MINSTED HOUSE MANAGEMENT LIMITED

Overview

Company Name	MINSTED HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01760316
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINSTED HOUSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MINSTED HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Minsted Court Minsted GU29 0JN Midhurst West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MINSTED HOUSE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OBEROY LIMITED	Oct 11, 1983	Oct 11, 1983

What are the latest accounts for MINSTED HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for MINSTED HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for MINSTED HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Jul 05, 2023	Notification of Iain Dore Burton as a person with significant control on Oct 21, 2022	2 pages	PSC01

Jul 05, 2023	Appointment of Mrs Charlotte-Anne Sophia Swerling as a director on Oct 22, 2022	2 pages	AP01

Jul 05, 2023	Appointment of Mr Iain Dore Burton as a secretary on Oct 21, 2022	2 pages	AP03

Jul 05, 2023	Cessation of Jane Ruth Burke as a person with significant control on Oct 21, 2022	1 pages	PSC07

Jul 05, 2023	Termination of appointment of Jane Ruth Burke as a director on Oct 21, 2022	1 pages	TM01

Jul 05, 2023	Termination of appointment of Jane Ruth Burke as a secretary on Oct 21, 2022	1 pages	TM02

Jul 05, 2023	Registered office address changed from 94 Abingdon Road London W8 6QT to Minsted Court Minsted Midhurst West Sussex GU29 0JN on Jul 05, 2023	1 pages	AD01

Oct 07, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MINSTED HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Iain Dore Minsted GU29 0JN Midhurst Minsted Court West Sussex England	Oct 21, 2022		Secretary	Minsted GU29 0JN Midhurst Minsted Court West Sussex England				310934270001
BURTON, Iain Dore Minsted Court Minsted GU29 0JN Midhurst West Sussex	Sep 30, 1994		Director	Minsted Court Minsted GU29 0JN Midhurst West Sussex	England	British	1952-6	41029000001
SWERLING, Charlotte-Anne Sophia Minsted GU29 0JN Midhurst Minsted Court West Sussex England	Oct 22, 2022		Director	Minsted GU29 0JN Midhurst Minsted Court West Sussex England	England	British	1979-3	310934650001
BURKE, Jane Ruth 94 Abingdon Road W8 6QT London	Jul 29, 1997	Oct 21, 2022	Secretary	94 Abingdon Road W8 6QT London		British		25732210005
BURTON, Iain Dore Minsted Court Minsted GU29 0JN Midhurst West Sussex		Nov 05, 1991	Secretary	Minsted Court Minsted GU29 0JN Midhurst West Sussex		British		41029000001
GIBBS, Philip Minsted Court Minsted GU29 0JN Midhurst West Sussex	Nov 05, 1991	Feb 28, 1992	Secretary	Minsted Court Minsted GU29 0JN Midhurst West Sussex		British		18182840001
MELLINGS, Paul Adrian Minsted House Minsted GU29 0JN Midhurst West Sussex	Feb 28, 1992	Jul 29, 1997	Secretary	Minsted House Minsted GU29 0JN Midhurst West Sussex		British		30307470001
BURKE, Jane Ruth 94 Abingdon Road W8 6QT London	Jul 28, 1994	Oct 21, 2022	Director	94 Abingdon Road W8 6QT London	England	British	1952-6	25732210005
BURTON, Iain Dore Minsted Court Minsted GU29 0JN Midhurst West Sussex		Nov 15, 1991	Director	Minsted Court Minsted GU29 0JN Midhurst West Sussex	England	British	1952-6	41029000001
GIBBS, Philip Minsted Court Minsted GU29 0JN Midhurst West Sussex		Feb 28, 1992	Director	Minsted Court Minsted GU29 0JN Midhurst West Sussex		British	1938-5	18182840001
HOPKINS, Valerie Minsted House Minsted GU29 0JN Midhurst	Dec 01, 1997	Jun 17, 2011	Director	Minsted House Minsted GU29 0JN Midhurst	England	British	1949-5	22471980005
MELLINGS, Paul Adrian Minsted House Minsted GU29 0JN Midhurst West Sussex	Feb 28, 1992	Jul 29, 1997	Director	Minsted House Minsted GU29 0JN Midhurst West Sussex		British	1952-11	30307470001
RICH, Graham Owen Quay House South Esplanade St Peter Port Guernsey Channel Islands	Nov 15, 1991	Jul 30, 1994	Director	Quay House South Esplanade St Peter Port Guernsey Channel Islands		British	1946-5	18208310001
WHITE, Roger John Frederick Coombe Place New Road, Meonstoke SO32 3NN Southampton Hampshire		Jul 28, 1994	Director	Coombe Place New Road, Meonstoke SO32 3NN Southampton Hampshire	England	British	1944-6	63562240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINSTED HOUSE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Dore Burton Minsted GU29 0JN Midhurst Minsted Court West Sussex England	Oct 21, 2022	Minsted GU29 0JN Midhurst Minsted Court West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Jane Ruth Burke 94 Abingdon Road W8 6QT London 94 Abingdon Road United Kingdom	Sep 20, 2016	94 Abingdon Road W8 6QT London 94 Abingdon Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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