MINCHINBURY LIMITED

Overview

Company Name	MINCHINBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10594314
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2017

Summary

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

What is the purpose of MINCHINBURY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MINCHINBURY LIMITED located?

Registered Office Address	Old Ryeford Sawmill Ryeford Road North Ryeford GL10 2BU Stonehouse Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for MINCHINBURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MINCHINBURY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	Yes

What are the latest filings for MINCHINBURY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Feb 03, 2025

Confirmation statement made on Jan 31, 2025 with updates

5 pages

CS01

Jan 06, 2025

Memorandum and Articles of Association

12 pages

Jan 03, 2025

Change of share class name or designation

2 pages

SH08

Jan 02, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Dec 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 13, 2024

Memorandum and Articles of Association

16 pages

Nov 13, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares £121.2927P capitalised and appropriated as capital to the holders of the ordinary shares of £0.0001 each. 31/10/2024	RES14
capital	Resolutions Re: bonus shares issued and allotted. 31/10/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Nov 07, 2024

Notification of Tredington Ltd as a person with significant control on Nov 06, 2024

2 pages

PSC02

Nov 07, 2024

Cessation of Catriona Phyllis Ward as a person with significant control on Nov 06, 2024

1 pages

PSC07

Nov 07, 2024

Cessation of John Dorrington Dorrington Ward as a person with significant control on Nov 06, 2024

1 pages

PSC07

Nov 04, 2024

Change of share class name or designation

2 pages

SH08

Nov 04, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Nov 04, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 221.2927

3 pages

SH01

Nov 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division 24/10/2024	RES13

Oct 29, 2024

Sub-division of shares on Oct 24, 2024

4 pages

SH02

Jun 27, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jan 31, 2024

Confirmation statement made on Jan 31, 2024 with updates

4 pages

CS01

Dec 13, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Nov 20, 2023

Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on Nov 13, 2023

2 pages

PSC04

Nov 17, 2023

Change of details for Mrs Catriona Phyllis Ward as a person with significant control on Nov 13, 2023

2 pages

PSC04

Nov 17, 2023

Director's details changed for Mr John Dorrington Ward on Nov 13, 2023

2 pages

CH01

Nov 02, 2023

Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on Nov 01, 2023

2 pages

PSC04

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with updates

4 pages

CS01

Dec 15, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

View All Filings

Who are the officers of MINCHINBURY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURNHAM, Paul Christopher

Mar 28, 2017

Director

Ryeford Road North

Ryeford

GL10 2BU Stonehouse

Old Ryeford Sawmill

Gloucestershire

England

United Kingdom

British

1961-12

20657450006

WARD, John Dorrington

Mar 28, 2017

Director

Ryeford Road North

Ryeford

GL10 2BU Stonehouse

Old Ryeford Sawmill

Gloucestershire

England

United Kingdom

British

1960-8

71992920009

ROWANSEC LIMITED

Feb 01, 2017

Mar 29, 2017

Secretary

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494564

105607210001

EAMES, Diana Margaret

Feb 01, 2017

Mar 28, 2017

Director

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

British

1970-10

134105270001

ROWAN FORMATIONS LIMITED

Feb 01, 2017

Mar 28, 2017

Director

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Identification Type	European Economic Area
Registration Number	02494553

105607200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINCHINBURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tredington Ltd

Nov 06, 2024

Ryeford Road North

Ryeford

GL10 2BU Stonehouse

Old Ryeford Sawmill

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006 England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mrs Catriona Phyllis Ward

Oct 05, 2017

Ryeford Road North

Ryeford

GL10 2BU Stonehouse

Old Ryeford Sawmill

Gloucestershire

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Dorrington Dorrington Ward

Feb 02, 2017

Ryeford Road North

Ryeford

GL10 2BU Stonehouse

Old Ryeford Sawmill

Gloucestershire

England

Yes

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

Rowan Formations Limited

Feb 01, 2017

Aztec West

Almondsbury

BS32 4UB Bristol

135

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02494553

Natures of Control

The person holds, directly or indirectly, more than 75% 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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