John Minnis Estate Agents Ltd

John Minnis Estate Agents Ltd,

John Minnis Estate Agents Ltd is a private limited company. Situated at 44 High Street, Holywood, the aforementioned 18 years old enterprise was incorporated on 2005-06-08 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
3 directors can be found in this business: Emma M. (appointed on 10 October 2023), Stephen M. (appointed on 01 August 2016), Alfred M. (appointed on 08 June 2005). When it comes to the secretaries (1 in total), we can name: Alfred M. (appointed on 08 June 2005).

About
Name: John Minnis Estate Agents Ltd
Number: NI055476
Incorporation date: 2005-06-08
End of financial year: 30 June


Address:	44 High Street Holywood BT18 9AD
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2022-06-30	2023-06-30
Current Assets	234,817	236,651	295,315	320,435	320,209	835,486	607,418
Fixed Assets	91,874	140,596	119,215	100,647	88,722	-	-
Total Assets Less Current Liabilities	141,754	194,373	153,673	164,463	126,730	680,228	586,546
Number Shares Allotted	100	200	-	-	-	-	-
Shareholder Funds	70,671	86,906	-	-	-	-	-
Tangible Fixed Assets	91,874	140,596	-	-	-	-	-

The target date for John Minnis Estate Agents Ltd confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only individual John M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, November 2023 \| incorporation	Free Download (29 pages)
AP01	On Tue, 10th Oct 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 30th Aug 2022 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 15th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
CH01	On Thu, 8th Jun 2017 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CH03	On Thu, 8th Jun 2017 secretary's details were changed filed on: 10th, July 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, May 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, May 2017 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Jul 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 200.00 GBP filed on: 18th, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 0554760003 filed on: 26th, April 2013 \| mortgage	Free Download (38 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, March 2011 \| accounts	Free Download (14 pages)
TM01	Fri, 30th Jul 2010 - the day director's appointment was terminated filed on: 30th, July 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
371S(NI)	08/06/09 annual return shuttle filed on: 24th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
371S(NI)	08/06/08 annual return shuttle filed on: 23rd, June 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 2nd, May 2008 \| accounts	Free Download (7 pages)
296(NI)	On Tue, 14th Aug 2007 Change of dirs/sec filed on: 14th, August 2007 \| officers	Free Download (2 pages)
371S(NI)	08/06/07 annual return shuttle filed on: 14th, August 2007 \| annual return	Free Download (5 pages)
AC(NI)	30/06/06 annual accts filed on: 3rd, May 2007 \| accounts	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 28th, February 2007 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 28th, February 2007 \| mortgage	Free Download (3 pages)
371S(NI)	08/06/06 annual return shuttle filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
296(NI)	On Thu, 21st Jul 2005 Change of dirs/sec filed on: 21st, July 2005 \| officers	Free Download (2 pages)
296(NI)	On Fri, 1st Jul 2005 Change of dirs/sec filed on: 1st, July 2005 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 1st, July 2005 \| address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 1st, July 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2005 \| incorporation	Free Download (20 pages)

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