Minto House Management Co. Ltd

Active03867791 Private company limited by guarantee
Incorporated
28 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Victoria Wood
Accounts type
Total exemption full
Region
North West
Address
377-379 Hoylake Road
Moreton
CH46 0RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Victoria
Director · Appointed 27 March 2026
British
Born February 1960 (66)
Corporate Secretary · Appointed 1 January 2015
Officer history (16 former)
27 March 2026
Appointed Wood, Victoria as Director
27 March 2026
Resigned Brealey, John William as Director
27 March 2026
Resigned Hickey, Christine Margaret as Director
22 April 2022
Appointed Brealey, John William as Director
27 October 2017
Resigned Smith, Jeffrey Alan as Director
12 January 2017
Appointed Hickey, Christine Margaret as Director
1 January 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 January 2015
Resigned Hhl Property Management (UK) Ltd as Corporate Secretary
28 October 2012
Appointed Hhl Property Management (UK) Ltd as Corporate Secretary
28 September 2012
Resigned Cosec Management Services Limited as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
24 January 2009
Resigned Ryder, Julia Ann as Secretary
24 January 2009
Appointed Countrywide Property Management as Corporate Secretary
21 October 2008
Resigned Henshaw, Roger Edward as Director
24 August 2007
Resigned Medley, Richard Graham as Secretary
23 August 2007
Appointed Henshaw, Roger Edward as Director
23 August 2007
Appointed Ryder, Julia Ann as Secretary
1 July 2006
Appointed Medley, Richard Graham as Secretary
1 July 2006
Resigned Hickey, Christine Margaret as Director
1 June 2006
Resigned Strongman, Joan as Secretary
18 October 2003
Resigned Bishop, Robert Yarr as Director
16 October 2001
Appointed Bishop, Robert Yarr as Director
16 October 2001
Appointed Hickey, Christine Margaret as Director
16 October 2001
Appointed Smith, Jeffrey Alan as Director
16 October 2001
Appointed Strongman, Joan as Secretary
16 October 2001
Resigned Hanna, Gordon Alexander as Secretary
16 October 2001
Resigned Hanna, Gordon Alexander as Director
16 October 2001
Resigned Hanna, Meryl Dorothy as Director
28 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1999
Appointed Hanna, Gordon Alexander as Secretary
28 October 1999
Appointed Hanna, Gordon Alexander as Director
28 October 1999
Appointed Hanna, Meryl Dorothy 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 October 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£0
Cash£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates28 October 2026
7 April 2026Total exemption full accounts31 October 2025
27 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
27 March 2026Termination of appointment of a director
Show all recent filings

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