Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Minerva Lodge Property Holdings Limited
- Incorporated
- 28 June 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Justine RossiterSarah NyameWilliam John Castle
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9th FloorElmfield RoadBromleyBR1 1LR
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 October 2025
Rossiter, Rebecca Justine
Director · Appointed 31 July 2025
British
Born December 1977 (48)
Nyame, Sarah
Director · Appointed 1 March 2025
British
Born January 1979 (47)
Castle, William John
Director · Appointed 6 September 2020
British
Born June 1965 (61)
Officer history (15 former)
25 June 2026
Resigned Devon, James David as Director
20 October 2025
20 October 2025
Resigned Castle, William Joseph as Secretary
31 July 2025
Appointed Rossiter, Rebecca Justine as Director
1 March 2025
Appointed Nyame, Sarah as Director
9 February 2023
6 December 2022
Resigned Guest, Richard Peter as Director
6 September 2020
Appointed Castle, William John as Director
8 February 2017
Resigned Comrie, Charmaine as Director
20 May 2015
Resigned Martin, Nicholas James as Director
19 May 2015
Appointed Guest, Richard Peter as Director
25 April 2013
Appointed Comrie, Charmaine as Director
17 February 2011
Appointed Martin, Nicholas James as Director
17 February 2011
Appointed Devon, James David as Director
1 July 2010
11 March 2010
Resigned Hayes, Martin James as Director
11 March 2010
Appointed Castle, William Joseph as Secretary
11 March 2010
11 March 2010
11 March 2010
Resigned Frame, Derek Brian as Director
24 August 2008
Resigned Yung, Mei Wah as Director
7 April 2008
Resigned Martin, Nicholas James as Director
7 April 2008
Resigned Martin, Nicholas James as Secretary
3 December 2007
Appointed Martin, Nicholas James as Secretary
3 December 2007
3 December 2007
Appointed Hayes, Martin James as Director
28 June 2006
Appointed Martin, Nicholas James as Director
28 June 2006
Appointed Yung, Mei Wah as Director
28 June 2006
28 June 2006
Appointed Frame, Derek Brian as Director
28 June 2006
28 June 2006
28 June 2006
28 June 2006
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £47,548
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £207,008 | £207,008 | £207,008 | £207,008 | £207,008 |
| Current Assets | £72,580 | £87,921 | £92,156 | £89,463 | £79,518 |
| Debtors | £25,032 | £17,270 | £21,950 | £15,640 | £11,690 |
| Cash | £47,548 | £70,651 | £70,206 | £73,823 | £67,828 |
| Creditors (< 1 year) | £19,275 | £16,260 | £16,701 | £20,340 | £8,988 |
| Net Current Assets | £53,305 | £71,661 | £75,455 | £69,123 | £70,530 |
| Shareholder Funds | £260,313 | £278,669 | £282,463 | £276,131 | £277,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Director's details changed | |||
| 11 May 2026 | Director's details changed |
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