Minto House Management Co. Ltd

Company Name	Minto House Management Co. Ltd
Directors	Christine Margaret Hickey and John William Brealey
Company Status	Active
Company Number	03867791
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 October 1999(24 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Christine Margaret Hickey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(17 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mr John William Brealey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(22 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	377-379 Hoylake Road Moreton Wirral CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2015(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Director Name	Meryl Dorothy Hanna
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Long Meadow Gayton Wirral CH60 8QQ Wales

Director Name	Mr Gordon Alexander Hanna
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Long Meadow Gayton Wirral Cheshire CH60 8QQ Wales

Secretary Name	Mr Gordon Alexander Hanna
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Long Meadow Gayton Wirral Cheshire CH60 8QQ Wales

Director Name	Robert Yarr Bishop
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 18 October 2003)
Role	Retired
Correspondence Address	10 Minto House Hoylake Wirral CH47 5AF Wales

Director Name	Mrs Christine Margaret Hickey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Minto House Court Hoylake Wirral CH47 5AF Wales

Director Name	Mr Jeffrey Alan Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	16 years (resigned 27 October 2017)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Minto House Court 47 Birkenhead Road Hoylake Wirral Cheshire CH47 5AF Wales

Secretary Name	Joan Strongman
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2006)
Role	Retired
Correspondence Address	Flat 2 Minto House Court Hoylake CH47 5AF Wales

Secretary Name	Mr Richard Graham Medley
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	83 Gores Lane Formby Liverpool L37 7DE

Director Name	Mr Roger Edward Henshaw
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Heswall Mount Thingwall Wirral Merseyside CH61 9PN Wales

Secretary Name	Miss Julia Ann Ryder
Nationality	British
Status	Resigned
Appointed	23 August 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2009)
Role	Finance Manager
Correspondence Address	10a Hoghton Street Southport Merseyside PR9 0TF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Countrywide Property Management (Corporation)
Status	Resigned
Appointed	24 January 2009(9 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2009)
Correspondence Address	161 New Union Street Coventry Warwickshire CV1 2PL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2012)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Secretary Name	HHL Property Management (UK) Ltd (Corporation)
Status	Resigned
Appointed	28 October 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2015)
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Location

Registered Address	377-379 Hoylake Road Moreton Wirral CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
22 April 2022	Appointment of Mr John William Brealey as a director on 22 April 2022 (2 pages)
29 March 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
3 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
9 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of Jeffrey Alan Smith as a director on 27 October 2017 (1 page)
3 November 2017	Termination of appointment of Jeffrey Alan Smith as a director on 27 October 2017 (1 page)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 February 2017	Appointment of Mrs Christine Margaret Hickey as a director on 12 January 2017 (2 pages)
22 February 2017	Appointment of Mrs Christine Margaret Hickey as a director on 12 January 2017 (2 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
11 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
2 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
2 November 2015	Annual return made up to 28 October 2015 no member list (3 pages)
2 November 2015	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 January 2015 (1 page)
2 November 2015	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 January 2015 (1 page)
2 November 2015	Annual return made up to 28 October 2015 no member list (3 pages)
2 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
2 November 2015	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary on 1 January 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014	Annual return made up to 28 October 2014 no member list (3 pages)
6 November 2014	Annual return made up to 28 October 2014 no member list (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013	Annual return made up to 28 October 2013 no member list (3 pages)
30 October 2013	Annual return made up to 28 October 2013 no member list (3 pages)
12 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
12 August 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
8 November 2012	Director's details changed for Jeffrey Alan Smith on 28 October 2012 (2 pages)
8 November 2012	Appointment of Hhl Property Management (Uk) Ltd as a secretary (2 pages)
8 November 2012	Annual return made up to 28 October 2012 no member list (3 pages)
8 November 2012	Appointment of Hhl Property Management (Uk) Ltd as a secretary (2 pages)
8 November 2012	Director's details changed for Jeffrey Alan Smith on 28 October 2012 (2 pages)
8 November 2012	Annual return made up to 28 October 2012 no member list (3 pages)
28 September 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
28 September 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
28 September 2012	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 September 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 13 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
1 November 2011	Annual return made up to 28 October 2011 no member list (3 pages)
1 November 2011	Annual return made up to 28 October 2011 no member list (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 November 2010	Director's details changed for Jeffrey Alan Smith on 4 November 2010 (2 pages)
4 November 2010	Annual return made up to 28 October 2010 no member list (3 pages)
4 November 2010	Director's details changed for Jeffrey Alan Smith on 4 November 2010 (2 pages)
4 November 2010	Annual return made up to 28 October 2010 no member list (3 pages)
4 November 2010	Director's details changed for Jeffrey Alan Smith on 4 November 2010 (2 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 January 2010	Annual return made up to 28 October 2009 no member list (3 pages)
20 January 2010	Annual return made up to 28 October 2009 no member list (3 pages)
18 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
18 December 2009	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 18 December 2009 (2 pages)
18 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 August 2009	Appointment terminated secretary julia ryder (1 page)
4 August 2009	Appointment terminated secretary julia ryder (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 10A hoghton street southport merseyside PR9 0TF (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 10A hoghton street southport merseyside PR9 0TF (1 page)
8 April 2009	Secretary appointed countrywide property management (2 pages)
8 April 2009	Secretary appointed countrywide property management (2 pages)
25 November 2008	Secretary's change of particulars / julia ryder / 20/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Secretary's change of particulars / julia ryder / 20/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Annual return made up to 28/10/08 (2 pages)
25 November 2008	Annual return made up to 28/10/08 (2 pages)
28 October 2008	Appointment terminated director roger henshaw (1 page)
28 October 2008	Appointment terminated director roger henshaw (1 page)
10 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007	Annual return made up to 28/10/07 363(287) ‐ Registered office changed on 15/11/07 363(353) ‐ Location of register of members address changed (4 pages)
15 November 2007	Annual return made up to 28/10/07 363(287) ‐ Registered office changed on 15/11/07 363(353) ‐ Location of register of members address changed (4 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 November 2006	Annual return made up to 28/10/06 (3 pages)
15 November 2006	Annual return made up to 28/10/06 (3 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 November 2005	Annual return made up to 28/10/05 (4 pages)
21 November 2005	Annual return made up to 28/10/05 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 November 2004	Annual return made up to 28/10/04 (4 pages)
9 November 2004	Annual return made up to 28/10/04 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 November 2003	Annual return made up to 28/10/03 363(353) ‐ Location of register of members address changed (4 pages)
18 November 2003	Annual return made up to 28/10/03 363(353) ‐ Location of register of members address changed (4 pages)
10 November 2003	Registered office changed on 10/11/03 from: flat 8 minto house court hoylake wirral CH47 5AF (1 page)
10 November 2003	Registered office changed on 10/11/03 from: flat 8 minto house court hoylake wirral CH47 5AF (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 November 2002	Annual return made up to 28/10/02 (4 pages)
7 November 2002	Annual return made up to 28/10/02 (4 pages)
13 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
13 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
21 November 2001	Annual return made up to 28/10/01 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/11/01 (3 pages)
21 November 2001	Annual return made up to 28/10/01 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/11/01 (3 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
26 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
26 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 January 2001	Annual return made up to 28/10/00 (3 pages)
15 January 2001	Annual return made up to 28/10/00 (3 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
28 October 1999	Incorporation (23 pages)
28 October 1999	Incorporation (23 pages)

Minto House Management Co. Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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