denis Arthur Loffhagen (922032610) has left the board
Date: 13/12/2016	Event: New Board Member Denis Arthur Loffhagen (922032610) Appointed
Date: 01/12/2016	Event: Evelyn Hobday (919263798) has left the board
Date: 01/12/2016	Event: New Board Member Margaret Hastewell (921955024) Appointed
Date: 16/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: Hilary Kitchen (920893744) has left the board
Date: 21/06/2016	Event: New Board Member Martin Piers Lamb (905349813) Appointed
Date: 17/06/2016	Event: New Board Member Brenda Clare Oliver (920911257) Appointed
Date: 13/06/2016	Event: New Board Member Hilary Kitchen (920893744) Appointed

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MINSTER COURT (BRACEBRIDGE HEATH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£456.9k

£54

£30.3k

£54

People Overview

5

34

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£456.9k

£54

£30.3k

£54

Accounts

People Overview

5

34

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™