MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10763487
Jurisdiction	England/Wales
Date of Creation	May 10, 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 MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED?

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

Where is MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	8 Stanhope Gate GU15 3DW Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 13, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Registered office address changed from C/O Sennenpm Ltd 337-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 05, 2024	1 pages	AD01

Feb 05, 2024	Director's details changed for Mr Andrew Everett on Feb 01, 2024	2 pages	CH01

Feb 05, 2024	Director's details changed for Mr Anthony Richard Collings on Feb 01, 2024	2 pages	CH01

Jan 29, 2024	Director's details changed for Mr Andrew Everett on Jan 01, 2024	2 pages	CH01

Jan 04, 2024	Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024	1 pages	CH04

Jun 15, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 12, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 26, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Termination of appointment of Peter Anthony Carpinelli as a director on Mar 23, 2022	1 pages	TM01

Mar 24, 2022	Termination of appointment of Terence Richard Bacon as a director on Mar 23, 2022	1 pages	TM01

Mar 24, 2022	Termination of appointment of Speafi Secretarial Limited as a secretary on Mar 23, 2022	1 pages	TM02

Mar 24, 2022	Termination of appointment of Simon Roger Taphouse as a director on Mar 23, 2022	1 pages	TM01

Mar 24, 2022	Termination of appointment of Elaine Stratford as a director on Mar 23, 2022	1 pages	TM01

Mar 24, 2022	Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to C/O Sennenpm Ltd 337-399 London Road Camberley GU15 3HL on Mar 24, 2022	1 pages	AD01

Mar 24, 2022	Appointment of Sennen Property Management Limited as a secretary on Mar 23, 2022	2 pages	AP04

Mar 24, 2022	Appointment of Andrew Everett as a director on Mar 23, 2022	2 pages	AP01

Mar 24, 2022	Appointment of Anthony Richard Collings as a director on Mar 23, 2022	2 pages	AP01

Jan 28, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

May 14, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 11, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SENNEN PROPERTY MANAGEMENT LIMITED

Mar 23, 2022

Secretary

Stanhope Gate

GU15 3DW Camberley

Surrey

England

Identification Type	UK Limited Company
Registration Number	09764014

208107040001

COLLINGS, Anthony Richard

Mar 23, 2022

Director

Stanhope Gate

GU15 3DW Camberley

Surrey

England

British

1971-12

Director

293976060001

EVERETT, Andrew

Mar 23, 2022

Director

Stanhope Gate

GU15 3DW Camberley

Surrey

England

British

1968-4

Director

243311250002

SPEAFI SECRETARIAL LIMITED

May 10, 2017

Mar 23, 2022

Secretary

London Street

RG1 4PN Reading

Berkshire

England

Identification Type	UK Limited Company
Registration Number	05452648

106547100001

BACON, Terence Richard

May 10, 2017

Mar 23, 2022

Director

337-399 London Road

GU15 3HL Camberley

C/O Sennenpm Ltd

England

British

1967-8

Company Director

178166760001

CARPINELLI, Peter Anthony

Aug 01, 2018

Mar 23, 2022

Director

Brimpton Road

RG26 5JJ Baughurst

Inhurst House

Hampshire

England

British

1965-4

Development Director

249056700001

SIMPSON, Neil Graeme

May 10, 2017

Apr 27, 2018

Director

London Street

RG1 4PN Reading

Berkshire

England

British

1965-1

Sales Director

209607120001

STRATFORD, Elaine

Aug 28, 2019

Mar 23, 2022

Director

Brimpton Road

RG26 5JJ Baughurst

Inhurst House

Hampshire

England

United Kingdom

British

1963-3

Sales Director

97839630002

TAPHOUSE, Simon Roger

Apr 27, 2018

Mar 23, 2022

Director

Brimpton Road

Baughurst

RG26 5JJ Tadley

Inhurst Road

England

British

1971-2

Director

180845780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bewley Homes Plc

May 10, 2017

Brimpton Road

RG26 5JJ Baughurst

Inhurst House

Hampshire

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02585370

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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