Mintern Close Holding Limited

Active05464005 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
Also at Mintern Close (Management) Limited
British
Born February 1969 (57)
Director · Appointed 4 November 2021
Also at Mintern Close (Management) Limited
British
Born November 1981
Officer history (27 former)
27 February 2024
Appointed Antoniades, Mario as Director
27 February 2024
Resigned Antoniades, Jane Frances as Director
1 May 2023
Resigned Papilio, Carmela as Director
11 March 2022
Resigned Urang Property Management Limited as Corporate Secretary
4 November 2021
Appointed Khan, Shamila as Director
4 November 2021
Appointed Papilio, Carmela as Director
25 March 2021
Resigned Scullion, Oisin Joseph as Director
23 February 2021
Appointed Urang Property Management Limited as Corporate Secretary
11 March 2020
Resigned Balman, Savash as Director
10 February 2020
Resigned Shah, Jayendra as Director
10 January 2020
Appointed Antoniades, Jane Frances as Director
9 December 2019
Appointed Scullion, Oisin Joseph as Director
18 October 2017
Resigned Bowstead, Wendy as Director
28 February 2017
Resigned Papilio, Carmela as Director
1 December 2016
Appointed Bowstead, Wendy as Director
8 August 2016
Appointed Papilio, Carmela as Director
1 October 2014
Resigned Bisram, Nayantara as Director
1 May 2014
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
26 February 2014
Resigned Shafi, Omar as Director
30 September 2013
Resigned Carroll, Raymond William as Director
27 September 2013
Resigned Davis, Simon Hamilton as Director
19 June 2013
Appointed Balman, Savash as Director
15 June 2013
Resigned Balman, Savash as Secretary
15 June 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
5 June 2013
Appointed Shah, Jayendra as Director
5 June 2013
Appointed Bisram, Nayantara as Director
25 February 2013
Appointed Shafi, Omar as Director
25 February 2013
Resigned Harrington, Robert as Director
25 February 2013
Appointed Carroll, Raymond William as Director
20 September 2012
Resigned Kasinos, Thalia as Director
20 September 2012
Appointed Balman, Savash as Secretary
20 September 2012
Appointed Davis, Simon Hamilton as Director
18 March 2011
Resigned Downey, Patrick Gerald as Director
8 July 2009
Appointed Harrington, Robert as Director
11 June 2009
Resigned Hunt, Moira as Director
15 February 2009
Resigned Garip, Cemil Orhan as Director
15 February 2009
Appointed Hunt, Moira as Director
15 February 2009
Resigned Virchand, Ratnakar as Secretary
15 February 2009
Resigned Halawa, Mohamad as Director
15 February 2009
Resigned Halawa, Mohamad as Secretary
15 February 2009
Resigned Virchand, Ratnakar as Director
14 February 2009
Resigned Bergher, Priscilla Evelyn Hope as Director
5 February 2009
Appointed Kasinos, Thalia as Director
5 October 2007
Resigned Leggott, Charles Richard as Director
5 June 2006
Appointed Downey, Patrick Gerald as Director
5 June 2006
Appointed Virchand, Ratnakar as Secretary
5 June 2006
Appointed Virchand, Ratnakar as Director
5 June 2006
Appointed Garip, Cemil Orhan as Director
27 March 2006
Appointed Bergher, Priscilla Evelyn Hope as Director
26 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 May 2005
Appointed Leggott, Charles Richard as Director
26 May 2005
Appointed Halawa, Mohamad as Secretary
26 May 2005
Appointed Halawa, Mohamad 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 May 2025 · total exemption full accounts

Cash
£3,414
Current Ratio
0.0x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2023 2024 2025 £11,166 £2,157 £242 (£572) (£1,440)
Balance sheet detail
20252024202320212020
Fixed Assets£359,516£359,516£359,516£359,516£359,516
Current Assets£3,469£3,559£3,631£3,771£12,060
Debtors£55£55£55£55£8,084
Cash£3,414£3,504£3,576£3,716£3,976
Creditors (< 1 year)£364,425£363,647£362,905£361,130£360,410
Net Current Assets(£360,956)(£360,088)(£359,274)(£357,359)(£348,350)
Shareholder Funds(£1,440)(£572)£242£2,157£11,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 March 2026
16 February 2026Total exemption full accounts31 May 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
9 June 2025Registered office address changed
Show all recent filings

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