Background WavePink WaveYellow Wave

MINSTER PROPERTY GROUP LTD (11211438)

MINSTER PROPERTY GROUP LTD (11211438) is an active UK company. incorporated on 19 February 2018. with registered office in Market Harborough. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. MINSTER PROPERTY GROUP LTD has been registered for 8 years. Current directors include CASSWELL, Brett Carwell, DUCE, Alexander John Charles, GOOCH, Daniel John.

Company Number
11211438
Status
active
Type
ltd
Incorporated
19 February 2018
Age
8 years
Address
22 The Point, Market Harborough, LE16 7QU
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
CASSWELL, Brett Carwell, DUCE, Alexander John Charles, GOOCH, Daniel John
SIC Codes
41202, 71121

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MINSTER PROPERTY GROUP LTD

MINSTER PROPERTY GROUP LTD is an active company incorporated on 19 February 2018 with the registered office located in Market Harborough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. MINSTER PROPERTY GROUP LTD was registered 8 years ago.(SIC: 41202, 71121)

Status

active

Active since 8 years ago

Company No

11211438

LTD Company

Age

8 Years

Incorporated 19 February 2018

Size

N/A

Accounts

ARD: 21/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 21 November 2026
Period: 1 March 2025 - 21 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 February 2026 (4 months ago)
Submitted on 7 April 2026 (2 months ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

ABBEY PARTNERSHIP HOMES LTD
From: 19 February 2018To: 18 May 2018
Contact
Address

22 The Point Market Harborough, LE16 7QU,

Previous Addresses

10-12 Barnes High Street Barnes London SW13 9LW England
From: 9 July 2021To: 18 March 2024
22 the Point Market Harborough LE16 7QU England
From: 1 February 2019To: 9 July 2021
16a Suite 18 Oakham Enterprise Park Oakham Rutland LE15 7TU England
From: 19 February 2018To: 1 February 2019
Timeline

11 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Feb 18
Funding Round
Jun 18
Director Joined
Jul 18
Director Joined
Jan 19
Funding Round
Mar 19
New Owner
Apr 19
Owner Exit
Apr 19
New Owner
Apr 19
New Owner
Apr 19
Funding Round
Apr 20
Loan Secured
Feb 25
3
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

CASSWELL, Brett Carwell

Active
The Point, Market HarboroughLE16 7QU
Born February 1979
Director
Appointed 01 Feb 2019

DUCE, Alexander John Charles

Active
The Point, Market HarboroughLE16 7QU
Born June 1980
Director
Appointed 19 Feb 2018

GOOCH, Daniel John

Active
The Point, Market HarboroughLE16 7QU
Born September 1981
Director
Appointed 20 Jul 2018

Persons with significant control

4

3 Active
1 Ceased

Mr Brett Carwell Casswell

Active
The Point, Market HarboroughLE16 7QU
Born February 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2018

Mr Daniel John Gooch

Active
The Point, Market HarboroughLE16 7QU
Born September 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2018

Mr Alexander John Charles Duce

Ceased
The Point, Market HarboroughLE16 7QU
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2018
Ceased 20 Jun 2018

Alexander John Charles Duce

Active
The Point, Market HarboroughLE16 7QU
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Legacy
23 March 2026
RPCH01RPCH01
Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 February 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 November 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Memorandum Articles
15 April 2023
MAMA
Capital Name Of Class Of Shares
15 April 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
15 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 November 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 November 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 July 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Resolution
29 April 2020
RESOLUTIONSResolutions
Memorandum Articles
29 April 2020
MAMA
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2019
AAAnnual Accounts
Change To A Person With Significant Control
31 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
13 May 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 April 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
7 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 February 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Resolution
18 May 2018
RESOLUTIONSResolutions
Incorporation Company
19 February 2018
NEWINCIncorporation