THE MINT EXETER (MANAGEMENT) LIMITED
Overview
| Company Name | THE MINT EXETER (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991332 |
| 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 THE MINT EXETER (MANAGEMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MINT EXETER (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MINT EXETER (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHZONE PROPERTY MANAGEMENT LIMITED | Nov 16, 1994 | Nov 16, 1994 |
What are the latest accounts for THE MINT EXETER (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE MINT EXETER (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for THE MINT EXETER (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed archzone property management LIMITED\certificate issued on 29/05/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Chandrakant Bagga as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Watlington Business Centra 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Notification of Chandrakant Bagga as a person with significant control on Jun 20, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of THE MINT EXETER (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHAIL, Malcolm Mcleod Scott | Director | 24 Greys Road RG9 1RY Henley-On-Thames Southfield House Oxfordshire England | United Kingdom | British | 4721680004 | |||||
| WEBB, Peter James | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | United Kingdom | British | 28899640002 | |||||
| BAGGA, Chandrakant | Secretary | Bridgewater Road HA0 1AS Wembley 218 Middlesex England | British | 26534280001 | ||||||
| SCOTT, Amanda Jayne | Secretary | 2 Mill Road Countess Wear EX2 6LH Exeter | British | 41174530002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ERRICKER, Christine Wendy | Director | Middle Lodge Escot Park EX11 1LU Ottery St Mary Devon | British | 41174460001 | ||||||
| NEUMAN, Michael Edwin | Director | 4 Farringdon Court Farringdon EX5 2HQ Exeter Devon | American | 55857240001 | ||||||
| STURDY, Roger Beresford | Director | Basset Manor Checkendon RG8 0TD Reading Berks | England | United Kingdom | 26534290001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE MINT EXETER (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chandrakant Bagga | Jun 20, 2018 | Moulden Way Sulhamstead RG7 4GB Reading 5 Theale Lakes Business Park Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Webb | Jun 20, 2018 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0