Minterne 1993 Limited

Active02815077 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Roger David Condie
Paul Jameison
Nicola Claire Williams
Accounts type
Dormant
Region
South West
Address
53 High Street
Swanage
BH19 2LT

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Condie, Roger David
Director · Appointed 8 November 2024
British
Born February 1962 (64)
Jameison, Paul
Director · Appointed 8 November 2024
British
Born September 1961 (65)
Corporate Secretary · Appointed 20 September 2023
Also at Eight Park Limited, Belle Vue Residents' Association Limited, Rocquaine Court Residents Company Limited · more companies
Williams, Nicola Claire
Director · Appointed 8 May 2018
British
Born October 1958 (68)
Director · Appointed 1 May 2010
Also at Woodstock Management Company (Swanage) Ltd, 229 Bravington Road RTM Company Limited · more companies
British
Born October 1949 (77)
Officer history (24 former)
8 November 2024
Resigned Munnery, Tania as Director
8 November 2024
Appointed Jameison, Paul as Director
8 November 2024
Appointed Condie, Roger David as Director
8 November 2024
Resigned Hill, Michael Jeffrey as Director
20 September 2023
Appointed Swanage Flat Management Co Limited as Corporate Secretary
20 September 2023
Resigned Hill & Clark Limited as Corporate Secretary
1 July 2022
Resigned Spl Property Management LLP as Corporate Secretary
1 July 2022
Appointed Hill & Clark Limited as Corporate Secretary
8 May 2018
Appointed Williams, Nicola Claire as Director
8 May 2018
Appointed Munnery, Tania as Director
8 May 2018
Resigned Munnery, Richard James as Director
27 November 2015
Appointed Hill, Michael Jeffrey as Director
17 March 2015
Resigned Gleed, Julie Eleanor as Director
1 January 2015
Appointed Spl Property Management LLP as Corporate Secretary
19 October 2012
Resigned Swanage Flat Management Co Limited as Corporate Secretary
22 May 2012
Resigned O'Reilly, Tracey as Director
8 January 2011
Appointed O'Reilly, Tracey as Director
8 January 2011
Appointed Munnery, Richard James as Director
8 January 2011
Appointed Gleed, Julie Eleanor as Director
17 November 2010
Resigned Hill, Michael Jeffrey as Director
17 November 2010
Resigned Towers, Steve as Director
12 November 2010
Resigned Condie, Roger as Director
1 May 2010
Appointed Milner-Percy, Joanna Marion as Director
26 April 2008
Resigned Taylor, John Richard as Director
26 April 2008
Appointed Towers, Steve as Director
18 January 2005
Appointed Swanage Flat Management Co Limited as Corporate Secretary
18 January 2005
Resigned Hernandez, Linda Susan as Secretary
8 December 2004
Appointed Taylor, John Richard as Director
16 October 2004
Resigned Sutton, Margaret Mary Patricia as Director
21 September 2002
Appointed Sutton, Margaret Mary Patricia as Director
21 September 2002
Resigned Mullin, Pamela Jane Mary as Director
21 September 2002
Appointed Condie, Roger as Director
26 November 2000
Appointed Hernandez, Linda Susan as Secretary
24 September 2000
Resigned Mullin, Roderick William Paul as Director
24 September 2000
Appointed Mullin, Pamela Jane Mary as Director
19 September 2000
Resigned Lawgley, Barry as Secretary
19 September 2000
Resigned Lawgley, Barry as Director
24 May 1998
Appointed Lawgley, Barry as Director
24 May 1998
Resigned Spear, Kevin Raymond as Director
24 May 1998
Appointed Hill, Michael Jeffrey as Director
24 May 1998
Appointed Lawgley, Barry as Secretary
24 May 1998
Appointed Mullin, Roderick William Paul as Director
24 May 1998
Resigned Spear, Kevin Raymond as Secretary
25 June 1997
Resigned Newey, David Allan as Director
1 August 1996
Appointed Spear, Kevin Raymond as Secretary
1 August 1996
Appointed Spear, Kevin Raymond as Director
26 July 1996
Resigned Knott, Nigel Gaythorne as Secretary
5 May 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
5 May 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 May 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 May 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
5 May 1993
Appointed Knott, Nigel Gaythorne as Secretary
5 May 1993
Appointed Newey, David Allan 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

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2022 2023 2024 £10 £10 £10 £10
Balance sheet detail
2024202320222019
Current Assets£10£10
Cash£10£10
Net Current Assets£10£10
Net Assets£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with updates5 May 2026
6 May 2026Director's details changed
4 August 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with updates5 May 2025
Show all recent filings

Some other companies at this address

12 the Parade Swanage Limited
2 Gilbert Road Freehold Limited
4 Burlington Road Management Limited
9 Highcliffe Road Management Company Ltd
Albany Court (Swanage) Limited
Ashley Apartments Limited

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