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MINDENHURST RESIDENTS MANAGEMENT COMPANY NO.1 LIMITED (13453318)

MINDENHURST RESIDENTS MANAGEMENT COMPANY NO.1 LIMITED (13453318) is an active UK company. incorporated on 14 June 2021. with registered office in Hemel Hempstead. The company operates in the Real Estate Activities sector, engaged in residents property management. MINDENHURST RESIDENTS MANAGEMENT COMPANY NO.1 LIMITED has been registered for 4 years. Current directors include FOSTER, Neil Gavin, SMITH, Jonathan Paul, WICKS, Trevor Mark and 1 others.

Company Number
13453318
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 June 2021
Age
4 years
Address
Vantage Point, Hemel Hempstead, HP2 7DN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FOSTER, Neil Gavin, SMITH, Jonathan Paul, WICKS, Trevor Mark, WILSON, Richard Timothy
SIC Codes
98000

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Introduction
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MINDENHURST RESIDENTS MANAGEMENT COMPANY NO.1 LIMITED

MINDENHURST RESIDENTS MANAGEMENT COMPANY NO.1 LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MINDENHURST RESIDENTS MANAGEMENT COMPANY NO.1 LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13453318

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 14 June 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,

Timeline

9 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
May 25
Director Left
May 25
Director Joined
Jul 25
Director Left
Sept 25
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

TRINITY NOMINEES (1) LIMITED

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 14 Jun 2021

FOSTER, Neil Gavin

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
Appointed 21 Jan 2026

SMITH, Jonathan Paul

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 14 Jun 2021

WICKS, Trevor Mark

Active
Thames Valley Park Drive, ReadingRG6 1PT
Born July 1974
Director
Appointed 14 Jun 2021

WILSON, Richard Timothy

Active
Kings Hill, West MallingME19 4UY
Born October 1981
Director
Appointed 01 Jul 2025

ELSE, Lance

Resigned
23 Mark Road, Hemel HempsteadHP2 7DN
Born November 1971
Director
Appointed 15 Dec 2021
Resigned 17 Apr 2025

INGRAM, Amy Jane

Resigned
Kings Hill, West MallingME19 4UY
Born July 1986
Director
Appointed 29 Apr 2025
Resigned 25 Aug 2025

SLY, Christopher David

Resigned
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1976
Director
Appointed 14 Jun 2021
Resigned 15 Dec 2021

TARRANT, Gary

Resigned
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
Appointed 14 Jun 2021
Resigned 21 Jan 2026

Persons with significant control

1

Vistry Homes Limited

Active
Kings Hill, West MallingME19 4UY

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2022
CH01Change of Director Details
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Incorporation Company
14 June 2021
NEWINCIncorporation