MINSTER COURT ESTATE MANAGEMENT LIMITED

Overview

Company Name	MINSTER COURT ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10489917
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2016

Summary

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

What is the purpose of MINSTER COURT ESTATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MINSTER COURT ESTATE MANAGEMENT LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London
Undeliverable Registered Office Address	No

What are the latest accounts for MINSTER COURT ESTATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MINSTER COURT ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for MINSTER COURT ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 10, 2021	Termination of appointment of Richard Martin Saul as a director on Jul 28, 2021	1 pages	TM01

Aug 09, 2021	Appointment of Roun Brendan Barry as a director on Jul 28, 2021	2 pages	AP01

May 27, 2021	Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019	2 pages	PSC05

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 31, 2020	Appointment of Mr Aaron John Pope as a director on Jan 23, 2020	2 pages	AP01

Jan 31, 2020	Termination of appointment of Samuel John Letheren Jones as a director on Jan 15, 2020	1 pages	TM01

Dec 02, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Appointment of Mr Richard Martin Saul as a director on Oct 16, 2019	2 pages	AP01

Oct 17, 2019	Termination of appointment of Jean-Charles Viard as a director on Oct 03, 2019	1 pages	TM01

Oct 16, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Apr 18, 2019	Secretary's details changed for M&G Management Services Limited on Apr 12, 2019	3 pages	CH04

Apr 18, 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on Apr 18, 2019	2 pages	AD01

Apr 18, 2019	Director's details changed for Samuel John Letheren Jones on Apr 12, 2019	2 pages	CH01

Apr 18, 2019	Director's details changed for Mr Jean-Charles Viard on Apr 12, 2019	2 pages	CH01

Apr 17, 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on Apr 12, 2019	5 pages	PSC05

Apr 17, 2019	Director's details changed for Mr Michael Keith Wood on Apr 12, 2019	2 pages	CH01

View All Filings

Who are the officers of MINSTER COURT ESTATE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M&G MANAGEMENT SERVICES LIMITED

Nov 21, 2016

Secretary

Fenchurch Avenue

EC3M 5AG London

Identification Type	UK Limited Company
Registration Number	05286403

150456660001

BARRY, Roun Brendan

Jul 28, 2021

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

England

Irish

1960-4

Director

286085950001

POPE, Aaron John

Jan 23, 2020

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

British

1978-5

Property Investment Asset Manager

187448530001

WOOD, Michael Keith

Oct 11, 2017

Director

Fenchurch Avenue

EC3M 5AG London

England

British

1969-3

Investment Management (Chartered Surveyor)

271422440001

BRADMAN, Russell James

Nov 21, 2016

Aug 23, 2017

Director

EC4R 0HH London

Laurence Pountney Hill

United Kingdom

British

1968-3

Director

57941550002

DIFFORD, Giles Robert

Nov 21, 2016

Dec 16, 2016

Director

EC4R 0HH London

Laurence Pountney Hill

United Kingdom

British

1958-9

Director

218978600001

JONES, Samuel John Letheren

Aug 23, 2017

Jan 15, 2020

Director

Fenchurch Avenue

EC3M 5AG London

United Kingdom

British

1984-9

Chartered Surveyor

214148840002

POPE, Aaron John

Dec 16, 2016

Oct 11, 2017

Director

EC4R 0HH London

Laurence Pountney Hill

United Kingdom

British

1978-5

Director

187448530001

SAUL, Richard Martin

Oct 16, 2019

Jul 28, 2021

Director

Fenchurch Avenue

EC3M 5AG London

England

British

1974-8

Surveyor

208054840001

VIARD, Jean-Charles

Nov 21, 2016

Oct 03, 2019

Director

Fenchurch Avenue

EC3M 5AG London

France

French

1958-6

Director

218978610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINSTER COURT ESTATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3 Minster Court Unit Trust (Trustee 1) Limited

Jan 16, 2017

Grenville Street

St Helier

JE4 8PX Jersey

Jersey

Legal Form	Limited Liability
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	117823

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

3 Minster Court Unit Trust (Trustee 2) Limited

Jan 16, 2017

22 Grenville Street St Helier

JE4 8PX Jersey

Jersey

Legal Form	Limited Liability Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	117824

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Prudential Assurance Company Limited

Nov 21, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	00015454

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0