Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Minster Property Group (Clenchwarton) Ltd
- Incorporated
- 2 August 2023 (3 years)
- Previously known as
- Minster Property Group (Deanshanger) Ltd (until 9 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Peter James Wood
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 22 The PointMarket HarboroughLE16 7QU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born April 1957 (69)
Director · Appointed 12 August 2026
British
Born April 1955 (71)
Wood, Peter James
Director · Appointed 12 August 2026
British
Born April 1968 (58)
Director · Appointed 12 August 2026
British
Born October 1974 (52)
Director · Appointed 2 August 2023
British
Born September 1981 (45)
Director · Appointed 2 August 2023
British
Born February 1979 (47)
Duce, Alexander John Charles
Director · Appointed 2 August 2023
British
Born June 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 17309075
Former controllers (1)
12 August 2026
Ceased Minster Property Group Ltd — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited Owns 75–100% of shares
GC No.34 Limited Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments (Holdings) Limited Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
Minster Property Group (Euro) Ltd Owns 50–75% of shares
Minster Property Group (Bassingbourn) Ltd Owns 75–100% of shares
Minster Property Group (Bleasby) Ltd Owns 75–100% of shares
Minster Property Group (Brampton) Ltd Owns 75–100% of shares
Minster Property Group (Clenchwarton) Ltd This company Owns 75–100% of shares
Minster Property Group (Crick) Ltd Owns 75–100% of shares
Minster Property Group (Fenstanton) Ltd Owns 75–100% of shares
Minster Property Group (Glastonbury) Ltd Owns 75–100% of shares
Minster Property Group (Haverhill) Ltd. Owns 75–100% of shares
Minster Property Group (Houghton on the Hill) Ltd Owns 75–100% of shares
Minster Property Group (Marham) Ltd Owns 75–100% of shares
Minster Property Group (Orwell) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£1,533)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £15 | £1,199 |
| Creditors (< 1 year) | £450 | |
| Net Current Assets | (£435) | £1,199 |
| Net Assets | (£1,533) | |
| Shareholder Funds | (£1,533) | (£680) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 27 August 2026 | Resolutions | |||
| 26 August 2026 | Change of share class name or designation | |||
| 26 August 2026 | Particulars of variation of rights attached to shares | |||
| 26 August 2026 | Memorandum and Articles of Association |
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