3 Minster Road Management Co Ltd

Active04204725 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 April 2026
Resigned Michaels, Alexander Mark as Director
19 December 2019
Resigned Mccrea, Jasper George, Doctor as Director
22 August 2019
Resigned Cox, David Michael as Director
16 August 2011
Appointed Cox, David Michael as Director
17 February 2011
Resigned Frykberg, Nina Marie as Director
8 July 2008
Appointed Michaels, Alexander Mark as Director
9 July 2007
Resigned Wood, Alexandra Mary as Director
9 July 2007
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
9 July 2007
Resigned Roberts, Amanda Jane as Director
9 July 2007
Resigned Roberts, Amanda Jane as Secretary
4 August 2005
Appointed Mccrea, Jasper George, Doctor as Director
4 August 2005
Resigned Westbrook, Anthony as Director
28 September 2004
Appointed Wood, Alexandra Mary as Director
18 December 2003
Resigned Hickson, Charlotte Leah as Director
26 June 2003
Appointed Roberts, Amanda Jane as Director
26 June 2003
Appointed Frykberg, Nina Marie as Director
4 October 2001
Appointed Vekaria, Lalji Premji as Director
24 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2001
Appointed Hickson, Charlotte Leah as Director
24 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2001
Appointed Westbrook, Anthony as Director
24 April 2001
Appointed Roberts, Amanda Jane as Secretary

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.
Former controllers (1)
5 April 2022
Ceased Saloria Investments Ltd — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 25 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,006 £6,006 £6,006 £6,006 £6,006 £6,006
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Debtors£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Shareholder Funds£6,006£6,006£6,006£6,006£6,006£6,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates12 April 2026
18 June 2026Termination of appointment of a director
17 September 2025Accounts for a dormant company25 March 2025
9 June 2025Director's details changed
9 June 2025Secretary's details changed
Show all recent filings

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