Minterne Grange Freehold Limited

Active01270099 Private limited company
Incorporated
23 July 1976 (50 years)
Industry
Residents property management (98000)
Directors
Fiona Gillott
Melvin John Wall
Accounts type
Small
Region
South West
Address
Messrs Owens & Porter
Sandbourne Chambers
328A Wimborne Road
BH9 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Gillott, Fiona
Director · Appointed 6 July 2022
British
Born May 1965 (61)
Wall, Melvin John
Director · Appointed 24 June 2022
British
Born January 1960 (66)
Director · Appointed 30 April 2019
British
Born March 1960 (66)
Martin, Grace
Director · Appointed 11 April 2014
British
Born October 1943 (83)
Officer history (12 former)
5 January 2026
Resigned Owens, Stephen Trevor as Secretary
5 January 2026
Appointed Owens & Porter Ltd as Corporate Secretary
19 April 2024
Resigned Hughes, Alan John as Director
1 August 2022
Appointed Hughes, Alan John as Director
6 July 2022
Appointed Gillott, Fiona as Director
24 June 2022
Appointed Wall, Melvin John as Director
30 April 2019
Appointed Beaney, Gerald Douglas as Director
8 April 2019
Resigned Cobb, Bryan Paul as Director
9 November 2015
Resigned Bridgewater, John Derek as Director
11 April 2014
Resigned Exall, Roger as Director
11 April 2014
Appointed Martin, Grace as Director
3 January 2014
Appointed Cobb, Bryan Paul as Director
28 July 2013
Resigned Phillips, Suzanne Judith as Director
16 April 2012
Appointed Phillips, Suzanne Judith as Director
16 April 2012
Resigned Mcnamara, Nancy Elizabeth as Director
23 April 2007
Appointed Bridgewater, John Derek as Director
2 March 2007
Resigned Harris, Grace as Director
1 June 2006
Resigned Munby, Richard Kenneth as Director
24 April 2006
Appointed Exall, Roger as Director
15 August 2002
Appointed Harris, Grace as Director
14 August 2002
Resigned Smithies, Kenneth (Charles Lester ), His Honour as Director
20 March 2000
Appointed Smithies, Kenneth (Charles Lester ), His Honour as Director
20 March 2000
Resigned Benton, Arthur Douglas as Director
24 March 1997
Appointed Mcnamara, Nancy Elizabeth as Director
25 February 1997
Resigned Harmer, Peter 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 December 2025 · small accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £29 £30 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Fixed Assets£12£12£12£12£1,536£1,536
Debtors£0£601£601
Creditors (> 1 year)£0£2,107£2,108
Net Current Assets£0£601£601
Net Assets£12£30£29
Shareholder Funds£12£12£12£12£30£29

Filings 122

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
27 April 2026Accounts for a small company31 December 2025
5 January 2026Termination of appointment of a secretary
5 January 2026Appointment of a secretary
16 September 2025Accounts for a small company31 December 2024
Show all 122 filings

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