MINTERNE GRANGE FREEHOLD LIMITED
Overview
| Company Name | MINTERNE GRANGE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01270099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTERNE GRANGE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MINTERNE GRANGE FREEHOLD LIMITED located?
| Registered Office Address | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTERNE GRANGE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MINTERNE GRANGE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for MINTERNE GRANGE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Trevor Owens as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Appointment of Owens & Porter Ltd as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan John Hughes as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Alan John Hughes as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Fiona Gillott as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr Melvin John Wall as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerald Douglas Beaney as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Bryan Paul Cobb as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MINTERNE GRANGE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWENS & PORTER LTD | Secretary | 328a Wimborne Road BH9 2HH Bournemouth Sandbourne Chambers Dorset United Kingdom |
| 286667110001 | ||||||||||
| BEANEY, Gerald Douglas | Director | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth | United Kingdom | British | 141507230002 | |||||||||
| GILLOTT, Fiona | Director | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth | England | British | 297857460001 | |||||||||
| MARTIN, Grace | Director | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth | England | British | 187393440001 | |||||||||
| WALL, Melvin John | Director | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth | England | British | 297282070001 | |||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||||||
| BENTON, Arthur Douglas | Director | Flat 4 Minterne Grange Critchel Mount Road Poole Dorset | British | 12832950001 | ||||||||||
| BRIDGEWATER, John Derek | Director | Flat 10 Minterne Grange 24 Cricher Mount Road BH14 8LU Poole Dorset | England | British | 122181820001 | |||||||||
| COBB, Bryan Paul | Director | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth | England | British | 11054770003 | |||||||||
| EXALL, Roger | Director | Minterne Grange 24 Crichel Mount Road BH14 8LU Poole Flat 3 Dorset England | England | British | 112953410002 | |||||||||
| HARMER, Peter | Director | Flat 3 Minterne Grange Critchel Mount Road Poole Dorset | British | 12832960001 | ||||||||||
| HARRIS, Grace | Director | 1 Minterne Grange 24 Crichel Mount Road BH14 8LU Poole Dorset | British | 84172080001 | ||||||||||
| HUGHES, Alan John | Director | Messrs Owens & Porter Sandbourne Chambers BH9 2HH 328a Wimborne Road Winton Bournemouth | England | British | 298773640001 | |||||||||
| MCNAMARA, Nancy Elizabeth | Director | Flat 8 Minterne Grange Crichel Mount Road BH14 8LU Poole Dorset | England | British | 51900490001 | |||||||||
| MUNBY, Richard Kenneth | Director | Flat 9 Minterne Grange Critchel Mount Road Poole Dorset | British | 12832940001 | ||||||||||
| PHILLIPS, Suzanne Judith | Director | Minterne Grange 24 Crichel Mount Road BH14 8LU Poole 4 Dorset England | England | British | 168692220001 | |||||||||
| SMITHIES, Kenneth (Charles Lester ), His Honour | Director | 3 Minterne Grange Crichel Mount Road BH14 8LU Poole Dorset | British | 69229400001 |
What are the latest statements on persons with significant control for MINTERNE GRANGE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0