MINCH PROPERTIES LIMITED
BUSH & CO., 2 BARNFIELD CRESCENT, EXETER EX1 1QT- Active
- Private Limited Company
- Company No. 01145180
- Last Updated: 01 Mar 2024
Company Profile
MINCH PROPERTIES LIMITED was incorporated on Tuesday, November 13, 1973 as a Private Limited Company with registered address in EXETER. MINCH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 51 years 3 months and 12 days.
| Name | MINCH PROPERTIES LIMITED |
|---|---|
| Company number | 01145180 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSH & CO. 2 BARNFIELD CRESCENT EXETER EX1 1QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Gillian Mary Woodman Nationality: British |
Dates: Thursday, June 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Doris Jane Woodman Nationality: British |
Dates: Saturday, September 23, 2017 - Saturday, May 14, 2022
significant influence or control
|
| Mrs Patricia Lesley Pitt Nationality: British |
Dates: Saturday, September 23, 2017 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Ann O'Shea Nationality: British |
Dates: Saturday, September 23, 2017 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gillian Mary Woodman Nationality: British |
Dates: Saturday, September 23, 2017 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Lesley Pitt Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gillian Mary Woodman Nationality: British |
Dates: Friday, September 23, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Jenny Ann Woodman Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINCH PROPERTIES LIMITED | 13 Nov 1973 |