Minster Landscape Limited

Active04321533 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 30 September 2021
British
Born August 1962 (64)
Officer history (9 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
18 October 2022
Appointed Ratcliffe, Daniel Peter as Director
18 October 2022
Resigned Thomson, Simon Patrick as Director
30 September 2021
Appointed Fane, Peter John as Director
30 September 2021
Appointed Thomson, Simon Patrick as Director
30 September 2021
Resigned Wilson, Vincent Alfred Chartwell as Director
23 September 2010
Resigned Wilson, Victoria Jane as Director
23 September 2010
Resigned Wilson, Victoria Jane as Secretary
23 September 2010
Resigned Wilson, Victoria Jane as Director
6 September 2010
Resigned Wilson, Victoria Jane as Director
1 December 2009
Appointed Wilson, Victoria Jane as Director
1 December 2009
Appointed Wilson, Victoria Jane as Director
1 December 2009
Appointed Wilson, Victoria Jane as Director
13 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
13 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
13 November 2001
Appointed Wilson, Victoria Jane as Secretary
13 November 2001
Appointed Wilson, Vincent Alfred Chartwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03523868
Former controllers (1)
10 November 2021
Ceased Vincent Alfred Chartwell Wilson — Owns 75–100% of shares

Financials

Net Assets
£124,175
down £13,985 (10%)
Cash
£31,670
down £11,665 (27%)
Employees
15
no change
Debt Ratio
61%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 £138,160 £124,175
Balance sheet detail
20212020
Fixed Assets£162,111£138,441
Current Assets£156,498£160,466
Debtors£94,877£104,944
Cash£31,670£43,335
Creditors (< 1 year)£158,339£125,844
Creditors (> 1 year)£14,160£16,796
Net Current Assets(£1,841)£34,622
Net Assets£124,175£138,160
Shareholder Funds£124,175£138,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
6 February 2026Termination of appointment of a director
Show all recent filings

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