Minerva Heights Management Company Limited

Active05284992 Private company limited by guarantee
Incorporated
12 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Valerie Stewart
Elizabeth Margaret Long
Andrew David Mead
Accounts type
Total exemption full
Region
East of England
Address
Abbotts House
198 Lower High Street
Watford
WD17 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Block Management, Rumball Sedgwick
Secretary · Appointed 23 May 2025
Stewart, Valerie
Director · Appointed 19 May 2021
British
Born May 1953 (73)
Long, Elizabeth Margaret
Director · Appointed 26 March 2011
British
Born October 1969 (57)
Mead, Andrew David
Director · Appointed 1 April 2008
British
Born March 1969 (57)
Officer history (14 former)
23 May 2025
Appointed Block Management, Rumball Sedgwick as Secretary
28 March 2025
Resigned O'Donnell, Brian as Director
14 September 2021
Resigned Curtis, Stephen John as Director
19 May 2021
Appointed Stewart, Valerie as Director
21 February 2019
Resigned Taylor, Michael George, Doctor as Director
4 April 2018
Resigned Shah, Mitul Harish as Director
6 December 2017
Resigned Hightown Praetorian & Churches Housing Association as Corporate Director
14 October 2014
Appointed O'Donnell, Brian as Director
16 December 2013
Appointed Taylor, Michael George, Doctor as Director
22 November 2012
Appointed Shah, Mitul Harish as Director
3 May 2011
Appointed Curtis, Stephen John as Director
26 March 2011
Appointed Long, Elizabeth Margaret as Director
20 January 2011
Resigned Kennedy, Elizabeth as Director
28 August 2010
Resigned Lyndsell, Mark Andrew as Director
16 October 2009
Resigned Lavender, Harriet as Director
16 February 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 January 2009
Resigned Regent, Jonathan as Director
18 December 2008
Appointed Hightown Praetorian & Churches Housing Association as Corporate Director
8 July 2008
Appointed Regent, Jonathan as Director
1 April 2008
Appointed Lavender, Harriet as Director
1 April 2008
Appointed Kennedy, Elizabeth as Director
1 April 2008
Appointed Lyndsell, Mark Andrew as Director
1 April 2008
Resigned Hammond, Andrew Richard as Director
1 April 2008
Resigned Stratford, Elaine as Director
1 April 2008
Appointed Mead, Andrew David as Director
12 November 2004
Appointed Cpm Asset Management Limited as Corporate Nominee Director
12 November 2004
Resigned Cpm Asset Management Limited as Corporate Nominee Director
12 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
12 November 2004
Resigned Hertford Company Secretaries Limited as Corporate Director
12 November 2004
Appointed Hammond, Andrew Richard as Director
12 November 2004
Appointed Stratford, Elaine as Director
12 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£56,723
Turnover
£55,810
Profit Before Tax
£12,675
Current Ratio
6.8x
Profit Margin
23%
Return on Equity
25%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £38,721 £38,690 £45,430 £45,480 £52,430 £55,810
Balance sheet detail
202420232022202120202019
Current Assets£59,321£48,483£33,788£26,537£20,080£9,857
Debtors£2,598£4,106£2,060£1,798£7,177£1,931
Cash£56,723£44,377£31,728£24,739£12,903£7,926
Creditors (< 1 year)£8,764£10,601£7,167£6,924£7,208£6,342
Net Current Assets£50,557£37,882£26,621£19,613£12,872£3,515
Shareholder Funds£50,557£37,882£26,621£19,613£12,872£3,515

Turnover£55,810£52,430£45,480£45,430£38,690£38,721
Admin Expenses£43,135£41,169£38,472£38,689£29,333£83,053
Profit Before Tax£12,675£11,261£7,008£6,741£9,357(£44,332)
Tax£0£0£0£0£0£0
Profit for Period£12,675£11,261£7,008£6,741£9,357(£44,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates12 November 2025
19 September 2025Total exemption full accounts31 December 2024
23 May 2025Appointment of a secretary
3 April 2025Termination of appointment of a director
22 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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