Menorca Private Owners Ltd. net worth, address, company information. Free

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Menorca Private Owners Ltd (reg no 04674070) is a private limited company created on 2003-02-21 in England. This enterprise is situated at 7, Compton Street, Compton Street, Ashbourne DE6 1BX. Menorca Private Owners Ltd operates SIC code: 79909 which stands for "other reservation service activities n.e.c.".

Company details

Name	Menorca Private Owners Ltd
Number	04674070
Date of Incorporation:	Friday 21st February 2003
End of financial year:	31 October
Address:	7, Compton Street, Compton Street, Ashbourne, DE6 1BX
SIC code:	79909 - Other reservation service activities n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: Jane P. (appointed on 28 August 2013), Peter P. (appointment date: 24 January 2012), Paul P. (appointed on 10 March 2003). 1 secretary is also there: Jane P. (appointed on 10 March 2003). The Companies House indexes 2 persons of significant control, namely: Jane P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	70,095	66,114	86,733	129,718	137,639	170,423	224,009	215,274	171,657	375,037	421,225	416,859	293,823
Total Assets Less Current Liabilities	2,740	6,763	41,567	43,801	47,023	70,207	57,286	64,215	33,770	228,317	183,479	171,702	119,362
Number Shares Allotted	-	1,000	30,000	30,000	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	2,740	6,763	41,567	43,801	47,023	70,207	-	-	-	-	-	-	-
Tangible Fixed Assets	-	5,382	8,358	3,477	321	10,024	-	-	-	-	-	-	-

People with significant control

Jane P.

7 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Paul P.

7 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, March 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/07/22. New Address: 7, Compton Street Compton Street Ashbourne DE6 1BX. Previous address: C/O Financial Director Unit 2 Spire House Waterside Road Ashbourne Derbyshire DE6 1DG United Kingdom filed on: 22nd, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 22nd, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 4th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 20th, March 2018 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, March 2017 \| resolution	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 6th, March 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2017/01/26. New Address: C/O Financial Director Unit 2 Spire House Waterside Road Ashbourne Derbyshire DE6 1DG. Previous address: Rodsleywood Rodsley Ashbourne Derbyshire DE6 3AP filed on: 26th, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/21 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/02/21 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2015/02/24 capital
(AR01) Annual return drawn up to 2014/02/21 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2014/03/18 capital
(SH01) 30000.00 GBP is the capital in company's statement on 2013/10/31 filed on: 10th, March 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, February 2014 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2013 \| resolution	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/02/21 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/02/21 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/21 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/21 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 30th, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 22nd, August 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/10/31 filed on: 22nd, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/10/31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/10/31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/10/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/04/03 from: 320 petre street, sheffield, south yorkshire S4 8LU filed on: 3rd, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/03 from: 320 petre street, sheffield, south yorkshire S4 8LU filed on: 3rd, April 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, February 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 21st, February 2003 \| incorporation	Free Download (10 pages)

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