Cherwell Land Development Company Limited(the)

Active00540417 Private limited company
Incorporated
10 November 1954 (72 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
2 Elm Place
Eynsham
Oxfordshire
OX29 4BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Minns, Melanie Jane
Secretary · Appointed 1 December 2013
Director · Appointed 10 February 1994
British
Born December 1967 (58)
Officer history (5 former)
1 December 2013
Appointed Minns, Melanie Jane as Secretary
1 December 2013
Resigned Mansfield, Teresa Bernadette as Secretary
30 November 2006
Appointed Mansfield, Teresa Bernadette as Secretary
30 November 2006
Resigned Leefield, Benedict Justin as Secretary
31 January 1997
Appointed Leefield, Benedict Justin as Secretary
31 January 1997
Resigned Minns, Howard Jeffrey Frederick as Secretary
10 February 1994
Appointed Minns, Kevin Andrew as Director
10 February 1994
Resigned Minns, Frederick John as Director
10 February 1994
Resigned Minns, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01654620
Former controllers (1)
6 April 2016
Ceased Kevin Andrew Minns — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Minns Estates Limited Owns 75–100% of shares
Cherwell Land Development Company Limited(the) This company Owns 75–100% of shares
Minns Development Management Limited Owns 75–100% of shares
Stonesfield Properties Limited Owns 75–100% of shares
Minns Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,199
Employees
1
Current Ratio
14.6x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,637 £12,580 £12,499 £12,396 £12,300 £12,199
Balance sheet detail
202520242023202220212020
Current Assets£13,113£13,213£13,309£13,405£20,489£13,543
Creditors (< 1 year)£900£900£900£900£7,900£900
Net Current Assets£12,213£12,313£12,409£12,505£12,589£12,643
Net Assets£12,199£12,300£12,396£12,499£12,580£12,637
Shareholder Funds£12,199£12,300£12,396£12,499£12,580£12,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates23 January 2026
7 September 2026Director's details changed
6 February 2026Confirmation statement with no updates24 January 20263
31 December 2025Micro company accounts31 March 2025
29 December 2025Registered office address changed1
Show all recent filings

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