Minley Grove Management Company Limited

Active02012816 Private limited company
Incorporated
22 April 1986 (40 years)
Industry
Residents property management (98000)
Directors
Thushara Dias
Jane Margaret Jeffares
Accounts type
Total exemption full
Region
South East
Address
26 Worsley Road
Frimley
Camberley
GU16 9AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dias, Thushara
Director · Appointed 25 October 2023
British
Born March 1972 (54)
Corporate Secretary · Appointed 1 April 2020
Jeffares, Jane Margaret
Director · Appointed 3 November 2016
British
Born June 1952 (74)
Officer history (25 former)
25 October 2023
Appointed Dias, Thushara as Director
17 March 2023
Resigned Carrington, Hilary Jane as Director
9 May 2022
Resigned Lowe, Anne Elizabeth as Director
1 April 2020
Resigned Carrington, Hilary as Secretary
1 April 2020
Appointed Kites Property Services Limited as Corporate Secretary
3 November 2016
Appointed Jeffares, Jane Margaret as Director
21 November 2012
Resigned Carrington, Hilary Jane as Secretary
20 November 2012
Appointed Carrington, Hilary Jane as Secretary
16 February 2012
Appointed Carrington, Hilary as Secretary
16 February 2012
Resigned Lowe, Anne Elizabeth as Secretary
16 February 2011
Resigned Casey, Patricia Ann as Director
16 February 2011
Appointed Carrington, Hilary Jane as Director
18 January 2006
Resigned Carrington, Hilary Jane as Secretary
18 January 2006
Appointed Lowe, Anne Elizabeth as Director
18 January 2006
Resigned Carrington, Hilary Jane as Director
18 January 2006
Appointed Lowe, Anne Elizabeth as Secretary
1 April 2004
Appointed Carrington, Hilary Jane as Secretary
1 April 2004
Appointed Carrington, Hilary Jane as Director
1 April 2004
Resigned Booth, Ralph Nathan as Secretary
1 April 2004
Resigned Booth, Ralph Nathan as Director
10 April 2003
Appointed Booth, Ralph Nathan as Secretary
10 April 2003
Appointed Booth, Ralph Nathan as Director
10 April 2003
Resigned Atkinson, Keith Norman, Doctor as Director
10 April 2003
Resigned Atkinson, Keith Norman, Doctor as Secretary
20 February 2002
Appointed Casey, Patricia Ann as Director
20 February 2002
Resigned Whitby, Jonathan as Secretary
20 February 2002
Appointed Atkinson, Keith Norman, Doctor as Secretary
20 February 2002
Resigned Whitby, Jonathan as Director
25 January 2001
Resigned Gordon, Andrew Frederick as Director
25 January 2001
Appointed Atkinson, Keith Norman, Doctor as Director
1 October 2000
Resigned Finnie, Simon as Director
1 October 2000
Appointed Gordon, Andrew Frederick as Director
1 November 1998
Appointed Finnie, Simon as Director
1 November 1998
Appointed Whitby, Jonathan as Secretary
1 November 1998
Appointed Whitby, Jonathan as Director
1 November 1998
Resigned Casey, Patricia Ann as Director
1 November 1998
Resigned Casey, Patricia Ann as Secretary
1 November 1998
Resigned Squire, Mary Phillis as Director
12 September 1998
Resigned Harrison, Iain as Director
25 July 1997
Appointed Squire, Mary Phillis as Director
25 July 1997
Appointed Casey, Patricia Ann as Secretary
25 July 1997
Resigned Harrison, Iain as Secretary
1 January 1996
Appointed Harrison, Iain as Director
1 January 1996
Appointed Casey, Patricia Ann as Director
1 January 1996
Resigned Hillman, Stephen as Director
10 March 1994
Resigned Forder, Tarina as Director
13 November 1991
Appointed Hillman, Stephen as Director
13 November 1991
Appointed Harrison, Iain as Secretary
13 November 1991
Resigned Collier, Marlene as Secretary
13 November 1991
Resigned Payne, Jenny 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

Cash
£6,198

Trend

Cash
£0 £5k £10k £15k 2021 2022 2024 2025 £14,528 £11,154 £7,529 £6,198
Balance sheet detail
20252024202320222021
Cash£6,198£7,529£11,154£14,528
Creditors (< 1 year)£6,182£7,513£11,138£14,512
Net Current Assets£16£16£16£16
Shareholder Funds£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
30 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates3 October 2025
27 December 2024Total exemption full accounts31 March 2024
7 October 2024Confirmation statement with updates3 October 2024
Show all recent filings

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