Mintern Close (Management) Limited

Active00938464 Private company limited by guarantee
Incorporated
9 September 1968 (58 years)
Industry
Residents property management (98000)
Directors
Accounts type
Full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
Also at Mintern Close Holding Limited
British
Born February 1969 (57)
Director · Appointed 4 November 2021
Also at Mintern Close Holding Limited
British
Born November 1981
Officer history (47 former)
27 February 2024
Resigned Antoniades, Jane Frances as Director
27 February 2024
Appointed Antoniades, Mario as Director
1 May 2023
Resigned Papilio, Carmela as Director
28 March 2022
Resigned Urang Property Management Limited as Corporate Secretary
4 November 2021
Appointed Khan, Shamila as Director
4 November 2021
Appointed Papilio, Carmela as Director
23 July 2021
Resigned Scullion, Oisin Joseph as Director
23 February 2021
Appointed Urang Property Management Limited as Corporate Secretary
13 March 2020
Resigned Balman, Savash as Director
10 February 2020
Resigned Shah, Jayendra as Director
10 January 2020
Appointed Antoniades, Jane Frances as Director
9 December 2019
Appointed Scullion, Oisin Joseph as Director
18 October 2017
Resigned Bowstead, Wendy as Director
28 February 2017
Resigned Papilio, Carmela as Director
1 December 2016
Appointed Bowstead, Wendy as Director
8 August 2016
Appointed Papilio, Carmela as Director
1 October 2014
Resigned Bisram, Nayantara as Director
1 May 2014
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
26 February 2014
Resigned Shafi, Omar as Director
30 September 2013
Resigned Carroll, Raymond William as Director
27 September 2013
Resigned Davis, Simon Hamilton as Director
19 June 2013
Appointed Balman, Savash as Director
15 June 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
15 June 2013
Resigned Balman, Savash as Secretary
5 June 2013
Appointed Bisram, Nayantara as Director
5 June 2013
Appointed Shah, Jayendra as Director
25 February 2013
Appointed Carroll, Raymond William as Director
25 February 2013
Resigned Harrington, Robert as Director
25 February 2013
Appointed Shafi, Omar as Director
20 September 2012
Appointed Davis, Simon Hamilton as Director
20 September 2012
Appointed Balman, Savash as Secretary
12 July 2012
Resigned Kasinos, Thalia as Director
12 July 2012
Resigned Kasinos, Thalia as Secretary
18 March 2011
Resigned Downey, Patrick Gerald as Director
8 July 2009
Appointed Harrington, Robert as Director
11 June 2009
Resigned Hunt, Moira as Director
23 March 2009
Appointed Kasinos, Thalia as Secretary
10 March 2009
Resigned Kelly, Margaret as Director
25 February 2009
Appointed Downey, Patrick Gerald as Director
15 February 2009
Appointed Hunt, Moira as Director
14 February 2009
Resigned Hunt, Moira as Director
14 February 2009
Resigned Panayi, Christos as Director
10 February 2009
Appointed Kasinos, Thalia as Director
10 January 2009
Resigned Rustem, Tolga Polat as Director
5 January 2009
Resigned Andrews Lettings And Management as Corporate Secretary
20 October 2008
Appointed Rustem, Tolga Polat as Director
10 July 2008
Resigned Musa, Sibel Bingul as Director
10 July 2008
Appointed Andrews Lettings And Management as Corporate Secretary
10 July 2008
Resigned Halawa, Mohamad as Director
10 July 2008
Resigned Barrow, Natasha Jane as Secretary
10 July 2008
Resigned Berguer, Priscilla Evelyn Hope as Director
5 October 2007
Resigned Leggott, Charles Richard as Director
23 July 2007
Resigned Tarr, James Daniel as Secretary
12 July 2007
Appointed Barrow, Natasha Jane as Secretary
30 April 2007
Appointed Musa, Sibel Bingul as Director
6 September 2006
Appointed Panayi, Christos as Director
25 January 2005
Appointed Berguer, Priscilla Evelyn Hope as Director
1 October 2004
Resigned Wharton, Angela as Director
9 August 2004
Resigned Screene, Siobhan Anne as Director
6 August 2004
Appointed Kelly, Margaret as Director
2 April 2003
Appointed Wharton, Angela as Director
2 April 2003
Appointed Hunt, Moira as Director
1 April 2003
Appointed Tarr, James Daniel as Secretary
1 April 2003
Resigned Williamson, Peter Edwin as Secretary
1 April 2003
Resigned Smith, Terence Andrew as Director
7 March 2003
Resigned Garip, Cemil Orhan as Director
7 March 2003
Resigned O Neill, Josie as Director
29 August 2002
Appointed Leggott, Charles Richard as Director
29 August 2002
Appointed Halawa, Mohamad as Director
29 August 2002
Appointed Screene, Siobhan Anne as Director
22 August 2002
Appointed Garip, Cemil Orhan as Director
25 July 2002
Resigned De Kretser, Sheelagh as Director
24 July 2002
Resigned Naughton, Rachel Sarah as Director
22 July 2002
Resigned Berguer, Priscilla Evelyn Hope as Director
13 December 2001
Resigned Cohen, Debra as Director
10 December 2001
Appointed O Neill, Josie as Director
10 December 2001
Appointed Naughton, Rachel Sarah as Director
10 December 2001
Appointed Berguer, Priscilla Evelyn Hope as Director
10 December 2001
Resigned Lancaster, Christine as Director
23 November 2000
Appointed De Kretser, Sheelagh as Director
24 August 1998
Appointed Smith, Terence Andrew as Director
1 April 1998
Appointed Williamson, Peter Edwin as Secretary
1 April 1998
Appointed Cohen, Debra as Director
1 April 1998
Appointed Lancaster, Christine as Director
1 April 1998
Resigned Cohen, Debra as Secretary
1 April 1998
Resigned Monks, Simon as Director
14 July 1997
Resigned Lancaster, Christine as Director
11 July 1996
Resigned Walker, John as Director
10 August 1995
Appointed Cohen, Debra as Secretary
10 August 1995
Appointed Monks, Simon as Director
10 August 1995
Resigned Nunn, Barbara Rose as Secretary
10 August 1995
Resigned Kentas, Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · full accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings 217

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates15 April 2026
10 December 2025Full accounts31 March 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
9 June 2025Registered office address changed
Show all 217 filings

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