Introduction
Watch Company
O
OVINIA CHASE (MINSTER) RESIDENTS MANAGEMENT COMPANY LIMITED
OVINIA CHASE (MINSTER) RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 April 2025 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OVINIA CHASE (MINSTER) RESIDENTS MANAGEMENT COMPANY LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16419402
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 30 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
BARTON HILL DRIVE (MINSTER) RESIDENTS MANAGEMENT COMPANY LIMITED
From: 30 April 2025To: 2 July 2025
Address
Persimmon House Fulford York, YO19 4FE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PEMBROKE PROPERTY MANAGEMENT LIMITED
ActiveCoach & Horses Passage, Tunbridge WellsTN2 5NP
Corporate secretary
Appointed 30 Apr 2025
PEMBROKE PROPERTY MANAGEMENT LIMITED
Coach & Horses Passage, Tunbridge WellsTN2 5NP
Corporate secretary
30 Apr 2025
Active
LEWIS, Christopher Brian
ActiveFulford, YorkYO19 4FE
Born December 1977
Director
Appointed 30 Apr 2025
LEWIS, Christopher Brian
Fulford, YorkYO19 4FE
Born December 1977
Director
30 Apr 2025
Active
STEVENS, Natasha Sarah
ActiveFulford, YorkYO19 4FE
Born April 1992
Director
Appointed 30 Apr 2025
STEVENS, Natasha Sarah
Fulford, YorkYO19 4FE
Born April 1992
Director
30 Apr 2025
Active
WOOD, Danny Alan
Active60 College Road, MaidstoneME15 6SJ
Born April 1981
Director
Appointed 05 Dec 2025
WOOD, Danny Alan
60 College Road, MaidstoneME15 6SJ
Born April 1981
Director
05 Dec 2025
Active
CRICK, Martin Lloyd
ResignedFulford, YorkYO19 4FE
Born March 1958
Director
Appointed 30 Apr 2025
Resigned 02 Sept 2025
CRICK, Martin Lloyd
Fulford, YorkYO19 4FE
Born March 1958
Director
30 Apr 2025
Resigned 02 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 29 Jul 2025
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
29 Jul 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2025