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MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED (10763487)

MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED (10763487) is an active UK company. incorporated on 10 May 2017. with registered office in Camberley. The company operates in the Real Estate Activities sector, engaged in residents property management. MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include COLLINGS, Anthony Richard, EVERETT, Andrew.

Company Number
10763487
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 May 2017
Age
8 years
Address
8 Stanhope Gate, Camberley, GU15 3DW
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COLLINGS, Anthony Richard, EVERETT, Andrew
SIC Codes
98000

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MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED

MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 May 2017 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10763487

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

8 Stanhope Gate Camberley, GU15 3DW,

Previous Addresses

C/O Sennenpm Ltd 337-399 London Road Camberley GU15 3HL England
From: 24 March 2022To: 5 February 2024
1 London Street Reading Berkshire RG1 4PN
From: 10 May 2017To: 24 March 2022
Timeline

11 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
May 17
Director Left
May 18
Director Joined
May 18
Director Joined
Aug 18
Director Joined
Aug 19
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

SENNEN PROPERTY MANAGEMENT LIMITED

Active
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 23 Mar 2022

COLLINGS, Anthony Richard

Active
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 23 Mar 2022

EVERETT, Andrew

Active
Stanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
Appointed 23 Mar 2022

SPEAFI SECRETARIAL LIMITED

Resigned
London Street, ReadingRG1 4PN
Corporate secretary
Appointed 10 May 2017
Resigned 23 Mar 2022

BACON, Terence Richard

Resigned
337-399 London Road, CamberleyGU15 3HL
Born August 1967
Director
Appointed 10 May 2017
Resigned 23 Mar 2022

CARPINELLI, Peter Anthony

Resigned
Brimpton Road, BaughurstRG26 5JJ
Born April 1965
Director
Appointed 01 Aug 2018
Resigned 23 Mar 2022

SIMPSON, Neil Graeme

Resigned
London Street, ReadingRG1 4PN
Born January 1965
Director
Appointed 10 May 2017
Resigned 27 Apr 2018

STRATFORD, Elaine

Resigned
Brimpton Road, BaughurstRG26 5JJ
Born March 1963
Director
Appointed 28 Aug 2019
Resigned 23 Mar 2022

TAPHOUSE, Simon Roger

Resigned
Brimpton Road, TadleyRG26 5JJ
Born February 1971
Director
Appointed 27 Apr 2018
Resigned 23 Mar 2022

Persons with significant control

1

Bewley Homes Plc

Active
Brimpton Road, BaughurstRG26 5JJ

Nature of Control

Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Dormant
7 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 January 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 March 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 March 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
24 March 2022
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Incorporation Company
10 May 2017
NEWINCIncorporation