Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Minns Development Management Limited
- Incorporated
- 2 April 2003 (23 years)
- Previously known as
- Minns Network Development Management Limited (until 26 November 2025)Coral Springs Estates Limited (until 14 December 2012)Mirabay Limited (until 18 June 2003)
- Industry
- Development of building projects (41100)
- Directors
- Benjamin Charles Hadley
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Prama House267 Banbury RoadOxfordOX2 7HT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hadley, Benjamin Charles
Director · Appointed 1 October 2026
British
Born March 1983 (43)
Director · Appointed 20 May 2003
British
Born December 1967 (58)
Officer history (6 former)
1 October 2026
Appointed Hadley, Benjamin Charles as Director
20 November 2025
14 December 2012
30 November 2006
20 July 2003
Resigned Heynes, David Gordon as Director
20 May 2003
20 May 2003
20 May 2003
Appointed Heynes, David Gordon as Director
20 May 2003
20 May 2003
20 May 2003
20 May 2003
2 April 2003
2 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01654620
Former controllers (3)
20 November 2025
Ceased Network Estates Investment Limited — Owns 25–50% of shares
6 April 2016
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Minns Estates Limited Owns 75–100% of shares
Cherwell Land Development Company Limited(the) Owns 75–100% of shares
Minns Development Management Limited This company Owns 75–100% of shares
Stonesfield Properties Limited Owns 75–100% of shares
Minns Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,713
- Employees
- 2
- Current Ratio
- 101.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,357 | £6,642 | £2,168,664 | £3,751 | £7,110 | £85,815 |
| Creditors (< 1 year) | £43 | £467 | £2,161,372 | £348 | £589 | £77,039 |
| Net Current Assets | £4,559 | £11,887 | £9,877 | £8,304 | £10,022 | £9,535 |
| Net Assets | £4,713 | £10,651 | £9,288 | £7,511 | £6,973 | £6,804 |
| Shareholder Funds | £4,713 | £10,651 | £9,288 | £7,511 | £6,973 | £6,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 7 September 2026 | Director's details changed | |||
| 15 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 6 February 2026 | Change of details for a person with significant control | |||
| 28 December 2025 | Micro company accounts | 31 March 2025 |
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